Dogecoin Community Exploration
Discover the deeper value of dogecoin and the latest developments of dogecoin whales.
FTX Sues Binance and CZ for $1.8B Over fraudulent Transfer
Elon Musk Dogecoin lawsuit – Elon Musk and Tesla Win Dismissal of $258 Billion Dogecoin fraud Lawsuit
Chinese Student’s Crypto fraud Sentencing Sparks Legal Debate
Shiba Inu team warns its community of a rise in fraudulent activities targeting the Shibarium platform
Bitsonic CEO Faces 7-Year Prison Time Over 10 Bln Won fraud
Dogecoin vs Rebel Satoshi ($RBLZ): This Week’s Top Memecoin Pick
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Nov / 12
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- FTX Sues Binance and CZ for $1.8B Over fraudulent Transfer
- Nov 11, 2024 at 11:44 pm TheNewsCrypto
- FTX is suing Binance and its former CEO, Changpeng Zhao (CZ), for $1.8 billion, alleging a fraudulent share repurchase deal. The lawsuit claims that FTX was insolvent at the time of the deal and that CZ's public statements exacerbated the situation, leading to FTX's collapse and substantial losses for creditors.
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Sep / 01
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- Elon Musk Dogecoin lawsuit – Elon Musk and Tesla Win Dismissal of $258 Billion Dogecoin fraud Lawsuit
- Aug 31, 2024 at 12:04 am ItsBitcoinWorld
- Elon Musk Dogecoin Lawsuit Dismissed The United States federal court has dismissed a $258 billion lawsuit against Elon Musk and Tesla, his electric ca...
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Jun / 06
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- Chinese Student’s Crypto fraud Sentencing Sparks Legal Debate
- Jun 06, 2024 at 04:25 pm TheNewsCrypto
- Yang Qichao, a Chinese college student, has been convicted of cryptocurrency fraud, sparking legal debate. Qichao created the BFF virtual currency token, which he allegedly withdrew liquidity from, causing an investor to lose funds. Qichao's defense has cited a regulatory law that deems token issuance illegal but fails to explicitly define it. The defense also argues that BFF coins existed prior to Qichao's issuance and that the investor profited from trading. The case highlights the need for clear cryptocurrency regulations in China to address legal uncertainties and prevent future disputes.
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Jun / 03
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- Shiba Inu team warns its community of a rise in fraudulent activities targeting the Shibarium platform
- Jun 03, 2024 at 08:04 pm Optimisus
- fraudulent Activities Targeting Shibarium Platform The Shiba Inu team alerts the community of escalating fraudulent activities specifically aimed at t...
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Feb / 06
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- Bitsonic CEO Faces 7-Year Prison Time Over 10 Bln Won fraud
- Feb 06, 2024 at 05:04 pm Coingape News Media
- Bitsonic CEO Sentenced to Seven Years for Fraudulent SchemeThe CEO of Bitsonic, South Korea's major virtual currency exchange, has been sentenced to seven years in prison for manipulating market prices and siphoning customer deposits totaling 10 billion won. The verdict emphasizes the risks associated with crypto exchanges and underscores the need for regulatory oversight in the industry.
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Nov / 02
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- Dogecoin vs Rebel Satoshi ($RBLZ): This Week’s Top Memecoin Pick
- Nov 02, 2023 at 10:15 pm Altcoin Buzz
- In the crypto realm, memecoins like Dogecoin and the rising star Rebel Satoshi ($RBLZ) vie for attention. This week's top memecoin pick, Rebel Satoshi, outshines Dogecoin due to its secure Ethereum platform, upcoming exchange listings, and innovative ecosystem features. The introduction of $RECQ tokens enhances the platform's utility with exclusive rewards and a robust tokenomics model. As memecoins reshape the crypto landscape, Rebel Satoshi and $RECQ offer a glimpse into the future of decentralized finance and gaming.
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