Digital Currency Group Alleges Bankruptcy Code Violations, Calls For Revamp Of NYAG And Genesis Settlement
In a shocking twist, Digital Forex Group (DCG), the father or mother firm of defunct crypto lender Genesis Capital, has ...
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Tag: alleges
Kraken challenges SEC lawsuit, alleges political retaliation
Kraken challenges SEC lawsuit, citing political retaliation for its criticism of regulatory overreach. Trade refutes SEC’s claims, arguing property don’t ...
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FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges
FTX corporations created and profited from Tether by way of an association with a accomplice financial institution, in accordance with ...
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Genesis Bankruptcy Plan Faces Criticism As DCG Alleges ‘Overpayment’ Of Customer Claims
In a latest improvement, Digital Forex Group (DCG), the dad or mum firm of bankrupt crypto lender Genesis Capital, has ...
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New filing in Frankenthaler Foundation lawsuit alleges ‘pay-to-play’ scheme
The nephew of the legendary Summary Expressionist painter Helen Frankenthaler (1928-2011), Frederick Iseman, has filed an modification to his November ...
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Sam Bankman-Fried: Pro-Bitcoin Presidential Alleges Other Reasons Behind Dropped Charges
Professional-Bitcoin presidential candidate Robert F. Kennedy Jr. has weighed in on what could possibly be the explanation behind the US ...
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Bankrupt Genesis alleges Gemini contributed to ‘run on the bank’ with $689M withdrawals
Bankrupt crypto lender Genesis has filed authorized actions to retrieve $689.3 million from cryptocurrency alternate Gemini.In a Nov. 21 courtroom ...
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SEC Accuses Kraken of Operating Without Registration, Alleges Mixing of Funds
The U.S. Securities and Alternate Fee (SEC) has filed a criticism towards Payward Inc. and Payward Ventures Inc., collectively often ...
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FTX lawsuit alleges Bybit used “VIP” privileges to withdraw $953M before collapse
FTX and Alameda chapter advisers made allegations of fraud towards crypto alternate Bybit, its two company associates, and 4 senior ...
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SEC Alleges Fraud Against SafeMoon Amidst System Flaw Exploit
The USA Securities and Change Fee (SEC) has just lately alleged fraud and violations of safety guidelines in opposition to ...
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