NY Attorney General sues crypto trader NovaTech, claims $1B fraud
Two people took in $1 billion in crypto deposits and traded $26 million of it, the suit alleges. Source link
Tag: claims
Riot CEO claims Bitfarms not acting in best interests of shareholders amid acquisition rejection
Riot Platforms announced a proposal to acquire Bitfarms for US$2.30 per share. This acquisition would create the world’s largest publicly ...
Bank of America Blames Customers, Ignores Law, Denies Fraud Claims Without Any Explanation or Proof Whatsoever: New Class-Action Allegations
A Bank of America customer just launched a class-action lawsuit accusing the lender of illegally refusing to reimburse legitimate victims ...
Kraken Asks Court To Dismiss SEC Claims Alleging the Crypto Exchange Operated As Unregistered Securities Broker
The crypto exchange Kraken is pushing back against claims made by the U.S. Securities and Exchange Commission (SEC). In November, ...
Nigerian Government Refutes $150M Bribery Claims by Binance CEO
The Nigerian government has denied the allegations made by Binance’s CEO, Richard Teng, claiming that its officials demanded a $150 ...
Nigerian officials proposed secret crypto settlement, claims Binance CEO
Binance CEO Richard Teng says the Nigerian government has set a dangerous precedent after inviting company executives to meetings before ...
Will Bitcoin fall another 40%? ‘Nothing but air,’ analyst claims
Bitcoin’s recent price drop has led to significant market liquidations. Poor performance of the Hong Kong and U.S. spot ETFs ...
Is Fiat Failing? Analyst Claims Bitcoin Offers Millennials a Financial Lifeline
Prominent Bitcoin advocate and co-founder at CMCC Crest, Willy Woo, has sparked a spirited discussion surrounding the future of Bitcoin ...
Ethereum: Analyst claims ‘junk coin’ ETH is ‘Bitcoin pretender’ despite ‘Etheridiots’
Peter Brandt criticized Ethereum as a “junk coin” due to perceived flaws Most experts, however, are optimistic about Ethereum’s future ...
Bitcoin to $100K in September? ‘Rich Dad, Poor Dad’ author claims…
Kiyosaki aims to buy 10 more Bitcoins before the halving event. The investor urged his followers to consider Bitcoin as ...