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Allegations – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 09 Oct 2024 12:15:26 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Allegations – DIGIT INFO https://www.digit.info 32 32 Who is Peter Todd, the man HBO identified as Satoshi Nakamoto? https://www.digit.info/who-is-peter-todd-the-man-hbo-identified-as-satoshi-nakamoto/ Wed, 09 Oct 2024 12:15:26 +0000 https://www.digit.info/who-is-peter-todd-the-man-hbo-identified-as-satoshi-nakamoto/

Peter Todd was an early figure in Bitcoin and is a core contributor to the blockchain today.

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Who is Peter Todd, the man HBO named as Satoshi Nakamoto https://www.digit.info/who-is-peter-todd-the-man-hbo-named-as-satoshi-nakamoto/ Wed, 09 Oct 2024 04:24:16 +0000 https://www.digit.info/who-is-peter-todd-the-man-hbo-named-as-satoshi-nakamoto/

Peter Todd was an early figure in Bitcoin, claiming he took an interest in it at 15 years old and is a core contributor to the blockchain today.

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South Korea Investigates Telegram Over Deepfake Crime Allegations https://www.digit.info/south-korea-investigates-telegram-over-deepfake-crime-allegations/ Wed, 04 Sep 2024 06:30:51 +0000 https://www.digit.info/south-korea-investigates-telegram-over-deepfake-crime-allegations/ Read more]]> South Korea Investigates Telegram Over Deepfake Crime AllegationsSouth Korean police are investigating Telegram for allegedly facilitating deepfake sex crimes. They plan to work with French investigators following the detention of Telegram founder Pavel Durov in France for similar investigations. “Telegram does not readily provide investigation data, such as account information, to us or other state investigative bodies, including those in the U.S.,” […]

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Judge Refers Craig Wright for Criminal Prosecution in Bitcoin Case https://www.digit.info/judge-refers-craig-wright-for-criminal-prosecution-in-bitcoin-case/ Tue, 16 Jul 2024 12:06:21 +0000 https://www.digit.info/judge-refers-craig-wright-for-criminal-prosecution-in-bitcoin-case/ Read more]]> Judge Refers Craig Wright for Criminal Prosecution in Bitcoin CaseCraig Wright has been referred for criminal investigation in Britain for alleged perjury. Wright claimed to have authored the foundational 2008 Bitcoin white paper under the pseudonym “Satoshi Nakamoto.” He pursued litigation globally, including in the UK and the U.S., asserting his claim. The Crypto Open Patent Alliance, including Block, founded by Twitter’s Jack Dorsey, […]

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Ethereum L2 Eclipse CEO steps back amid sexual misconduct claims https://www.digit.info/ethereum-l2-eclipse-ceo-steps-back-amid-sexual-misconduct-claims/ Fri, 10 May 2024 04:45:59 +0000 https://www.digit.info/2024/05/10/ethereum-l2-eclipse-ceo-steps-back-amid-sexual-misconduct-claims/

Eclipse founder and CEO Neel Somani said he would “work to clear my name and defend myself” and will move away from a public-facing role at the firm.

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Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account https://www.digit.info/seoul-prosecutors-believe-terra-co-founder-do-kwon-still-in-possession-of-100-million-held-in-swiss-bank-account/ Thu, 27 Apr 2023 14:00:17 +0000 https://www.digit.info/2023/04/27/seoul-prosecutors-believe-terra-co-founder-do-kwon-still-in-possession-of-100-million-held-in-swiss-bank-account/ Read more]]> In the wake of the recent legal action against ten associates of Terraform Labs, which included the co-founder Shin Hyun-seong, known to many as Daniel Shin, it appears that prosecutors from Seoul are convinced that Terraform Labs and co-founder Do Kwon are still in possession of a considerable sum of money, specifically 130 billion won […]

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Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors https://www.digit.info/former-ftx-ceo-seeks-10m-insurance-fund-for-legal-defense-request-opposed-by-ftx-debtors-and-unsecured-creditors/ Thu, 30 Mar 2023 21:05:00 +0000 https://www.digit.info/2023/03/30/former-ftx-ceo-seeks-10m-insurance-fund-for-legal-defense-request-opposed-by-ftx-debtors-and-unsecured-creditors/ Read more]]> Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured CreditorsCourt filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one less dollar” available to cover the losses of the debtors. FTX Debtors and Unsecured […]

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French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud https://www.digit.info/french-authorities-raid-5-major-banks-over-accusations-of-money-laundering-and-fiscal-fraud/ Tue, 28 Mar 2023 19:00:23 +0000 https://www.digit.info/2023/03/28/french-authorities-raid-5-major-banks-over-accusations-of-money-laundering-and-fiscal-fraud/ Read more]]> French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal FraudOn Tuesday, French officials conducted raids on five major banks located in and around Paris, including Societe Generale, BNP Paribas, HSBC, Natixis, and BNP’s Exane Bank, over alleged charges of money laundering and fiscal fraud. According to a spokesperson for France’s Financial Prosecutor’s Office (PNF), the preliminary investigation into four French banks and one international […]

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Elizabeth Warren Blames ‘Crypto Risk’ for Silvergate Bank’s Liquidation, Critics Dismiss Senator’s Claims as ‘Terribly Misinformed’ https://www.digit.info/elizabeth-warren-blames-crypto-risk-for-silvergate-banks-liquidation-critics-dismiss-senators-claims-as-terribly-misinformed/ Thu, 09 Mar 2023 17:30:19 +0000 https://www.digit.info/2023/03/09/elizabeth-warren-blames-crypto-risk-for-silvergate-banks-liquidation-critics-dismiss-senators-claims-as-terribly-misinformed/ Read more]]> Elizabeth Warren Blames ‘Crypto Risk’ for Silvergate Bank's Liquidation, Critics Dismiss Senator’s Claims as ‘Terribly Misinformed’After Silvergate Bank announced its voluntary liquidation, U.S. senator Elizabeth Warren is attributing the financial institution’s downfall to “crypto risk.” According to Warren, she had previously warned about Silvergate. However, some critics are dismissing Warren’s opinion as “terribly misinformed” and claim that she is “tossing out egregious accusations.” Crypto Proponents Offer Different Perspectives on Silvergate […]

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Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts https://www.digit.info/tether-strikes-at-wsj-over-stale-allegations-of-faked-documents-for-bank-accounts/ Mon, 06 Mar 2023 05:20:03 +0000 https://www.digit.info/2023/03/06/tether-strikes-at-wsj-over-stale-allegations-of-faked-documents-for-bank-accounts/

Tether has hit back at a Wall Street Journal report detailing alleged shady dealings by it and Bitfinex to open bank accounts.

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