Browsing: Owes

Scam

US banking giant owes customers millions of dollars after years of failing to protect and compensate fraud victims: New York attorney general

2024-02-03

New York is suing one of America’s largest banks for allegedly implementing weak security measures, misleading customers about their rights…

Scam

Regulators investigate collapsed crypto company that owes creditors $58,000,000 after it filed for bankruptcy in 2021: report

2024-01-23

Australian securities regulators are investigating Blockchain Global after a report linked two of its directors to previous crypto schemes. The…

Analysis

Celsius Claims Liquid Staking Platform StakeHound Owes $150,000,000 In New Lawsuit

2023-07-12

Bankrupt cryptocurrency lender Celsius is suing a liquid staking platform, claiming the company owes it $150 million in crypto assets.…