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SkyBridge’s Path to Stake Buyback Amid FTX Fallout: Scaramucci’s Bold Claims

July 20, 2022

SkyBridge CEO Scaramucci aims to buy back the FTX stake, alleging fraud, while Galaxy’s Novogratz contemplates a punch. The crypto drama unfolds.

Tagged 2021 cryptocurrency trend, ANB Investments, Anthony Scaramucci, bankruptcy, crypto community, crypto market, digital assets, finance news, fraud allegations, FTX, Mike Novogratz, Sam Bankman-Fried, SkyBridge Capital

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2 min read

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Do Kwon Hires Legal Representation Amid Ongoing South Korean Investigation

July 8, 2022

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Do Kwon hires a lawyer as South Korean investigation into Terra intensifies. Discover the latest developments in the case.

Tagged attorney appointment, crypto collapse, Crypto contagion, crypto investigation, crypto market manipulation, crypto oversight, cryptocurrency ecosystem, Do Kwon, financial regulations, fraud allegations, legal representation, legal strategy, South Korea, tax evasion, Terra Classic, Terraform Labs

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2 min read

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Delio’s Legal Battle: South Korean Crypto Lender Takes on Regulatory Authority

May 22, 2022

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Delio prepares for a legal clash against South Korean regulators over alleged misinterpretation of laws concerning crypto lending.

Tagged #bitcoinnews, Africa's Fintech Market, business suspension, crypto legal battles, Crypto Lending, cryptocurrency lawsuit, Cryptocurrency Regulations, Dandelion, Estonian Financial Intelligence Unit, Financial Service Committee, fraud allegations, legal interpretation, regulatory issues, South Korea, virtual assets

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3 min read

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Logan Paul Faces Class-Action Lawsuit Over CryptoZoo Catastrophe

March 12, 2022

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Explore the allegations against Logan Paul and CryptoZoo in a class-action lawsuit claiming millions were fraudulently taken. Discover the latest updates!

Tagged Blue Chip NFTs, class-action lawsuits, Cryptocurrency Scandal, CryptoZoo, fraud allegations, investment recovery, Logan Paul, new developments, Texas court

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2 min read

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Gemini Under Investigation: What You Need to Know About the Earn Program Controversy

February 26, 2022

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Gemini faces scrutiny over claims about its Earn program assets and FDIC protection. Discover the latest updates on this unfolding controversy!

Tagged #blockchain, 2021 cryptocurrency trend, AEC Securities, Astana Financial Services Authority, bankruptcy, Bitcoin Genesis Block, Cameron Winklevoss, central bank digital currency, crypto regulations, Earn program, FDIC, fraud allegations, Gemini, New York Department of Financial Services, user protection

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3 min read

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Block’s Business Practices Under Fire: Allegations of Fraud and Inflated Metrics

February 12, 2022

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Block is under scrutiny for facilitating fraud and inflating user metrics in a recent report. Explore the implications for investors and the company.

Tagged #blockchain, 2021 cryptocurrency trend, Cash App, corporate governance, digital payments, Fake Accounts, fraud allegations, Hindenburg Research, investor relations, Jack Dorsey, legal action, National Securities and Stock Market Commission, Regulatory Compliance, scam prevention, technology accountability

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3 min read

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South Korean Authorities Crack Down on Terraform Labs: A Deep Dive into the Investigation

January 31, 2022

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Discover the unfolding investigation into Terraform Labs and its implications for investors and the crypto landscape. Dive into the details now!

Tagged 2021 cryptocurrency trend, Bithumb, Coinone, crypto investigation, Do Kwon, financial crime, fraud allegations, Investor Losses, legal action, LUNA, South Korea, tax evasion, Terraform Labs, TerraUSD, Upbit

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3 min read

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FDIC Clarifies No Crypto Divestment Required for Signature Bank Buyers

January 15, 2022

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FDIC denies claims of forcing buyers to divest crypto activities in Signature Bank amidst ongoing banking turmoil and regulatory scrutiny.

Tagged 2021 cryptocurrency trend, bank acquisition, bank closures, banking regulations, Congressman Tom Emmer, crypto businesses, crypto industry, crypto-friendly bank, FDIC, financial stability, fraud allegations, New York regulators, Signature Bank, Silicon Valley Bank, U.S. banking

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3 min read

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Shocking Fraud at Coinbit: South Korea’s Cryptocurrency Exchange Chaos

August 26, 2020

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Discover how Coinbit’s $84.26M wash trading scandal rocked South Korea’s cryptocurrency scene. Get the lowdown on police investigations and implications.