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Poloniex settles sanctions violations allegations for $7.59m

0xMain
May 1, 2023

7.59m, allegations, Hacking, Poloniex, sanctions, settles, violations

Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) in response to allegations of numerous sanctions violations. Cryptocurrency trading platform Poloniex has agreed to pay a settlement of $7.59 million...

MetaMask denies wallet exploit allegations in $10.5m crypto hack

0xMain
April 19, 2023

10.5m, allegations, Crypto, denies, exploit, hack, Hacking, MetaMask, wallet

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Crypto wallet provider MetaMask has pushed back against accusations that an exploit in its wallet led to a massive wallet-draining operation that siphoned off more than 5,000 ether. The...

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US CFTC sues Binance, crypto markets contract, ex-FTX boss faces fresh allegations

0xMain
April 2, 2023

allegations, Binance, boss, CFTC, contract, Crypto, ExFTX, faces, Fresh, Hacking, markets, sues

This week, like it has been the trend, regulators in the United States didn’t slow down. The Commodity Futures Trading Commission (CFTC) formally brought charges against Binance, alleging breaches of the Commodity Exchange Act. Despite the markets contracting, gains posted in the preceding...

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Former OKX exec exits A&T Capital after sexual misconduct allegations

0xMain
March 29, 2023

allegations, Capital, exec, exits, Hacking, misconduct, OKX, sexual

After facing accusations of sexual assault, Yu Jun resigned from A&T Capital, according to reports. Crypto exec exists firm Yu Jun is a founding partner of A&T Capital and equally participated in the creation of Ant Group Co. In a recent statement, A&T...

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SEC going after BKCoin and Kang over fraud allegations

0xMain
March 6, 2023

allegations, BKCoin, fraud, Hacking, Kang, SEC

The U.S. SEC has filed an emergency action against BKCoin Management LLC and its principal, Kevin Kang, for allegedly orchestrating a $100 million crypto fraud scheme. The SEC obtained an asset freeze, appointment of a receiver, and other emergency relief against the Miami-based...

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SEC charges Terraform and Do Kwon with fraud allegations

0xMain
February 17, 2023

allegations, charges, fraud, Hacking, Kwon, SEC, Terraform

The US Securities and Exchange Commission filed charges against Singapore-based Terraform Labs PTE Ltd and Do Kwon on Feb. 17, accusing them of perpetrating a scam involving algorithmic stablecoins and other crypto asset securities that totaled multiple billion dollars. Today we charged Singapore-based...