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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Accusations

Allegations or claims made against someone.

Head of OneCoin pyramid compliance faces up to 40 years in prison
ForkLog 23 22.03.2023

Head of OneCoin pyramid compliance faces up to 40 years in prison

U.S. authorities charged Irina Dilkinskaya, the former head of the compliance department at the OneCoin cryptocurrency pyramid, with fraud and conspiracy to launder money.
AI translated
Two Chinese intelligence officers charged in the United States with bribing a government official with Bitcoin
ForkLog 13 25.10.2022

Two Chinese intelligence officers charged in the United States with bribing a government official with Bitcoin

The U.S. attorney's office filed charges in absentia against two Chinese intelligence officers, accusing them of bribing a government official to obstruct justice. The amount was approximately $61,000 in Bitcoin.
AI translated
SEC accuses Kim Kardashian of illegal promotion of EthereumMax
ForkLog 11 03.10.2022

SEC accuses Kim Kardashian of illegal promotion of EthereumMax

The U.S. Securities and Exchange Commission (SEC) has accused model and actress Kim Kardashian of unlawful promotion of the EthereumMax altcoin (EMAX).
AI translated
Roche Freedman founder withdraws from lawsuits against Tether and Tron
ForkLog 12 01.09.2022

Roche Freedman founder withdraws from lawsuits against Tether and Tron

Roche Freedman co-founder Kyle Roche filed a notice of withdrawal from participation in class actions against Bitfinex, Tether, the Tron Foundation and HDR Global Trading. The attorney had previously been accused of involvement in paid-for cases.
AI translated
Brad Garlinghouse denies CryptoLeaks' accusations of funding Roche Freedman
ForkLog 10 29.08.2022

Brad Garlinghouse denies CryptoLeaks’ accusations of funding Roche Freedman

Ripple CEO Brad Garlinghouse has denied recent claims by the online publication CryptoLeaks of an alleged collusion between him and the Roche Freedman law firm.
AI translated
Ava Labs CEO dismisses CryptoLeaks accusations of pressuring rivals as 'nonsense'
ForkLog 21 29.08.2022

Ava Labs CEO dismisses CryptoLeaks accusations of pressuring rivals as ‘nonsense’

Ava Labs CEO Emin Gün Sirer rejected CryptoLeaks' allegations that it used a law firm to go after competitors.
AI translated
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