Elusive Do Kwon denies $60 million bitcoin cashout claims

South Korean authorities have asked OKX and KuCoin to freeze 3,300 bitcoins after Kwon created a new wallet and started to transfer funds.
South Korean authorities have asked OKX and KuCoin to freeze 3,300 bitcoins after Kwon created a new wallet and started to transfer funds.
In the class action lawsuit against Tether for cryptocurrency price manipulation, the court has ordered that Tether produce documents.
A court filing also claims Celsius may have been insolvent as early as 2019 and that its operation bears all the hallmarks of a Ponzi scheme.
The Attorney General of Washington DC is suing Bitcoin evangelist and MicroStrategy Chairman Michael Saylor, alleging tax fraud.
It’s claimed that legal firm Roche Freedman used class-action lawsuits to access valuable inside information from Ava Labs’ competitors.