2023-12-17 23:25 |
This filing comes after months of scrutiny and controversy surrounding SafeMoon, with critics accusing it of being a "pump and dump" scheme. origin »
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The decentralized finance protocol SafeMoon filed for Chapter 7 bankruptcy on Thursday. A leaked email to the team highlighted that, “The company cannot continue its business operations and is today filing for Chapter 7 bankruptcy protection in the United States Bankruptcy Court for the District of Utah.
2023-12-15 10:27 | |
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According to court documents dated Nov. 9, a judge has partially granted U. S. prosecutors’ request to counter the bail of John Karony, the CEO of crypto platform SafeMoon. A filing from New York prosecutors indicates that a Utah magistrate judge, Daphne A.
2023-11-11 00:00 | |
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SafeMoon, a decentralized finance project, lost more than $200 million after the alleged siphoning of funds by the project’s own founders. The protocol’s founders have reportedly found themselves facing legal constraints after their official arrests, following a recent court filing by the US Securities and Exchange Commission (SEC) accusing them of defrauding investors and violating […] The post Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal appeared first on CaptainAltcoin.
2023-11-9 13:00 | |
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Key Takeaways: Tether has frozen more than 544 million USDT of its currency to assist Turkish prosecutors to pursue a giant online betting syndicate. The raid struck the whole collection The post Tether Frozen $544M in USDT in Turkey Hammers Illegal Betting Networks appeared first on CryptoNinjas.
Key Takeaways: The immediately remarkable point is that the new announcement from the central bank and competent authorities informs the continuous restriction on crypto trading, mining operations and token issuance The post China Tightens Crypto Crackdown: PBoC Targets RWA Tokens, Stablecoins, Mining & Trading appeared first on CryptoNinjas.
Key Takeaways: Binance has also initiated a new campaign of 45M ZAMA token vouchers attached to its spot listing. Missions of snagging rewards include spot trading missions and a volume-based The post Binance Launches ZAMA Spot Campaign With 45M Tokens appeared first on CryptoNinjas.
Bitcoin Magazine Bithumb Accidentally Sends Large Amounts of Bitcoin to Users, Triggers Price Crash Amid Market Selloff Bithumb reportedly made a mistake that led to the accidental deposit of large amounts of Bitcoin to various users.
Key Takeaways: Strategy is currently holding 713,502 BTC in its wallet and more than $54 billion (book value), meanwhile it is still increasing this Bitcoin amount. The company also reports The post Strategy’s 713,502 BTC Stash Shocks Markets Despite $12.4B Loss appeared first on CryptoNinjas.
Key Takeaways: BitMEX introduced Hyperliquid Copy Trading, allowing users to copy or invert orders of leading traders, along with risk management tools. New entrants can receive up to $5,050 transaction The post BitMEX Unveils Hyperliquid Copy Trading, $100K USDT Rewards and $5,050 Credits for Users appeared first on CryptoNinjas.
Extreme capitulation metrics are now matching levels seen only at major cycle lows.