Humpy the Whale Cost Crypto Exchange FTX, Alameda Research $1 Billion in Losses, Lawsuit Alleges
Based on the submitting, in January 2021, Meerun started accumulating a place in BTMX, an illiquid token, finally holding round ...
Tag: alleges
Swan Bitcoin Alleges Ex-Employees Conspired to Steal Mining Business
A newly filed lawsuit claims that Swan Bitcoin, a monetary providers firm centered on bitcoin, is accusing former staff of ...
Crypto Boss Bribed LA Cops to Extort Victims, FBI Alleges
Federal prosecutors have filed costs towards Adam Iza, often known as Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of fraud and ...
ZachXBT Alleges Insiders Bought 90% of Sexyy Red’s Tokens
A report by on-chain investigator ZachXBT revealed that the workforce related to rapper Janae Wherry, higher referred to as Sexyy Pink, ...
CertiK Reveals Kraken Bug, Alleges Threats from Exchange
Blockchain safety agency CertiK has publicly revealed itself because the "safety researcher" accused of stealing digital belongings price $3 million from the Kraken crypto change. ...
Genesis Bankruptcy Plan Faces Criticism As DCG Alleges ‘Overpayment’ Of Customer Claims
In a latest growth, Digital Foreign money Group (DCG), the father or mother firm of bankrupt crypto lender Genesis Capital, ...
New filing in Frankenthaler Foundation lawsuit alleges ‘pay-to-play’ scheme
The nephew of the legendary Summary Expressionist painter Helen Frankenthaler (1928-2011), Frederick Iseman, has filed an modification to his November ...
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XRP Price Holds Strong, Aiming for More Upside Moves
Aayush Jindal, a luminary on the earth of monetary markets, whose experience spans over 15 illustrious years within the realms...
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