by Adv.Darko Milosevic | Jul 29, 2022 | Hot News
Celsius case, part two Crypto lender Celsius artificially inflated the price of its own digital coin, failed to hedge risk and engaged in activities that amounted to fraud, a lawsuit alleges. Celsius on Thursday was sued by former investment manager Jason Stone, as...
by Adv.Darko Milosevic | Jul 22, 2022 | Hot News
The BelTel: FBI’s most-wanted ‘Missing Crypto Queen’ believed to be in Dublin just two weeks before disappearance. Bulgarian woman Dr Ruja Ignatova is accused of defrauding investors out of $4bn by selling a fake cryptocurrency called OneCoin. Wanted: Ruja...
by Adv.Darko Milosevic | Jul 15, 2022 | Hot News
Lawsuit Against Crypto Lending Platform Celsius Network – Know The Complete Truth Written by: Delma Wilson On Thursday, a former investment manager at Celsius Network filed a lawsuit against the cryptocurrency lender, alleging that it had frozen...
by Adv.Darko Milosevic | Jul 8, 2022 | Hot News
US CFTC charges South African company Mirror Trading International Proprietary Limited over $1.7 billion bitcoin Ponzi scheme Case description; The U.S. commodities regulator, Commodity Futures Trading Commission (CFTC), has filed civil charges against a South African...
