FTX Exec’s Wife Alleges Broken Promise by Prosecutors
Enjoyed this article? Share it with your friends! Former FTX Digital Markets co-CEO Ryan Salame's wife, Michelle Bond, is asking ...
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Tag: alleges
First Digital USD (FDUSD) Depegs After Justin Sun Alleges Firm Is ‘Insolvent’ and Not Fulfilling Redemptions
A prominent stablecoin depegged from the US dollar Wednesday morning after it was alleged that its Hong Kong-based issuer was ...
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FTC Sues Click Profit, Alleges Passive Income Amazon AI Scam
Click Profit promised investors that it would build e-commerce stores on Amazon, Walmart, and TikTok and help them earn tens ...
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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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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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