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” BlockFi execs, Gemini named in proposed lawsuit by a disgruntled investor “ An investor with nearly $2 million worth of funds frozen in bankrupt cryptocurrency lender BlockFi has filed a class action complaint against its founders, two directors and crypto exchange Gemini. In a Feb. 28 complaint filed in the U.S. District Court for…
” SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case “ Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered a guilty plea to three counts of criminal fraud in Manhattan district court. Both the United States Securities and…
” Former FTX Director to reportedly plead guilty to fraud charges “ Nishad Singh, former director of engineering at FTX, is expected to plead guilty to fraud charges brought by U.S. prosecutors who are investigating the now bankrupt FTX cryptocurrency exchange, Reuters reported on Feb 28. During the hearing in a Manhattan federal court, Singh’s…
“The Grifter Guardian – Macleans.ca” In 2007, when Beth was six years old, the Kelowna office of British Columbia’s Ministry of Children and Family Development, or MCFD, placed her in foster care while her mother was in a treatment facility for alcoholism. Living in strangers’ homes, she faded into the background. She felt like she was…
“The Grifter Guardian – Macleans.ca” In 2007, when Beth was six years old, the Kelowna office of British Columbia’s Ministry of Children and Family Development, or MCFD, placed her in foster care while her mother was in a treatment facility for alcoholism. Living in strangers’ homes, she faded into the background. She felt like she was…
” Forsage founders indicted over $340M DeFi ‘Ponzi scheme’ “ The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in the District of Oregon. The four Russian founders — Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov — have been formally accused of having key…
” SBF lawyers to pay for technical expert to aid judge on bail terms “ Attorneys working on behalf of former FTX CEO Sam Bankman-Fried have agreed to pay for a security expert to assist the federal judge overseeing his fraud case in navigating modern encryption technology to aid in possibly modifying Bankman-Fried’s bail terms….
” Fake Ethereum Denver website linked to notorious phishing wallet “ A fake website of the popular Ethereum Denver conference is the latest phishing target of a red-flagged smart contract that has stolen over $300,000 worth of Ether (ETH). The popular conference saw its website duplicated by hackers this week in order to trick users…
” Former FTX exec will plead guilty to federal charges with a deal: Report “ Nishad Singh, the co-founder and former chief engineer of bankrupt crypto exchange FTX, is working on a plea deal with prosecutors, Bloomberg reported Feb. 17. The deal, which would see the 27-year-old Singh plead guilty to charges related to FTX’s…
” Terra lawsuit a ‘roadmap’ to attack other stablecoins: Delphi Labs “ The United States Securities and Exchange Commission’s (SEC’s) lawsuit against Terraform Labs and its co-founder Do Kwon could be seen as an SEC “roadmap” to taking down other stablecoins, according to a lawyer. Gabriel Shapiro, general counsel at investment firm Delphi Labs, explained…