WebAug 30, 2024 · A woman received $10.5 million in an accidental transaction from popular cryptocurrency platform Crypto.com—and then allegedly spent it on a luxury home, … WebAfter sending a Melbourne woman roughly over $7 million USD by mistake, cringe crypto exchange Crypto.com has won a lawsuit against the user.
Crypto Exchange Binance, Founder CZ Sued by CFTC Over …
WebAug 31, 2024 · Wed 31 Aug 2024 // 18:47 UTC. An Australian woman has been sued after she received part of an erroneous refund from a cryptocurrency exchange – erroneous by five zeroes – that it failed to notice for seven months. Documents from the Supreme Court of Victoria reveal that plaintiffs Foris GFS Australia Pty Ltd and Foris AU Pty Ltd, the ... WebMar 28, 2024 · A US regulator is suing crypto exchange Binance, alleging it carried out transactions on behalf of US customers despite being banned in the US The regulator also alleges Binance failed to verify users' identities, undermining efforts to detect terrorist financing and money laundering standard program cs ivoclar
Crypto.com Sues Woman After Sending Her $10 Million …
WebAug 31, 2024 · Crypto.com sued Manivel for the funds, claiming that she did not notify the exchange platform of the misplaced deposit and even froze her account with the … WebThe Matt Damon-endorsed cryptocurrency exchange Crypto.com will seek to bring an Australian Woman to court over a miscalculated refund. The woman is said to have spent the money that was accidentally paid to her, given that the payment was made over seven months ago. What Happened? WebSep 2, 2024 · 9/2/22, 5:14 PM Crypto platform sues woman after accidentally sending her $7.1 million 3/6 The judge ruled in Crypto.com’s favor, and the case returns to court in October where a judge will determine next steps in the case. The suit comes at a difficult time for the platform. In June, the company laid off 260 employees, or 5% of its workforce, … personalized bait and tackle shirts