LAWSUITS
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🚨FTX FILES #LAWSUITS TO #RECOVER TOKENS AND COINS
🔹FTX and the FTX Recovery Trust initiated legal action against NFT Stars Limited and Kurosemi Inc. (Delysium) for failing to return assets.
🔹More lawsuits are expected against non-responsive token issuers.
🔹FTX emphasized its commitment to maximize estate recoveries for creditors.
🔹Legal and financial advisors include Sullivan & Cromwell LLP, Alvarez & Marsal, and Quinn Emanuel.
-PR Newswire$SOL $FTT
🔹FTX and the FTX Recovery Trust initiated legal action against NFT Stars Limited and Kurosemi Inc. (Delysium) for failing to return assets.
🔹More lawsuits are expected against non-responsive token issuers.
🔹FTX emphasized its commitment to maximize estate recoveries for creditors.
🔹Legal and financial advisors include Sullivan & Cromwell LLP, Alvarez & Marsal, and Quinn Emanuel.
-PR Newswire$SOL $FTT
🚨 FTX/ALAMEDA UNSTAKES $21.5M IN SOL 🚨
According to Arkham:
🔻FTX/Alameda (Bankruptcy Wallet): H4yiPh…Z6agFZ
🔻Unstaked: 186.3K $SOL (~$21.56M)
🔻Time: Today at 12:41 UTC+8
No further actions taken yet.
Remaining Stake:
5.36M $SOL (~$619M) still pending unlock
#FTX #Alameda #Solana #ArkhamIntel $FTT
According to Arkham:
🔻FTX/Alameda (Bankruptcy Wallet): H4yiPh…Z6agFZ
🔻Unstaked: 186.3K $SOL (~$21.56M)
🔻Time: Today at 12:41 UTC+8
No further actions taken yet.
Remaining Stake:
5.36M $SOL (~$619M) still pending unlock
#FTX #Alameda #Solana #ArkhamIntel $FTT
Binance is risking alot of their reputation with $HMSTR . Starting a trading competition on that steal money machine. "Binance audit" how funny is that. Thanks for showing us how the things going to be from now. More material for my research project.
BTW $HMSTR can face legal problems with that accumulation.
I do crypto for fun and research. Thanks for reading.
This is not a Investment advice.
#BinanceLaunchpoolHMSTR #Binance #lawsuits #Audit
BTW $HMSTR can face legal problems with that accumulation.
I do crypto for fun and research. Thanks for reading.
This is not a Investment advice.
#BinanceLaunchpoolHMSTR #Binance #lawsuits #Audit
Empower Oversight has filed a lawsuit against the SEC, seeking information on alleged cryptocurrency conflicts of interest among agency officials, including former director William Hinman.
https://btc-pulse.com/empower-oversight-sec-over-crypto-conflict-interest/
#SEC诉讼 #lawsuits #HotTrends
https://btc-pulse.com/empower-oversight-sec-over-crypto-conflict-interest/
#SEC诉讼 #lawsuits #HotTrends
Argentinian President Javier Milei launched a memecoin called $LIBRA 💸, claiming it would boost Argentina's economy 📈, but the token crashed by 94% 📉
just hours later, wiping out $4.4 billion in market capitalization 💸, after insiders, including Milei himself, cashed out millions 🤑, sparking widespread criticism and accusations of a rug pull 🚨.
International #law firms are prepping "massive #lawsuits " against Milei, while the Anti-Corruption Office investigates potential misconduct
just hours later, wiping out $4.4 billion in market capitalization 💸, after insiders, including Milei himself, cashed out millions 🤑, sparking widespread criticism and accusations of a rug pull 🚨.
International #law firms are prepping "massive #lawsuits " against Milei, while the Anti-Corruption Office investigates potential misconduct
#lawsuits
🟠 Another Binance lawsuit
A new class action lawsuit has been filed against the Binance exchange and CZ in Seattle, WA. The exchange is accused of money laundering and harming the company's customers.
The plaintiffs stated:
The Binance exchange acted as a repository for dirty money from hacks, thefts, malware and more.$BTC #lawsuits
🟠 Another Binance lawsuit
A new class action lawsuit has been filed against the Binance exchange and CZ in Seattle, WA. The exchange is accused of money laundering and harming the company's customers.
The plaintiffs stated:
The Binance exchange acted as a repository for dirty money from hacks, thefts, malware and more.$BTC #lawsuits
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