News list for " involve"
Federal Housing Finance Agency (FHFA) Director: According to very reliable congressional sources, one or more members of Congress may accuse the Justice Department of perjury in connection with the $2.50 billion Federal Reserve building renovation.
The Federal Reserve 2.50 billion renovation storm escalated! Powell refuted the White House's accusation that the headquarters renovation "did not meet significant standards of design change" and did not need to be re-approved. The head of the Federal Housing Finance Agency said lawmakers will accuse Powell of perjury. Click to view
British crypto mining platform BTCMining has been shut down by court over allegations of cross-border fraud. The company provided so-called "cloud mining" services to customers in many countries around the world, collecting fees but not delivering promised profits and preventing users from withdrawing funds. According to an investigation by the UK's Official Receiver's Office, the company, founded in January 2024, has a number of violations: the registered address is fake, the only director is m...
According to BlockSec Phalcon, it has detected suspicious transactions involving multiple chains, resulting in losses of about $170,000, which were originated from the same address. Analysis shows that due to insufficient access control, attackers were able to forcibly inject funds into the fraudulent Uni-V3 pool and profit from it.
According to Cointelegraph, Pump.fun received a cease and desist order for allegedly using the logos and names of two law firms that are currently suing the platform. US law firm Burwick Law said in a statement on the X platform that the company and Wolf Popper have issued a cease and desist order to Pump.fun to "immediately remove" Dog Shit Going NoWhere (DOGSHIT2) and other tokens that "impersonate our company" through the unauthorized use of intellectual property, including its logo and name....
Takahi Niwa, a 30-year-old table tennis player who won a bronze medal in the men's table tennis team at the 2021 Tokyo Olympics, was handed over to prosecutors on January 30 for suspected gambling through overseas online casino websites. He is believed to have admitted to the relevant charges during voluntary questioning, saying that he made bets on the outcome of sports competitions. Niwa said in an interview with Kyodo news agency: "I didn't know it was a violation...
On January 27th, Shanshan shares announced that the relevant creditors of Shanshan Group Co., Ltd. have submitted an application to the people's court for the reorganization of Shanshan Group. The relevant person in charge of Shanshan Group told reporters that the reorganization is an effective way to resolve risks in a market-oriented and rule-of-law manner. Shanshan Group is confident and determined to respond actively under the guidance and assistance of governments at all levels and Financia...
According to Techinasia, Coinbase CEO Brian Armstrong said during his participation in the World Economic Forum in Davos, Switzerland, that Trump's presidency could drive an increase in cryptocurrency investment. Brian Armstrong said that the support of leaders of major economies such as the United States could have a significant impact on the market. He believes that Trump could become a supporter of the crypto industry, and emphasizes that public support can have an impact on the development o...
Regarding the SEC's indictment of Musk for alleged securities violations, Fox Business News reporter Charles Gasparino wrote that people close to the SEC revealed that this is a middle finger raised by the Democratic majority, not only against Musk, but also against Trump and his nominee for SEC chairperson Paul Atkin, in a blatant attempt to divide law enforcement and the White House with a rather minor violation.
The launch of Sony's Layer 2 blockchain, Soneium, has sparked controversy over its alleged blacklisting of some memecoins that infringe intellectual property rights. The move reportedly took place on the day of the network's launch, apparently resulting in some tokens being restricted, making them untradable and unsupported by official blockchain explorers. The blacklist specifically targets tokens that imitate or use brands considered protected by Sony or Soneium. According to reports, the trad...
