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3232Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest
https://www.digit.info/accused-bitfinex-bitcoin-money-launderer-heather-razzlekhan-morgan-speaks-for-the-first-time-since-her-arrest/
Wed, 24 Aug 2022 21:45:18 +0000https://www.digit.info/2022/08/24/accused-bitfinex-bitcoin-money-launderer-heather-razzlekhan-morgan-speaks-for-the-first-time-since-her-arrest/Read more]]>Following the federal judge’s decision to give the accused Bitfinex money launderer Heather Morgan permission to “engage in legitimate employment,” Morgan has broken her silence on social media. Morgan’s Twitter account dubbed “Heather ‘Razzlekhan’ Morgan” is verified on Twitter and her latest tweet insists that she does not endorse any crypto or NFT project bearing […]
]]>Celsius Countersues Keyfi Founder, Company Claims Millions Were Stolen From Crypto Lender’s Wallets
https://www.digit.info/celsius-countersues-keyfi-founder-company-claims-millions-were-stolen-from-crypto-lenders-wallets/
Wed, 24 Aug 2022 14:00:54 +0000https://www.digit.info/2022/08/24/celsius-countersues-keyfi-founder-company-claims-millions-were-stolen-from-crypto-lenders-wallets/Read more]]>Roughly seven weeks after Keyfi founder Jason Stone filed a lawsuit against the crypto lender Celsius, the company has filed a countersuit against Stone claiming that he stole millions from Celsius wallets and allegedly “pocketed seven-figure returns.” Stone’s attorney Kyle Roche says the lawsuit is an attempt to “rewrite history,” and to use Stone as […]
]]>Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had ‘Naked Exposure to the Market’
https://www.digit.info/keyfi-founder-sues-celsius-says-crypto-lenders-entire-portfolio-had-naked-exposure-to-the-market/
Fri, 08 Jul 2022 04:30:12 +0000https://www.digit.info/2022/07/08/keyfi-founder-sues-celsius-says-crypto-lenders-entire-portfolio-had-naked-exposure-to-the-market/Read more]]>On July 7, 2022, the pseudonymous non-fungible token (NFT) collector known as “0xb1” published a Twitter thread that discusses the collector’s true identity and his relationship with the crypto lending firm Celsius. According to 0xb1, otherwise known as Jason Stone, his team found “major problems in how the company operated,” and Stone told Celsius his […]
Following the federal judge’s decision to give the accused Bitfinex money launderer Heather Morgan permission to “engage in legitimate employment,” Morgan has broken her silence on social media. Morgan’s Twitter account dubbed “Heather ‘Razzlekhan’ Morgan” is verified on Twitter and her latest tweet insists that she does not endorse any crypto or NFT project bearing […]
Roughly seven weeks after Keyfi founder Jason Stone filed a lawsuit against the crypto lender Celsius, the company has filed a countersuit against Stone claiming that he stole millions from Celsius wallets and allegedly “pocketed seven-figure returns.” Stone’s attorney Kyle Roche says the lawsuit is an attempt to “rewrite history,” and to use Stone as […]
On July 7, 2022, the pseudonymous non-fungible token (NFT) collector known as “0xb1” published a Twitter thread that discusses the collector’s true identity and his relationship with the crypto lending firm Celsius. According to 0xb1, otherwise known as Jason Stone, his team found “major problems in how the company operated,” and Stone told Celsius his […]