Documents

Recently submitted court filings to the U.S. Bankruptcy Court for the District of Delaware have shown a sequence of financial transactions that preceded the decline of FTX in November 2022. The aforementioned papers suggest that the…

Over the past week, Coinbase and Binance have faced challenges due to increased regulatory scrutiny, coinciding with bear market conditions in the wake of the US Securities and Exchange Commission (SEC) charges. Binance faced additional…

Involved Share on Twitter Post on LinkedIn Share on Telegram Copy link Link copied On June 16, Ripple CEO Brad Garlinghouse recently released a video on Twitter. In this…

Donald Trump said Thursday that he has been charged with misconduct classified documents at his Florida home, sparking a federal trial of arguably the most serious of the multiple legal threats against the former president as he sought to…

Economy How Nigerians used fake documents to transfer money from Kenya to Citibank Friday, May 12, 2023 Documents filed in court reveal a series of text messages from a RemX manager sharing details of how the regulatory network…

In a recent court filing, legal representatives for basketball icon Shaquille O'Neal, commonly referred to as Shaq, claimed he was not duly filed in FTX's class action lawsuit. According to the document, servers allegedly threw…