Tag: lied
Breaking News
NY Attorney General To Sue Former Celsius CEO For Defrauding Investors
New York Attorney General Letitia James will be suing Celsius CEO Alex Mashinsky. “Alex Mashinsky lied to people about the risks of investing in...
Civil Lawsuit Filed Against Celsius Former CEO in New York
3 hours ago | 2 mins read
Defi News
The lawsuit accuses Mashinsky of planning to swindle hundreds of investors.
According to...
New York Attorney General Sues Ex-Celsius Boss Alex Mashinksy for Fraud
New York’s attorney general is suing ex-Celsius boss Alex Mashinsky for defrauding investors.In a Thursday statement, New York Attorney General Letitia James alleged that...
Logan Paul to respond CryptoZoo scam allegations made by Coffeezilla
YouTuber turned crypto developer Logan Paul said he intends to respond to Coffeezilla on Jan. 2 over allegations the CryptoZoo project...
Hong Kong Officials Arrest Two Key Executives of AAX Exchange
9 hours ago | 2 mins read Editors News Police detained Liang Haoming, CEO...
Hong Kong Cops Arrest Two Men in AAX Exchange Bankruptcy Case
Police have arrested two men involved in the AAX case for defrauding and misleading police officers. The mastermind of the crime fled HK along...
Two Members of SBF’s Inner Circle Plead Guilty and Cooperate With Prosecutors
Gary Wang and Caroline Ellison Plead Guilty to Fraud
Two of the closest confidants of former FTX CEO Sam Bankman-Fried are cooperating with federal prosecutors...
CoinEx: To Embrace a New Crypto Future by Making Crypto Trading Easier in the Next Five Years
press release
PRESS RELEASE. In December 2022, CoinEx will celebrate its fifth birthday. Since its inception, the crypto exchange has gone through bulls...
DOJ Brings Criminal Case Against Silverlion Livestock for Illegal Solicitation of Investments
Share some Bitpinas love:Subscribe to our newsletter!The DOJ has filed criminal charges against Silverlion Livestock Trading Corporation and its executives for illegal investment solicitation.The...
CryptoSlate Wrapped Daily: CZ, SBF trade jabs in Twitter feud; Bitcoin firmly in capitulation phase
The biggest news in the cryptoverse for Dec. 9 includes a Twitter sparring between Binance CEO Changpeng Zhao and former FTX...
Binance CEO CZ and SBF Drop Truth Bombs Amid Their Twitter Spat, Here Are The Latest Developments
The feud between Binance CEO CZ and Sam Bankman-Fried continued after CZ accused SBF of attempting to depeg USDT through Alameda.CZ also released a...
A Texas Crypto Firm Is in Trouble for Defrauding COVID Program
A Dallas man and the digital currency company he created are in hot water after being charged with defrauding a financial program introduced during the COVID...
Latest Intelligence
