Crypto investors say Bitfinex, like Alameda, had negative balance override
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Plaintiffs in a New York lawsuit allege that Bitfinex extended special override privileges to an account that traded a lot of BTC and USDT.
Plaintiffs in a New York lawsuit allege that Bitfinex extended special override privileges to an account that traded a lot of BTC and USDT.
Chinese national Sun Yunfeng lied about Tether execs, including Stuart Hoegner and CFO Giancarlo Devasini, working at his firm.
Jose Luis Alonso Melchor allegedly threatened to expose sensitive Crypto.com information while demanding over $47K from the company.
The extraordinary order has been handed out because the judge doesn’t know Craig Wright’s whereabouts or whether he has left the UK for good.
Sam Bankman-Fried’s mother, father, and brother reportedly helped advise on and manage the firm’s finances, says the Wall Street Journal.