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alleged

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Judge combines Silvergate and FTX lawsuits over alleged ties

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A court in California has consolidated three investor claims against the collapsed cryptocurrency bank Silvergate Bank, including the failed cryptocurrency exchange FTX. The plaintiffs in the several cases seeking compensation for losses caused by the collapse of Silvergate have joined forces. US district […]
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Binance

Grogan blasts alleged front-running scheme at Binance

The head of product and business operations at Coinbase, Conor Grogan, slammed Binance for allowing unknown actors to front-run trades. Grogan has claimed to trace patterns stretching for up to 18 months back. Binance allows insider trading, Grogan implies The Coinbase director highlighted some rogue trading activities on Twitter, showcasing traders buying tokens before being […]
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