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Court documents – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 10 May 2023 19:04:56 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Court documents – DIGIT INFO https://www.digit.info 32 32 FTX Lawsuit Against Shaq Takes a Wild Turn: Court Documents Allegedly Thrown at NBA Star’s Car https://www.digit.info/ftx-lawsuit-against-shaq-takes-a-wild-turn-court-documents-allegedly-thrown-at-nba-stars-car/ Wed, 10 May 2023 19:04:56 +0000 https://www.digit.info/2023/05/10/ftx-lawsuit-against-shaq-takes-a-wild-turn-court-documents-allegedly-thrown-at-nba-stars-car/ Read more]]> In a recent court submission, legal representatives for basketball icon Shaquille O’Neal, commonly referred to as Shaq, claim he was not duly served in the FTX class-action lawsuit. As per the document, servers allegedly hurled the court documents at Shaq’s car, ultimately landing on the public street near his Georgia residence. Shaq’s Legal Team Fights […]

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Court docs reveal details about thousands of Celsius customers https://www.digit.info/court-docs-reveal-details-about-thousands-of-celsius-customers/ Fri, 07 Oct 2022 06:16:56 +0000 https://www.digit.info/2022/10/07/court-docs-reveal-details-about-thousands-of-celsius-customers/

The data of thousands of Celsius customers revealed in court also included its executives showing millions withdrawn from the platform in the weeks before it was suspended to the public.

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New York Prosecutors Demand Transparency From Bitfinex and Tether https://www.digit.info/new-york-prosecutors-demand-transparency-from-bitfinex-and-tether/ Mon, 06 May 2019 19:15:02 +0000 https://www.digit.info/2019/05/06/new-york-prosecutors-demand-transparency-from-bitfinex-and-tether/ Read more]]>

New York Prosecutors Demand Transparency from Bitfinex and TetherThe crypto community has been laser focused on the current dilemma between Bitfinex exchange and New York prosecutors over the loss of $900 million of co-mingled customer and corporate funds. After the craziness last week, the New York Attorney General’s (NYAG) office has now demanded that Bitfinex must show transparency by turning over documents tied […]

The post New York Prosecutors Demand Transparency From Bitfinex and Tether appeared first on Bitcoin News.

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