Tags : Slapped


3AC’s Zhu Su, Kyle Davies Slapped With 9-Yr Finance Ban

The 2 founders of former Singapore-based cryptocurrency hedge fund Three Arrows Capital (3AC) have been barred from monetary exercise within the island metropolis state for 9 years, in accordance with a press release by the Financial Authority of Singapore (MAS).  The founders, former CEO Zhu Su and chair/director Kyle Davies, are accused of contraventions of […]Read More


ZachXBT Slapped With Defamation Lawsuit For MachiBigBrother Exposé

A throwback article simply got here again to hang-out one of many crypto business’s favourite crypto investigators. ZachXBT, a preferred crypto on-chain sleuth just lately received slapped with a defamatory lawsuit over an article he printed final 12 months.  The Controversial Article That Began It All Round a 12 months in the past, ZachXBT printed […]Read More


YouTube Influencers Slapped With $1 Billion Lawsuit for Selling FTX

A gaggle of buyers who did enterprise with defunct cryptocurrency change FTX introduced a category motion lawsuit towards a number of web influencers Wednesday, alleging the content material creators pushed unregistered securities on their viewers and followers whereas selling the collapsed change. The lawsuit seeks over $1 billion in damages and was introduced towards content […]Read More


Robinhood Crypto Slapped With $30M Effective by New York Regulators

The New York Division of Monetary Companies has fined Robinhood Crypto $30 million for a number of regulatory violations. The division concluded after an investigation that the corporate had failed to keep up correct cybersecurity measures or fulfill anti-money laundering obligations. Robinhood Crypto was present in violation of the division’s laws for digital forex, cash […]Read More


Do Kwon and Terraform Labs Slapped With Class-Motion Swimsuit

Do Kwon, the “heartbroken” co-creator of Terra, headlines a raft of defendants named in a class-action suit filed Friday in U.S. District Courtroom in Northern California. Kwon is joined by a bunch that features Terraform Labs, Soar Crypto, and Three Arrows Capital. Plaintiff Nick Patterson is alleging, amongst different accusations, that Terra tokens had been […]Read More