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Georgian billionaire’s legal team denounces charges as unsubstantiated and politically motivated
Following last week’s charges against George Bachiashvili, the Georgian billionaire’s legal defense team has denounced the allegations of misappropriation of funds and money laundering against him as “absurd. дальше »
2023-7-11 20:10 | |
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FTX Collapse Wiped Out Tom Brady’s $30 Million Investment: Report
The FTX collapse dealt a devastating blow to Tom Brady, the popular NFL quarterback, causing him to suffer significant financial losses. Known for his role as an ambassador for FTX, Brady frequently appeared in their commercials, endorsing the cryptocurrency company. дальше »
2023-7-8 15:24 | |
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Trader Bets Against Ethereum, Losses A Big Chunk Of The $2 Million Margin On GMX
A trader’s big bet against Ethereum caused him to lose a big chunk of his $2 million margin. Considering the firm and steady increment of ETH prices over the last few weeks, more could be at stake. дальше »
2023-7-5 04:00 | |
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Elon Musk Ignites DOGE Army After Saying He May Fight Zuckerberg In Colosseum
Elon Musk, the CEO of Tesla, recently shared a tweet hinting that the proposed ‘cage fight’ between him and Mark Zuckerberg, the CEO of Meta, might actually happen. Elon Musk vs. Mark Zuckerberg: Training Sessions And Venue Considerations The series of events began over a week ago when Elon Musk took to Twitter, stating his […] дальше »
2023-6-30 20:00 | |
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FTX Accuses Former Top Officer Of Helping Sam Bankman-Fried Steal Customer Funds
According to a recent Bloomberg report, FTX Trading Ltd. , the bankrupt cryptocurrency exchange, is suing its former top compliance officer, Daniel Friedberg, accusing him of enabling the misuse of billions of dollars of customer funds by company founder and alleged fraudster Sam Bankman-Fried. дальше »
2023-6-28 21:00 | |
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Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal Charges
U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried's motions to dismiss criminal charges against him. He had previously denied the FTX founder's remaining motions to dismiss charges. дальше »
2023-6-28 19:01 | |
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Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules
The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him. дальше »
2023-6-23 19:13 | |
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Report: Do Kwon Refutes Passport Forgery Claims, Shifts Blame To ‘Chinese’ Agency
The Terraform founder Do Kwon, facing eight count charges in the United States for the ecosystem crash, recently denied two allegations against him. Do Kwon was accused of traveling with forged documents and sending financial donations to a former Montenegro minister. дальше »
2023-6-20 20:00 | |
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Do Kwon blames Chinese agency for fake travel documents issuance
Do Kwon has denied forging his travel documents. Kwon has told a Podgorica District Court that the fake passport and travel documents allegedly found on him were issued by an unnamed Chinese agency recommended by a friend. Do Kwon, the… дальше »
2023-6-19 13:43 | |
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Crypto Community Rallies for ZachXBT, Raise Nearly $700K for Legal Fees
Jeffrey Huang, also known as MachiBigBrother, has filed a lawsuit against on-chain detective ZachXBT, accusing him of defamation in a 2022 report. The post Crypto Community Rallies for ZachXBT, Raise Nearly $700K for Legal Fees appeared first on BeInCrypto. дальше »
2023-6-17 18:30 | |
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Machi Big Brother files lawsuit against on-chain sleuth, ZachXBT
Machi Big Brother, has sued on-chain investigator, ZachXBT, alleging that he posted and deliberately disseminated an article that painted him as a thief engaged in market manipulation and embezzlement дальше »
2023-6-17 13:14 | |
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Crypto Sleuth ZachXBT Slapped With Defamation Lawsuit: Details
Crypto sleuth ZachXBT, known for his tireless pursuit of uncovering alleged financial misconduct in the cryptocurrency industry, finds himself at the center of a legal storm. In a surprising turn of events, an entrepreneur he had previously investigated, Jeffrey Huang, has filed a defamation lawsuit against him. дальше »
2023-6-17 11:23 | |
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On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement.
дальше »2023-6-17 00:58 | |
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“I’d fire him” – Kevin O’Leary criticizes Coinbase CEO for fighting with SEC
The latest crypto regulation wave saw the United States Securities & Exchange Commission suing exchange Coinbase for illegal operations. As invezz. com reported, the trading firm’s CEO was ready for a court battle with the regulators. дальше »
2023-6-12 13:43 | |
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SEC seeks alternative ways to serve Changpeng Zhao after failing to get him
There are rumours that Changpeng Zhao could be in Dubai. There is no known base of operations for the Binance CEO. The SEC is seeking permission from the court to serve CZ lawyers on his behalf. дальше »
2023-6-10 21:24 | |
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$CatGPT: The world’s first AI cat-led Ethereum token and NFT collection
$CatGPT is launching its own NFT collection on its website, CatGPT.Nexus, where you can try him yourself and interact with our A.I Overlord. Are you ready to join the feline revolution? Meet $CatGPThe post $CatGPT: The world’s first AI cat-led Ethereum token and NFT collection appeared first on AMBCrypto. дальше »
2023-6-9 08:30 | |
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Multichain CEO vanishes, can the Avorak AI crypto algorithm help trace him?
The cryptocurrency arena is never short of surprises, as unexpected events and mysteries occasionally unfold. One such intriguing case captivating the attention of enthusiasts is the sudden disappearance of the CEO of Multichain, the largest blockchain bridge. дальше »
2023-6-7 22:04 | |
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Elon Musk Hit With Insider Trading Lawsuit Over Dogecoin
Elon Musk grapples with a class-action lawsuit from investors, who accuse him of insider trading and manipulating Dogecoin at their expense. The post Elon Musk Hit With Insider Trading Lawsuit Over Dogecoin appeared first on BeInCrypto. дальше »
2023-6-6 00:36 | |
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Do Kwon’s Release on Bail a Second Time Prompts Wild Speculation
Do Kwon has won at least a temporary reprieve, with his bail set at 400,000 euros. The Montenegrin court granted him bail until his next hearing on June 16. In the online realm, theories abound linking his bail to the SEC complaints against Binance, but they are unlikely to be true. дальше »
2023-6-6 23:01 | |
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Do Kwon out on bail under house arrest after successful appeal
Terra LUNA co-founder Do Kwon successfully appealed against the prosecution’s request to keep him in custody, and is out on bail as of June 5. The Podriga Basic court overseeing the case granted the bail request and accepted the initial amount of $400,000. дальше »
2023-6-6 22:19 | |
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Cardano Founder Charles Hoskinson Warns Crypto Community About Rising AI-Generated Fraud
Charles Hoskinson referred to an incident where he was told that someone had been impersonating him: “I received an email from tonight from somebody who was emailed by a person impersonating me. дальше »
2023-6-5 11:08 | |
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Musk is in trouble again, but DOGE manages to steer clear
Musk was accused of using Twitter and SNL for Dogecoin price manipulation in a lawsuit filed against him The lawsuit alleged that Musk profited from trading Dogecoin through wallets controlled The post Musk is in trouble again, but DOGE manages to steer clear appeared first on AMBCrypto. дальше »
2023-6-2 23:00 | |
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Prosecutors uphold SBF charges as defense arguments dismissed
Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried's motion to dismiss criminal charges brought against him. Bankman-Fried is accused of embezzling billions of dollars from clients to cover losses at his hedge fund. дальше »
2023-5-30 15:43 | |
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FTX: Why SBF's case may not be dismissed soon
FTX prosecutors have urged the judge overseeing the case to dismiss Sam Bankman-Fried's motion to dismiss criminal charges. The disgraced founder argued that the charges against him were rushedThe post FTX: Why SBF's case may not be dismissed soon appeared first on AMBCrypto. дальше »
2023-5-30 15:15 | |
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US Congressmen urge SEC to keep definition of ‘qualified custodian’ unchanged
Congressmen Michael Flood and Ritchie Torres wrote to SEC Chair Gary Gensler, urging him to keep custody rules unchanged. In February, the U. S. Securities and Exchange Commission (SEC) proposed specific changes to the Investment Advisors Act 1940. дальше »
2023-5-26 11:18 | |
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HedgeUp (HDUP) Is Next, According to SHIB’s Psychic Man Who Envisioned 6000% Rise
He goes by the name Cryptodamus. He’s a mysterious figure in DeFi, which is saying a lot. He travels from Telegram to Discord, sharing wisdom and random musings. After accurately predicting Shiba Inu’s (SHIB) meteoric rise, people started referring to him as the “dog token oracle”. He became a bit of a meme after the […] дальше »
2023-5-25 02:22 | |
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District Court Judge Tosses Shareholder Lawsuit against Musk over Twitter Buyout
Coinspeaker District Court Judge Tosses Shareholder Lawsuit against Musk over Twitter Buyout Judge Breyer threw out the year-long Twitter shareholder lawsuit against Elon Musk, which accused him of cheating other shareholders. дальше »
2023-5-23 13:55 | |
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Ethereum developer Virgil Griffith rendered ineligible for export privileges
Ethereum developer Virgil Griffith, currently serving a five-year prison sentence, has been issued a 10-year export privilege bar by the Department of Commerce, rendering him ineligible for export privileges until April 12, 2032. The export privilege bar comes as a… дальше »
2023-5-13 14:24 | |
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FTX’s Bankman-Fried challenges law firm’s role in prosecution
FTX founder Sam Bankman-Fried seeks to involve FTX’s current leadership and its legal representatives at Sullivan & Cromwell in the criminal case against him, claiming their extensive cooperation with the government. дальше »
2023-5-10 13:22 | |
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First Mover Asia: Bitcoin Ticks Up as Congestion Wanes and Investors Ponder the Next Price Spur
ALSO: SAM Bankman-Fried's motion to dismiss most charges against him raises questions about the reach of the Commodities Exchange Act. дальше »
2023-5-10 04:49 | |
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Sam Bankman-Fried Blames ‘Crypto Winter’ For FTX Collapse In Attempt To Dodge Most Fraud Charges
Sam Bankman-Fried, the founder and former CEO of the failed FTX crypto exchange, has filed pre-trial motions to dismiss most of the charges levelled against him by United States prosecutors. дальше »2023-5-9 19:09 | |
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Former FTX CEO Sam Bankman-Fried wants most criminal charges dismissed
Sam Bankman-Fried (SBF), who previously served as CEO and co-founder of FTX, is seeking to have most of the criminal accusations against him dropped by federal prosecutors. дальше »
2023-5-9 15:14 | |
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SBF says most charges against him ‘suffer from multiple legal flaws’
FTX founder Sam Bankman-Fried filed pretrial motions to dismiss 10 of the 13 charges against him, according to a May 8 court filing. According to a memorandum of law filed by the SBF lawyers, the prosecutors hastily charged their client in a rush to judgment. дальше »
2023-5-9 10:30 | |
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FTX Founder Sam Bankman-Fried Challenges Indictment, Request Charges Be Dropped
Crypto exchange FTX founder Sam Bankman-Fried has challenged the indictment against him and asked a judge to throw the charges out of court. The post FTX Founder Sam Bankman-Fried Challenges Indictment, Request Charges Be Dropped appeared first on BeInCrypto. дальше »
2023-5-9 08:42 | |
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WSB rallies over 200% after suspect offers refund option
WSB Coin, the official memecoin for Wall Street Bets subreddit, has seen its value surge by over 200% in the last 24 hours after the team member behind the rug pull offered a refund option. Zjz. eth said he was looking for a refund mechanism that would enable him to return the stolen funds. дальше »
2023-5-6 16:00 | |
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