Alleged
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Markets
New Research Paper Sheds Light on Alleged Conflicts of Interest in FTX’s Chapter 11 Filing – Legal Bitcoin News
A recent research paper on SSRN by legal scholars scrutinizes the ethical quandaries and potential conflicts of interest surrounding Sullivan…
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Markets
New York Judge Determines SEC’s Case Against Gemini and Genesis Is Plausible for Alleged Securities Law Violations – Legal Bitcoin News
A New York federal judge has ruled that the Securities and Exchange Commission (SEC) has “plausibly alleged” that Gemini and…
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Markets
JPEX scandal: Taiwan determines new suspects in alleged fraud — Report
The saga of the imploded cryptocurrency exchange JPEX continues to develop as Taiwanese prosecutors have reportedly found new alleged suspects.…
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Markets
Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April
Lawyers representing the $116 million Mango Markets exploiter have convinced a judge to postpone the fraud trial until April 8,…
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Markets
Reddit removes moderators involved in alleged insider trading of Moon tokens
Reddit’s r/Cryptocurrency community has fired two moderators who were found to be involved in insider trading of the Moon token,…
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Markets
SBF’s alleged Chinese bribe, Binance clarifies account freeze: Asia Express
Our weekly roundup of news from East Asia curates the industry’s most important developments. SBF’s Chinese bribe scandal worsens According…
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Markets
Class-action suit filed against Binance for alleged harm to FTX before its collapse
A class-action suit was filed against Binance.US and Binance CEO Changpeng Zhao on Oct. 2 in the District Court of…
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Markets
Grayscale Bitcoin Trust’s alleged wallet addresses released by Arkham
Blockchain analytics platform Arkham Intelligence claims to have identified the addresses of the Grayscale Bitcoin Trust. The trust consists of…
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Markets
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing
Retired pro soccer star Ronaldinho Gaúcho has testified at a congressional hearing in Brazil, denying his involvement in an alleged…
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