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The 30-year-old crypto mogul rode a boom in the value of bitcoin and other digital assets to become a billionaire several times over and an influential political donor in the United States, until FTX collapsed in early November after a wave of withdrawals.
The exchange declared bankruptcy on Nov. 11.
Another crypto entrepreneur, Alex Mashinsky, the founder and former CEO of Celsius Network, also encountered a legal battle on Thursday.
A new lawsuit filed by New York’s attorney general alleges Mashinsky defrauded investors by concealing the failing health of his now-bankrupt cryptocurrency lending platform.
The filing came one month after the Hoboken, New Jersey-based company froze withdrawals and transfers for its 1.7 million customers, citing “extreme” market conditions.
This is the ‘proof of payment’ Emese Fajk sent to Channel Nine last year as proof she had paid $4,072,951 to buy Jimmy and Tam’s property on The Block
The attorney added that there ‘is serious cause for concern that the two additional sureties would face similar intrusions on their privacy as well as threats and harassment’ if their identities are revealed.
In the letter he posted Monday, Winklevoss accused Silbert of repeatedly dodging Gemini executives for the last month and a half and refusing to set up a repayment plan of the $900 million Gemini lent Genesis.
As per CoinMarketCap, the Huobi Token peaked at $9.40 in late October, with a 24-hour volume then of $52.50 million. Its price on Friday was $4.68, and volume was down to $20.53 million. (Reporting by Xinghui Kok and Rae Wee; Editing by Kim Coghill)
NEW YORK (AP) – The former CEO of the failed cryptocurrency lending platform Celsius Network misled investors, leading them “down a path of financial ruin,” New York Attorney General Letitia James said Thursday in a lawsuit against Alex Mashinsky that seeks to ban him from doing business in the state.
Cristiano Ronaldo’s hold on top spot of football’s Instagram rich list has continued as he continues to hold off long-time rival Lionel Messi.
Silvergate Capital Corp reported a sharp drop in fourth-quarter crypto-related deposits as investors spooked by FTX’s collapse pulled out more than $8 billion in deposits.
NEW YORK, Jan 3 (Reuters) – A former chief financial of multiple special purpose acquisition companies (SPACs) has pleaded guilty to embezzling more than $5 million from them, and losing almost all of it trading meme stocks and cryptocurrencies.
Tate monetised his misogynistic TikTok videos, which have over 11billion views and counting
The controversial TikTok star’s influence is considered so malign some staff are asking for advice on how to deal with questions about his views.
FTX founder Sam Bankman-Fried is likely to plead not guilty to eight counts of fraud at a hearing next week, according to the .
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