Tag: lawsuit

Binance

Class-Action Lawsuit Accuses Binance, Former CEO CZ, Of Money Laundering

By Messam Raza Aug 22, 2024

16 Views

Three cryptocurrency investors have filed a class-action lawsuit against Binance, the largest cryptocurrency exchange in the world. They allege that …

FTX Fiasco: Bankman-Fried Flips, Aids Lawsuit

By Abdul Qadir Apr 22, 2024

2 Views

The saga of the FTX collapse takes another unexpected turn as Sam Bankman-Fried, once hailed as a crypto prodigy but …

Genesis

Crypto Clash: Genesis Initiates $689M Lawsuit Against Gemini Over Alleged Preferential Transfers

By Messam Raza Nov 22, 2023

Genesis Global Capital, a bankrupt crypto lender, is suing Gemini, a cryptocurrency exchange. They aim to recover around $689 million, …

Recent Posts

Coinbase Plans Proof of Reserves for New Bitcoin Wrapper
October 1, 2024 0 Comments
Coinbase will soon add proof of reserves to its new …
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October 1, 2024 0 Comments
Bitcoin ended September with a bang, jumping 7.35% and setting …
Shiba Inu Takes a Tumble, Lands Among Worst Performers
September 29, 2024 0 Comments
Shiba Inu has hit a rough patch, dropping over 3% …
Bitcoin Debate Ignites as Crypto Bigwigs Clash Over Investment Picks
September 27, 2024 0 Comments
Bitcoin took center stage this week in a heated exchange …
Ethereum Whale’s $554K Profit Fuels Excitement Amidst Price Surge
September 27, 2024 0 Comments
Ethereum’s price shot above $2,600 this month, surprising many. One …
Long-Dormant Ethereum Wallet Moves $13K to Kraken
September 25, 2024 0 Comments
A long-dormant Ethereum wallet just woke up after nine years. …
Ethereum Heist Endgame: WazirX Hacker’s $230M Vanishing Act
September 25, 2024 0 Comments
The thief who took $230 million from Indian crypto exchange …