On November 8, the administrator overseeing FTX’s bankruptcy filed more than 20 new lawsuits, ramping up legal actions against several entities. These …
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Tag:
fraud
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Regulation
Former Linqto Exec Sues Firm Selling Ripple Shares for Fraud, Market Manipulation
by shayaanby shayaanGene Zawroty, former Linqto Chief Revenue Officer, sues the Delaware investment company alongside two of its executives for multiple claims, includign fraud …
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Regulation
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and conspiracy to …
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WASHINGTON, Oct 31 (Reuters) – The founder of cryptocurrency market maker Gotbit was indicted for his alleged role in a wide-ranging conspiracy …
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