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Bitmex Faces A Second Lawsuit Alleging Money Laundering, Racketeering and Market Manipulation

Bitmex and its executives face another lawsuit that alleges racketeering, money laundering, and market manipulation took place at the exchange. The Block reports, that Păun Gabriel-Razvan, a resident of Bucuresti, Romania, has joined others accusing BitMEX’s internal trading desk of directly participating in manipulation schemes. Gabriel-Razvan filed the lawsuit in the Northern District Court of… Read More

Bitmex Hit With Million Dollar Lawsuit Alleging Market Manipulation And Money Laundering

Those “scam wicks” are coming back to haunt Bitmex, as the once biggest derivative exchange is grappling with a new lawsuit alleging manipulation, The Block reported. The new lawsuit alleges that Bitmex was involved in  racketeering, money laundering, and market manipulation.  The plaintiff in the complaint Dmitry Dolgov, is a resident of Moscow, Russia. His… Read More

Defi Community Wants To Sue Yearn Finance Creator Andre Cronje and Fork YFI

The decentralized finance (defi) community is upset with Yearn Finance founder Andre Cronje over Cronje’s secret Eminence (EMN) project after catastrophic losses due to an incomplete unaudited smart contract, and they want to sue him. According to a recent blog post published on Medium, a group of defi community members plans to sue Yearn Finance… Read More

Bitfinex & Tether Facing Civil Lawsuit

Bitfinex Battling Legal Cases on Two Fronts In April it was revealed that the New York State Attorney’s office was suing Bitfinex, the company behind the cryptocurrency stablecoin Tether (USDT). The lawsuit is on its way to be heard by the New York State Supreme Court. However, Bitfinex is now facing a second round of… Read More

Coinbase Insider Trading Lawsuit Over Bitcoin Cash Listing

Coinbase Has to Face Negligence Lawsuit Anyone who was involved in cryptocurrency during the last bull run remembers the day the Bitcoin Cash (BCH) fork first showed up on Coinbase. It was an all out disaster. In fact, Coinbase had to halt trading after only 3 minutes as the trading world went bonkers. Coinbase users… Read More

LedgerX Clears Up CFTC Fiasco & Threatens Lawsuit

LedgerX CEO Threatening Legal Action Last week the crypto world was in mass hysteria over the first physically backed Bitcoin futures contracts via LedgerX platform Omni. The next day, the CFTC stated that there were no approved physically backed Bitcoin futures contracts. This left many people very confused over why LedgerX would say they were… Read More

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