Keith Gill is facing a new class-action lawsuit stemming from his recent social media posts. However, a lawyer says the case is likely “doomed” to fail. Source link
#Blockchain #Innovation #Illusion #Official #Full #Documentary source
Two people took in $1 billion in crypto deposits and traded $26 million of it, the suit alleges. Source link
The software company MicroStrategy and its founder Michael Saylor have settled a tax evasion lawsuit for $40 million. As reported by The New York Times on June 3, the settlement was confirmed by the…
#Dark #Side #Bitcoin #Pharaoh #Cowboy #Kings #Crypto source
Hong Kong police have taken into custody three employees of a currency exchange shop who are suspected of engaging in fraudulent activities. This followed an incident where a customer at the shop reportedly…
#Evolving #User #Case #Crypto #Deep #Dive #Interview #Refinitiv source
Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of Justice (DOJ) on charges of mail fraud, tax evasion, and filing false tax…
#Coin #Dcx #Fraud #App #Dont #Coin #Dcx #Stop #Investing #Money #Coin #Dcx source
#Millions #Bitcoin #Monero #Disappear #Darknet #Marketplace #Exit #Fraud #Full #Story #Revealed source
#NFT #winter #real #solana #nfts #crypto #web3 #podcast source
ZachXBT warned that a malicious group notorious for perpetrating blockchain fraud has its tentacles spread across various Ethereum Layer 2 networks, including Base, Blast, and Arbitrum. According to the crypto sleuth, the group…
#Market #fraud #skepticism #fuel #crash #cryptocurrency source