Wednesday, December 10

Browsing: Affiliate

Market

Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail

2 May 20241 Min Read

Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison…

Blockchain

FTX Affiliate Alameda Research Drops Grayscale Lawsuit

22 January 20241 Min Read

The lawsuit, filed last March, alleges more than $9 billion in investor funds became trapped in Grayscale’s Bitcoin…

Blockchain

FTX Sues Former Employees of Hong Kong Affiliate, Seeks $157 Million

22 September 20231 Min Read

The bankrupt crypto exchange has sued former employees of Salameda, a Hong Kong-incorporated affiliate, to recover about $157.3…

Market

Binance, U.S. Affiliate, Changpeng ‘CZ’ Zhao File to Dismiss SEC Lawsuit

22 September 20231 Min Read

“Indeed, since 2019, Congress has considered more than a dozen proposals that would provide a coherent and workable…

Meta News

NFLPA owed $41.8M in licensing and marketing payments from affiliate following crypto collapse

30 May 20236 Mins Read

A close affiliate of the National Football League Players Association has been unable to collect $41.8 million of…

Mining

FTX sells LedgerX for $50M to affiliate of Miami-based exchange holding company

25 April 20232 Mins Read

FTX announced that it has entered into a purchase agreement with an affiliate of Miami International Holdings to…

Blockchain

FTX Affiliate Alameda Loaned $4.1B to Related Parties – Including $1B to Sam Bankman-Fried

17 November 20221 Min Read

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has…

Market

President of Fake UN Affiliate Convicted of Fraud in Crypto Scam

18 March 20221 Min Read

Asa Saint Clair was convicted of wire fraud for devising an investment scheme that swindled hundreds of thousands…

Blockchain

Canadian Police Seize $28M in Bitcoin, Extradite Alleged Affiliate of Ransomware Gang

10 March 20221 Min Read

Vachon-Desjardins allegedly operated as an “affiliate” of the NetWalker ransomware gang, which sells “Ransomware-as-a-Service” (RaaS) to affiliates like…

BNB

GYM NETWORK TO REVEAL AFFILIATE SYSTEM FOR GYMNET VAULT,

24 February 20225 Mins Read

Bern, Switzerland, Feb. 24, 2022 (GLOBE NEWSWIRE) — GYM Network is set to roll out a pioneering program…

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