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Accusations basketball Charges Class-Action court case Crypto crypto exchange Cryptocurrencies Cryptocurrency Cryptocurrency Exchange Exchange Exchanges Fraud FTX Investors law firm Lawsuit Lawyers NBA Sam Bankman-Fried Shaq Shaquille O’Neal star

NBA Hall of Famer Shaq Served in FTX Investor Suit

Apr 18, 2023 Robert Brown

A law firm representing FTX investors has served former NBA star Shaquille O’Neal in a class-action case against celebrities who endorsed the failed crypto exchange. The lawsuit accuses Shaq, along…

ceo Charges co-founder collapse Crash Crypto Cryptocurrencies Cryptocurrency do kwon embezzlement Fraud Investigation Kim & Chang law firm Lawyers LUNA Money Montenegro News Payments Prosecutor's Singapore South Korea south korean Stablecoin Terraform terraform labs TerraUSD transfers

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Apr 16, 2023 Robert Brown

Prosecutors investigating failed blockchain firm Terraform Labs have found out that its Singapore office sent millions of U.S. dollars to lawyers just before the crash of its cryptocurrencies. According to…

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