Demand for Arbitration Filed Against Genesis Global Capital, DCG — Firm Accused of ‘Ochestrating a Sham Transaction’

Three Gemini Earn users have accused Genesis Global Capital of breaching a contract and have subsequently filed a demand for class arbitration with the American Arbitration Association. Lisaks, the three users assert that all transactionsconstituted unregistered sales of securities”…

Aruanne: Nigerian Central Bank Spent Over $1.8 Billion Managing Local Currency

During her appearance before Nigerian lawmakers, Aisha Ahmad, the deputy governor of the Central Bank of Nigeria (CBN), told lawmakers that out of the nearly $1.8 billion used to manage the local currency, läbi 90% of this total was reportedly used

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

Esmaspäeval, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it

Kevin O’Leary Reveals How He Almost Secured $8 Billion to Rescue FTX Before It Collapsed

Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. Kuid, when reports emerged of FTX being investigated by several

WEMIX Delisting: South Korean Crypto Exchange Upbit Accused of Instigating Token Removal

According to the CEO of Wemade, Henry Chang, the South Korean cryptocurrency exchange Upbit was the brains behind the Digital Asset Exchange Joint Consultative Body (DAXA)’s decision to delist WEMIX. The Wemade CEO accused Upbit of applying different standards and of

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled

USA süüdistab venelasi, Venezuelalased krüptovaluutat kasutades sanktsioonidest kõrvalehoidmise eest

USA on esitanud süüdistuse rühmale Venemaa ja Venezuela kodanikest. ametivõimudele nende rolli eest Lääne sanktsioonidest kõrvalehoidmise ja rahapesu ülemaailmses plaanis. Neid on süüdistatud sõjatehnoloogia hankimises Ameerika firmadelt,…

DC peaprokurör kaebas miljardär Michael Saylori ja mikrostrateegia väidetava maksupettuse tõttu kohtusse $100 Miljon

The attorney general of the District of Columbia has sued Microstrategys co-founder and executive chairman, Michael Saylor, for tax fraud. The lawsuit also names Microstrategy as a defendantalleging that it conspired to help him evade taxes he legally owes.Both

Elon Musk toob vilepuhujale viidates välja uued põhjused Twitteri tehingu lõpetamiseks

Tesla CEO Elon Musk has outlined new reasons to terminate the $44 billion deal to buy Twitter in a new filing with the U.S. Väärtpaberi- ja börsikomisjon (SEC). Citing a whistleblower report, Musks lawyer said the allegations, known to the

Brasiilia krüptoinvesteeringute platvorm Bluebenx peatab häkkimissüüdistuste alusel väljavõtmised

Bluebenx, a Brazil-based cryptocurrency investment platform, suspended withdrawals last week due to an alleged hack that made the company lose more than $31 miljonit. The company announced that the withdrawals would be stopped for at least six months. The company has