complaint

Amended Complaint: New York Attorney General Expands Alleged Fraud by Genesis and Digital Currency Group

Daisy HodleyFeb 10, 20241 min read

New York Attorney General Expands Allegations of Fraud Against Digital Currency Group and Genesis New York State Attorney General Letitia James has filed an amended complaint,…

Expanding Complaint: New York Attorney General Targets Gemini, Genesis, and DCG, Alleging $3 Billion in Faults

Cyrus DaileyFeb 10, 20242 min read

New York Attorney General Seeks $3 Billion in Lawsuit against Gemini and Digital Currency Group New York Attorney General Letitia James has expanded a civil lawsuit…

Family Matters: SBF’s Parents Seek Dismissal of FTX Adversary Complaint

Bitro ConwellJan 17, 20242 min read

FTX Legal Fallout: SBF’s Parents Respond to Lawsuit The collapse of the crypto exchange FTX has resulted in legal consequences for its founder, Sam Bankman Fried…

Celebrating 3 Years of Successful Crypto Scam Recovery: Broker Complaint Alert (BCA) Brings Hope to Global Victims

Ethan GloberNov 7, 20235 min read

Alpharetta, USA, November 7th, 2023, Chainwire “Just like there’s a possibility and time for loss, there’s always time for recovery” – Jenny Brown, head of the…

Three Years of Successful Crypto Scam Recovery by Broker Complaint Alert (BCA) Offers Hope to Victims Globally

Daisy HodleyNov 7, 20232 min read

Broker Complaint Alert (BCA) Celebrates Three Years of Helping Victims Recover Lost Crypto BCA, a leading organization dedicated to helping victims of crypto scams recover their…

3 Years of Successful Crypto Scam Recovery by Broker Complaint Alert (BCA) Offers Hope to Victims Globally

Cyrus DaileyNov 7, 20232 min read

How to Recover Lost Crypto After a Scam Are you a victim of a crypto scam and have lost your hard-earned money? Broker Complaint Alert (BCA)…

Celebrating 3 Years of Successful Crypto Scam Recovery: Broker Complaint Alert (BCA) Offers Hope to Victims Globally

Owen PatterNov 7, 20233 min read

BCA Celebrates 3 Years of Helping Victims of Crypto Scams “Just like there’s a possibility and time for loss, there’s always time for recovery” – Jenny…

Gemini lodges complaint against Genesis regarding $1.6 billion GBTC share issue

Theon BarrettOct 27, 20233 min read

Crypto Exchange Gemini Files Complaint Against Genesis Global Holdco Gemini Trust Co., a crypto exchange, has filed a complaint against Genesis Global Holdco LLC, a now…

Legal Complaint: CipherBlade Founder Alleges Theft and Forgery by New Management

Bitro ConwellOct 24, 20233 min read

CipherBlade Files Lawsuit Alleging Hostile Takeover by Employees CipherBlade, a prominent blockchain forensics firm based in Pennsylvania, has recently filed a lawsuit in Alaska, claiming that…

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