Unsealed Genesis Lawsuit Alleges DCG ‘Alter Ego’ Scheme
A newly unsealed criticism from bankrupt crypto lender Genesis reveals inside communications at its mother or father firm, Digital Foreign ...
Tag: Alleges
$5,431,983,000 Disappears As RWA Altcoin Drops 90% in Mere Hours – CEO Alleges Exchanges Acted ‘Recklessly’
The CEO of a real-world asset (RWA)-focused crypto challenge is alleging that centralized exchanges could have performed a job within ...
DOJ Disbands Crypto Unit, Alleges Biden Administration Used Branch for ‘Reckless’ Regulation
The U.S. Division of Justice (DOJ) is scrapping a unit throughout the federal company that centered solely on crypto-related investigations. ...
First Digital USD (FDUSD) Depegs After Justin Sun Alleges Firm Is ‘Insolvent’ and Not Fulfilling Redemptions
A outstanding stablecoin depegged from the US greenback Wednesday morning after it was alleged that its Hong Kong-based issuer was ...
UK National Crime Agency Officer Stole 50 Bitcoin (BTC) in 2017, Prosecutor Alleges
United Kingdom prosecutors allege an officer working for the nation’s Nationwide Crime Company (NCA) stole 50 Bitcoin (BTC) again in ...
JPMorgan Chase ‘Knowingly Assisted’ $119,000,000 Ponzi Scheme, New Lawsuit Alleges
Banking big JPMorgan Chase is accused of knowingly enabling an alleged Ponzi scheme concentrating on retail buyers. Plaintiff David Stapleton ...
Former FTX Executive Withdraws Filing, Alleges US Government Broke Its Promises – Judge Sets Hearing Anyway
Former FTX government Ryan Salame has withdrawn a earlier court docket submitting accusing the US authorities of strolling again its ...
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