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News Explorer — Bitfinex and Tether CTO Paolo Ardoino to Testify in Market Manipulation Lawsuit
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Bitfinex and Tether CTO Paolo Ardoino to Testify in Market Manipulation Lawsuit
Bitfinex and Tether’s CTO, Paolo Ardoino, will be deposed this week as part of a class-action lawsuit against the firms. The deposition was initially requested to be delayed, but the court ordered it to proceed. The lawsuit alleges financial misconduct, including bank fraud and money laundering, and claims over $1.4 trillion in damages to the crypto market.
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Sep 11, 2:26 pm
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Bitfinex and Tether CTO Paolo Ardoino to Testify in Market Manipulation Lawsuit
Bitfinex and Tether’s CTO, Paolo Ardoino, will be deposed this week as part of a class-action lawsuit against the firms…. Read Summary
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Sep 11, 2:06 pm
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Bitcoin Drops to 3-Month Low While Ethereum Takes Harder Hit
Bitcoin has experienced a 3% drop in the past 24 hours, reaching its lowest level in three months. This decline has had… Read Summary
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Sep 11, 1:46 pm
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Tesla’s Promised Supercomputers and Its AI Focus Prompts Stock Upgrade by Morgan Stanley Analyst
Morgan Stanley analyst Adam Jonas has upgraded Tesla’s stock to overweight, citing the potential benefits of artificial… Read Summary
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Sep 11, 11:53 am
Reuters
US CFTC Official Proposes Federal Registry of Financial Fraud Convictions
A top U.S. regulator, Christy Goldsmith Romero, is proposing the creation of a federal registry to make it easier for in… Read Summary
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Sep 11, 9:51 am
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ApeCoin Plunges to New Low, Down 42% Over Last Month
ApeCoin, the token linked to the Bored Ape Yacht Club NFT collection, has reached a new all-time low, trading at 1.16. O… Read Summary
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Sep 11, 9:32 am
Protos
Scammers from the UK Busted in Thailand for Stealing $2.7 Million From Over 3,000 Victims
Five foreign nationals have been arrested in Thailand for their involvement in a crypto scam that stole 76 million baht… Read Summary
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Sep 11, 9:06 am
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FTX’s $3.4 Billion Crypto Portfolio Includes Solana, Bitcoin and Ethereum
A court filing revealed that failed crypto exchange FTX owns $1.16 billion worth of Solana SOL tokens, making up over on… Read Summary
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Sep 11, 3:52 am
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Ex-Algorand Boss Steve Kokinos Tapped as CEO for Firm Buying Celsius
According to court filings, Steve Kokinos, the former CEO of Algorand, has been proposed as the CEO for Fahrenheit Holdi… Read Summary
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Sep 11, 3:42 am
DL News
FinCEN Urges Financial Institutions to Report Suspicious Activity Tied to Crypto ‘Pig Butchering’ Scams
The Financial Crimes Enforcement Network (FinCEN) has issued an alert urging financial institutions to report suspicious… Read Summary
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Sep 11, 3:18 am
Coindesk
Decentralized Exchange Sushi Expands to Aptos Blockchain
Sushi, a popular decentralized exchange (DEX), has expanded its services to the layer-1 blockchain Aptos. This marks the… Read Summary
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Sep 11, 1:53 am
Coindesk
Animoca Brands Raises $20 Million for ‘Mocaverse’ Metaverse Project
Animoca Brands has raised $20 million from a group of prominent Web3 investors, including CMCC Global, Kingsway Capital,… Read Summary
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Sep 10, 3:42 pm
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Hacker Steals Over $690,000 After Hijacking Vitalik Buterin’s Twitter Account
Ethereum creator Vitalik Buterin has been hacked on Twitter, resulting in the theft of 691,000 from users who clicked on… Read Summary
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Sep 10, 3:18 pm
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Shaq Got Nearly $750,000 From FTX Amid Millions In Celebrity Deals
Court documents reveal that FTX, the failed cryptocurrency exchange, paid out hundreds of thousands of dollars to celebr… Read Summary
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Sep 10, 11:09 am
Cointelegraph
FTX Sues LayerZero Labs to Recover $21 Million
FTX, the bankrupt crypto exchange, has filed a lawsuit against LayerZero Labs, seeking to recover $21 million in alleged… Read Summary
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