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Allegations of $1 Billion Investor Fraud Target Gemini, Genesis, and DCG

Cino Gaperi3 years ago2 min read

Attorney General of New York Files Lawsuit Against Gemini, Genesis, and DCG On Thursday, Letitia James, the Attorney General of New York, initiated a lawsuit against…

Discovering the Destination of the Absent $9 Billion in FTX Billion-Dollar Scam: Insights from an Expert

Newt Bettec3 years ago2 min read

Customers’ Funds Stolen: Expert Testimony Reveals The trial of former FTX CEO, Sam Bankman-Fried (SBF), continued with the testimony of Peter Easton, an Accounting Professor from…

New York Attorney General Files Complaint Against Gemini, Genesis, DCG, Michael Moro, and Barry Silbert for Concealing $1 Billion Deficit in Earn Product

Theon Barrett3 years ago4 min read

New York Attorney General Files Complaint Against Crypto Companies The New York Attorney General (NYAG), Letitia James, has filed a complaint against several crypto companies, including…

Unveiling the FTX $9.3 Billion Money Trail: In-Depth Financial Forensic Report

Noah Rypton3 years ago3 min read

FTX Founder’s Trial: Evidence of Conspiracy and Fraud Revealed A government witness in the criminal trial of Sam Bankman-Fried has provided financial analysis suggesting conspiracy and…

FTX’s Customer Crypto Holdings Fall Short at $5 Billion, Missing the Expected $20 Billion

Demian Crypter3 years ago3 min read

FTX’s Digital Wallets Had Only $5 Billion in Crypto, Expert Witness Testifies In the ongoing criminal trial of Sam Bankman-Fried, an expert witness testified that FTX’s…

Unveiling the Secrets Behind UK’s Crypto Boom, Driving Europe’s $252 Billion Expansion

Bitro Conwell3 years ago3 min read

The UK Emerges as a Dominant Player in the Crypto Market Recently, the United Kingdom has made significant progress in the crypto market, according to a…

On-Chain Data Reveals US Government’s Bitcoin (BTC) Holdings Exceed $5.5 Billion

Daisy Hodley3 years ago2 min read

US Government Holds Billions of Dollars in Bitcoin, On-Chain Data Shows New data from on-chain analysis reveals that the US government is one of the largest…

September Sees OKX Liquid Marketplace Achieve Record-Breaking $1.54 Billion in Monthly Futures Spreads Volume

Blair Connolly3 years ago3 min read

OKX Sets Record with $1.54 Billion in Futures Spreads Trading Volumes OKX, a leading crypto exchange and Web3 technology company, has announced that its Liquid Marketplace…

OKX Liquid Marketplace Achieves Record-Breaking $1.54 Billion in Monthly Futures Spreads Volume for September

Cyrus Dailey3 years ago3 min read

OKX Achieves Record Monthly High in Futures Spreads Trading Volumes OKX, a prominent crypto exchange and Web3 technology company, has announced that its Liquid Marketplace recorded…

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