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3:23am, 10th December, 2022

US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

The anonymous informant revealed that DOJ officials met with FTX’s court-appointed overseers to discuss the scope of the information they need for further investigation.

‘Smear campaign’: Nexo responds to accusations of stealing donations, siphoning funds from charity

3:14am, 27th June, 2022

Crypto Wiki

‘Smear campaign’: Nexo responds to accusations of stealing donations, siphoning funds from charity

A pseudonymous Twitter account making a series of accusations against Nexo has caused the crypto lender to issue a cease and desist notice.

Search by tag: #siphoning

US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

‘Smear campaign’: Nexo responds to accusations of stealing donations, siphoning funds from charity

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K