Tag Archives: allegations

[ad_1] The South African National Lottery is under investigation for fraud allegations after winning numbers 5, 6, 7, 8, 9 and 10 were drawn during the last draw. An unusual sequence of numbers drawn from the South African national lottery left players stunned and sparked allegations of fraud after 20 …

[ad_2][ad_1] In October, the Commodity Futures Trading Commission (CFTC) and the United States Department of Justice (DOJ) filed law enforcement actions against entities and individuals who own and operate the Bitcoin Mercantile Exchange (BitMEX), a trading platform for cryptocurrency derivatives. The CFTC claims that since 2014 BitMEX has operated an …

[ad_2][ad_1] Lawyers representing the U.S. government have filed a legal notice opposing the dismissal of the allegations for Virgil Griffith, a former Ethereum Foundation researcher accused of conspiring to violate U.S. sanctions against the DPRK, or DPRK. According to court documents filed November 19 in New York’s Southern District, prosecutors …

[ad_1] US President Donald Trump on Sunday resumed allegations of electoral irregularities, calling for verification of how the minutes were authenticated in the deciding states, but, according to some sources from Washington, he could admit defeat under certain conditions. “We have to control the votes. We have just started the …

[ad_2][ad_1] Former Ethereum developer Virgil Griffith is trying to dismiss the sanctions violation allegations against him. Griffith recently filed a motion arguing that the government’s allegation is “fatally flawed” and deserves dismissal. Griffith was arrested in November 2019 by the FBI after giving a presentation at a blockchain conference in …

[ad_2][ad_1] Ethereum developer and Wikiscanner creator Virgil Griffith filed a motion last week to dismiss the US government’s allegations of “helping” the North Korean government, documents released last week showed. Griffith was arrested in November last year after speaking at a conference on North Korean cryptocurrency. Authorities claimed to have …

[ad_2][ad_1] Juan Benet, the creator of the Filecoin blockchain-based data storage platform, has called allegations that the miners of his token have been on strike since last week “nonsense”. According to a report by 8btc.com, five of Filecoin’s largest miners have shut down thousands of platforms to protest the platform’s …

[ad_1] On September 11, and according to the local Chinese newspaper Sina News, Star Xu, the founder of the OKEx and OKCoin cryptocurrency trade, was arrested by Shanghai police officers. Xu was allegedly involved in a fraudulent scheme concerning the WFEE currency. Xu, being a shareholder of the company behind …