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. 加えて, the three users assert that all transactions “constituted unregistered sales of securities”…
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, 以上 90% of this total was reportedly used…
月曜日に, 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…
Shark Tank star Kevin O’Leary, しかしミスター. 素晴らしい, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. でも, when reports emerged of FTX being investigated by several…
WemadeのCEOによると, ヘンリー・チャン, 韓国の暗号通貨取引所アップビットは、デジタル資産取引所合同諮問機関の背後にある頭脳でした (ダクサ)の WEMIX の上場廃止の決定. The Wemade CEO accused Upbit of applying different standards and of…
A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…
The attorney general of the District of Columbia has sued Microstrategy’s co-founder and executive chairman, Michael Saylor, for tax fraud. The lawsuit also names Microstrategy as a defendant “alleging that it conspired to help him evade taxes he legally owes.” Both…
