Tag: claiming
CFTC sues Gemini claiming the crypto exchange lied in futures contract evaluation
The United States Commodity Futures Trading Commission (CFTC) filed suit against Gemini Trust Co. in the U.S. Southern District Court of New York on T [...]
Terrible crypto trader gets 42 months for fraud, claiming he was a total gun
A crypto trader who defrauded over 170 people was sentenced to 42 months in prison on May 11 for operating a series of cryptocurrency funds claiming t [...]
Walmart sues BJ’s Wholesale claiming theft of Sam’s Club self-checkout tech
Shoppers stock up on merchandise at a Sam's Club store on January 12, 2018 in Streamwood, Illinois.Scott Olson | Getty ImagesWalmart and its big-box w [...]
Former ConsenSys employees file for audit claiming ‘serious irregularities’
A group claiming to represent 35 former ConsenSys AG (CAG) employees has requested an audit under the Swiss Code of Obligations to investigate “seriou [...]
USD catches a small bid on US claiming Russia’s troop withdrawal claim is false
Comments from a Biden official to reporters is here:Biden administration says more Russian troops arrived along Ukraine border Wednesday
7,000 tro [...]
Smartmatic Sues Newsmax and One America News Network, Claiming Defamation
The legal battle against disinformation from right-wing media outlets is expanding.Smartmatic, an election technology firm that became a target of [...]
How small enterprise is claiming billions in money refunds from IRS
A retailer advertises for workers, after coronavirus illness (COVID-19) restrictions had been lifted, in Santa Monica, California, June 22, 2021.Lu [...]
Michigan Senate majority chief is caught on scorching mic claiming that Capitol riot was a hoax.
Michigan’s high elected Republican, Mike Shirkey, the State Senate majority chief, stated on Wednesday that he stood behind earlier remarks during [...]
Go well with claiming inaugural committee overpaid a Trump resort strikes ahead as Ivanka Trump testifies.
Ivanka Trump testified on Tuesday in a closed-door deposition as a part of a lawsuit filed in January by the legal professional basic within the Di [...]
Trump, Nonetheless Claiming Victory, Says He Will Go away if Electors Select Biden
President Trump stated on Thursday that he would depart the White Home if the Electoral School formalized Joseph R. Biden Jr.’s election as preside [...]
Be careful, fraudsters are claiming they’re from Blockchain.com
Fraudulent actors at present float across the web claiming affiliation with crypto buying and selling and pockets firm Blockchain.com, as confirmed [...]
Trump retweets Michigan conspiracy claiming Biden received mysterious votes
Whereas votes are nonetheless being counted in Michigan, President Trump [...]
Derek Mackay nonetheless claiming bills for Edinburgh lodging
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Mary Trump Sues President and Household, Claiming Fraud of Thousands and thousands
In 1999, when Fred Trump Sr. died and his will was to be executed, Mr. Trump and his brother and sister sought to realize management of Ms. Trump’s [...]