Browsing: claims
Tether claims $1.5B profit, but hidden math reveals a $4.2B hit that halved its safety cushion in 90 days
Tether’s second-quarter materials report $1.5 billion in net operating profit, earned mainly from Treasuries and repo activity. However, the attached…
Lawsuit claims BitMEX used server freezes and internal trading to seize 622 Bitcoin ahead of its September closure
BitMEX customers are seeking the return of 622.66 Bitcoin in a proposed class action that accuses the exchange of engineering…
Lawsuit claims 3.8M dormant BTC using police lost-and-found rules as Congress races to stop it with CLARITY
Section 20216 of the latest CLARITY draft states that a self-custodied digital asset cannot become abandoned, unclaimed, or forfeited. It…
FTX has about $900 million lined up for July 31, but the payout only reaches creditors who cleared the June…
Investment manager Brookstone Capital Management reported 12,380 shares of Volatility Shares’ XRP ETF with a fair value of $71,059 in…
Terraform Labs’ bankruptcy court cleared the Plan Administrator to use Jump Trading documents in a lawsuit seeking at least $4…
Western governments spent three years building what they believed was an airtight financial blockade around Russia, severing its banks from…
A New York lawsuit is seeking to treat some of Bitcoin’s oldest dormant wallets, including addresses tied to the cryptocurrency’s…
Blockchain analytics firm Elliptic estimates approximately US$15 million in USDT was drained from wallets linked to Grinex. Stolen funds were…
Crypto AI company OpenServ is trying to sell two things at once: an AI infrastructure story and a crypto token…