Tag: Financial Controversy
FTX Bankruptcy Lawsuit: Bybit and Mirana in the Crossfire for Nearly $1 Billion
FTX’s bankruptcy estate files suit against Bybit and Mirana to reclaim nearly $1 billion in assets withdrawn before collapse.
Kim Nam-kuk Leaves Democratic Party Amid Crypto Controversy: An Independent Quest for Justice
Lawmaker Kim Nam-kuk leaves the Democratic Party amid crypto allegations, pledging to fight for his innocence and challenge media reports.
Binance Cuts Off Transfers with WazirX Amid Ongoing Controversy
Binance halts fund transfers with WazirX amid money laundering allegations and ownership disputes.
Unraveling the Matchpool Controversy: Accusations of Misappropriated ICO Funds
Explore the drama surrounding Matchpool’s ICO and the allegations against its co-founder Yonatan Ben Shimon. What comes next?