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: Sues
SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud
The SEC alleged Geosyn Mining’s co-founders misappropriated $1.2 million of its investors’ funds, spending it on holidays, nightclubs and firearms. ...
Crypto Project Sues Chainalysis
The new year seems set to start tumultuous for Chainalysis. In addition to the trial for Roman Sterlingov set to ...
SEC sues Kraken alleging it’s an unregistered exchange, mixes user funds
America Securities and Change Fee (SEC) has sued Kraken alleging it commingled buyer funds and didn't register as a securities change, ...
FTX Sues Bybit in Attempt to Recover $953M Withdrawn Prior to Chapter 11 Filing
FTX administration has been making an attempt to get better funds from a number of sources together with beneficiaries of ...
Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B
Cryptocurrency alternate Gemini filed an adversary continuing in opposition to bankrupt crypto lender Genesis International Holdco within the Southern District of ...
SBF trial brings in FTX exec and experts, NY AG sues three crypto firms for fraud, Reddit kills blockchain program and FTC sues bankrupt Voyager
Welcome again to Chain Response. To get a roundup of TechCrunch’s largest and most essential crypto tales delivered to your ...
NY sues crypto firms, FTX’s Nishad faces 75 years in jail, and Grayscale…
High Tales This Week Grayscale recordsdata for brand spanking new spot Bitcoin ETF on NYSE Arca Main cryptocurrency funding agency ...
Australian Financial Regulator Sues Kraken Subsidiary for Allegedly Violating Margin Trading Regulations
Australia’s monetary regulator has launched a civil lawsuit towards a subsidiary of the crypto change Kraken for allegedly failing to ...
FTX Sues Ex-Employees of Salameda as It Seeks to Recover $157M
The defendants allegedly used their connections on the within to make sure that their withdrawals had been prioritized over these ...