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Tag: Accuses

3AC Co-Founder Zhu Su Accuses DCG of Being Criminally Fraudulent

Three Arrows Capital (3AC), a Singapore-based crypto hedge fund, became one of the many industry participants that went bankrupt in the bear market....

Gemini Co-Founder Accuses DCG’s Silbert of ‘Bad Faith’ Stalling in $900M Locked Funds Dispute

Gemini Trust Co., which is co-owned by Winklevoss and his twin brother Tyler, paused redemptions on an interest-earning product called Earn in mid-November, a...

Blockware Customer Accuses Bitcoin Mining Firm of Fraud

The case, filed in U.S. federal court in the Northern District of Illinois on Dec. 17, centers around an allegation that Blockware sold Faes...

SEC Accuses Thor Token Developers For 2018 ICO With Unregistered Securities

The United States Securities and Exchange Commission (SEC) has filed a complaint against Thor Technologies along with its co-founder and CEO David Chin, claiming...

Grayscale Says It May Return 20% Of Investor Capital, Bitcoin Refuses To Budge

Besides the macroeconomic headwinds, when it comes to crypto, there are two main concerns at the moment: Binance and DCG. The situation surrounding Genesis...

Class Action Lawsuit Filed Against Silvergate Bank Over FTX Fiasco

3 mins ago | 2 mins read Exchange News The lawsuit accuses Silvergate of...

Exchange Files for Bankruptcy & Music NFTs – News Roundup

Last week saw crypto lawsuits held against celebrities, tighter cryptocurrency regulations in the EU and the arrest of a Russian crypto Ponzi scam artist,...

Metaplex Accuses Magic Eden of Pursuing NFT Protocol Takeover

3 hours ago | 2 mins read NFT News Metaplex implicated former Solana Labs...

South Korean Crypto Exchanges Delist WEMIX — Token Price Plunges by Nearly 70%

The Digital Asset Exchange Joint Consultative Body (DAXA), the South Korean association of crypto exchanges, announced on Nov. 24 that the WEMIX token would...

Will the Downfall of CeFi Lead to DeFi Adaptation?

22 seconds ago | 2 mins read Editors News Kanye West accuses Adidas of...

Legal Lawsuit Accuses Terraform Labs of Misleading Investors – Bitcoin News

Following the Terra stablecoin depegging occurrence, a legal claim has been documented against the organization Terraform Labs and various other crypto organizations over the...

Claim Accuses Binance US of Selling Unregistered Securities, False Advertising Terra UST as ‘Safe’ – Bitcoin News

A legal claim against Binance US has been documented in California that affirms the trade deceived financial backers and offered unregistered protections to approximately...

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