accountability.
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FTX Proposes Motion To Recover $460 Million Assets for Stakeholders: FAQs
According to reports, FTX has proposed a motion to reach a settlement agreement to recover $460 million in assets for stakeholders. Alameda Research invested $400 million in Modulo
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MakerDAO Launches Vote on Maker Charter: What This Means for the Future of MakerDAO’s Operations
On March 22, MakerDAO announced on social media that it had launched a vote on the Maker Charter, which is a set of proposals and related rules used to lock in the scope of MakerDA
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Introduction
According to reports, U.S. Republican Senator Rick Scott and Democratic Senator Elizabeth Warren have announced legislation to establish an independent inspector general at the Fed
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OneCoin Scandal: DOJ Charges Former Head of Law and Compliance
According to reports, the United States Department of Justice (DOJ) and OneCoin\’s former head of law and compliance, Irina Dilkinska, were charged on March 21 with wire transfer fr
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Four Thai immigration police officers face arrest for kidnapping Chinese citizens and extorting cryptocurrency
On March 22, it was reported that four immigration police officers in Thailand were facing arrest for kidnapping a Chinese man and his female interpreter and extorting 30000 USD in
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Financial YouTubers Facing a $1 Billion Lawsuit for Promoting FTX without Disclosure
On March 21, it was reported that several financial YouTube members promoting FTX have now been filed a $1 billion class action lawsuit against individuals from the United States,
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Gala Games to Sue pNetwork on Behalf of pGala Victims
On March 20th, the blockchain game platform Gala Games announced that it would sue pNetwork on behalf of pGala victims. Gala Games stated that due to its negligence, pNetwork cause
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FTX’s Bahamas Subsidiary Faces Legal Challenges
According to reports, according to a court document, FTX hopes to deprive the Bahamas subsidiary of its right to claim for FTX assets and rule that the company is legally invalid.