Genesis and DCG Accused of Hiding $1 Billion Gap
By Mark Hunter3 weeks agoMon Jun 10 2024 09:34:55 Reading Time: 2 minutes Letitia James has alleged that Genesis and DCG have hidden a $1...
Tag : accused
HyperFund Accused of Being $1.9 Billion Scam
By Philip Maina2 months agoTue Jan 30 2024 12:30:01 Reading Time: 2 minutes The DOJ has accused the creators of DeFi platform HyperFund of running...
Bankman-Fried Accused of Bribing Chinese language Govt Officers
Prosecutors claim that Sam Bankman-Fried sent $40 million to Chinese authorities to unfreeze Alameda funds stuck on Chinese exchanges. Key Takeaways Sam Bankman-Fried allegedly bribed...
Argo Blockchain accused of misleading investors at faculty motion lawsuit
After a torrid 2022 that saw it sell off its flagship mining facility, Argo Blockchain’s woes are worsening after a recent class-action suit. 6999 Total...
Coinflex Accused of Creating “Unusual Ponzi to Place Extinct Ponzi”
Reading Time: 3 minutes Coinflex has been savaged for its attempt to plug a $47 million hole in its accounts The platform has been left...
YouTuber accused of engineering multi-million pump n dump via Uniswap
The YouTuber denied accusations he has rug-pulled on his followers while asserting that Million token is a “social project” that “should not be considered an...