Tag: fraud allegations
Craig Wright Challenges Court Order to Pay $5 Billion in Bitcoin: A Legal Drama Unfolds
Craig Wright challenges a court order demanding he pay 500,000 BTC to Dave Kleiman’s estate, raising questions about his ability to settle this hefty amount.
Bitfinex Faces Continued Scrutiny as New York Supreme Court Upholds Jurisdiction
New York’s Supreme Court upholds jurisdiction over Bitfinex, allowing NYAG’s investigation into alleged fraud to proceed. What lies ahead?
New Jersey Cracks Down on Fraudulent ICOs: Zoptax and Unocall Face Emergency Orders
Zoptax and Unocall face emergency orders for fraudulent ICOs in New Jersey. Learn more about the crackdown and investing risks in crypto.
The Legal Tug-of-War: Bitfinex and Tether’s Ongoing Battle with New York Officials
Explore the ongoing legal saga between Bitfinex and New York’s Attorney General, the implications for Tether, and what the future holds.
NYAG Challenges Bitfinex and Tether’s Request for Extended Stay in Crypto Case
The NYAG challenges Bitfinex and Tether’s request for a continuing stay in a case involving alleged multimillion-dollar loss cover-up.
OKCoin Expands Token-to-Token Trading in 20 U.S. States Amid Controversies
OKCoin announces token-to-token trading expansion in 20 U.S. states and faces controversy with allegations against affiliate founder Star Xu.
Star Xu Defends Against Fraud Allegations Amid Controversy Over OKEx
Star Xu defends against fraud allegations amid chaos surrounding OKEx and a police investigation involving investor grievances.
Josh Garza’s $12 Million Fine: The Whimsical Tale of a Ponzi Scheme in Cryptocurrency
Discover the tale of Josh Garza, GAW Miners creator fined $12 million for running a Ponzi scheme in the cryptocurrency world.
Ether.camp Hackathon Scandal: Accusations of Cheating and Voting Manipulations
Unfold the Ether.camp scandal involving cheating claims and controversial voting processes during the Virtual Accelerator 2016 hackathon.
