Ex-Binance Senior Employee Sues UK Arm, Alleges Bribery And Unfair Dismissal
A former senior employee at Binance has initiated legal action against the cryptocurrency exchange’s UK division, alleging bribery and wrongful ...
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Tag: alleges
Ex-Binance executive alleges retaliatory firing over bribery whistleblowing
A former senior executive at Binance has accused the company of retaliatory dismissal after she raised concerns about an alleged ...
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Crypto Boss Bribed LA Cops to Extort Victims, FBI Alleges
Federal prosecutors have filed charges against Adam Iza, also known as Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of fraud and ...
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SEC Sues Eisenberg for Draining Mango Markets, Alleges MNGO a Security
In this case, the agency said that despite MNGO’s labeling as a “governance token,” it “was purchased and sold as ...
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Gemini Alleges DCG Genesis Defrauded Users – Bitcoin Magazine
The Co-Founder of Gemini, Cameron Winklevoss, has released an extensive letter alleging that Genesis and its parent company, Digital Currency ...
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Did the Metropolitan Museum cover up its acquisition of a Nazi-looted Van Gogh? A new lawsuit alleges so
The heirs of a Jewish collector whose art was seized by the Nazis as she fled Germany in 1936 are ...
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BitBoy alleges O’Leary was key player in Celsius collapse along with FTX
Youtuber Bitboy Crypto, aka Ben Armstrong, alleged the FTX exchange and Canadian entrepreneur Kevin O’Leary were pivotal figures in taking ...
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ZachXBT alleges crypto influencer Lark Davis made over $1M dumping crypto projects
Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and ...
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Celsius sues KeyFi, alleges Jason Stone stole over 1,000 ETH of investor funds for NFTs
Jason Stone of KeyFi filed a lawsuit against Celsius, claiming that Celsius owed KeyFi “millions of dollars,” and now Celsius ...
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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within ...
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