TipMeACoffee

#alleged
zihadi
@zihadi in Status·a year ago

the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

ziyan74
@ziyan74 in Status·a year ago

 the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

ziyan74
@ziyan74 in Status·a year ago

the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

zihadi
@zihadi in Status·a year ago

 the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

zihadi
@zihadi in Status·a year ago

the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

ziyan74
@ziyan74 in Status·a year ago

 the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

mahmud552
@mahmud552 in Status·a year ago

A lawsuit from February 2022 #alleged that #musicians such as Nick Carter, Soulja Boy, Lil Yachty, 

ziyan74
@ziyan74 in Status·a year ago

the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

ziyan74
@ziyan74 in Status·a year ago

 the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

zihadi
@zihadi in Status·a year ago

the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

ziyan74
@ziyan74 in Status·a year ago

 the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

ziyan74
@ziyan74 in Status·a year ago

the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

zihadi
@zihadi in Status·a year ago

 the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

zihadi
@zihadi in Status·a year ago

 the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

ziyan74
@ziyan74 in Status·a year ago

 the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

ziyan74
@ziyan74 in Status·a year ago

the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

mahmud552
@mahmud552 in Status·a year ago

 #However, a lawsuit from Feb. 2022 #alleged that musicians such as Nick Carter, Soulja Boy, 

ziyan74
@ziyan74 in Status·a year ago

 the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

mahmud552
@mahmud552 in Status·a year ago

 He is also #alleged to have made large illegal political donations. He pleaded not #guilty to eight criminal counts, which could result in 115 years in prison should he be convicted.

mahmud552
@mahmud552 in Status·a year ago

 the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

mahmud552
@mahmud552 in Status·a year ago

the CFTC also #alleged that part of the perks for VIP customers was that they were given “prompt notification” of any law #enforcement inquiry about their account.

mahmud552
@mahmud552 in Status·a year ago

It has also been #alleged that both Kwon and Han used their Korean passports to #register the company — which is still reportedly in operation — with the Serbian Business Registry.

mahmud552
@mahmud552 in Status·a year ago

The CFTC also #alleged that senior members of the firm have "actively facilitated #violations of U.S. law" including "assisting and instructing" U.S.

mahmud552
@mahmud552 in Status·a year ago

The regulator #alleged that the Tron founder was responsible for more than 600,000 wash trades of #TRX from April 2018 to February 2019, which led to Sun selling more than $31 million worth of the token.

mahmud552
@mahmud552 in Status·a year ago

Gala also #alleged that on Nov. 5, 2022, pNetwork devised a plan to return in full “the BNB assets #collected from the whitehat draining of the pool” but allegedly did not proceed with the plan in a follow-up on Nov. 11, 2022.

mahmud552
@mahmud552 in Status·a year ago

Steve also #alleged that “there’s no way for it to be taken over without shytoshi and kaal [Shiba Inu developers] #specifically having coms with him and asking him to reboot (tricking him) so they could take his genesis file and steal his work.” To which Kaal responded:

rusty
@rusty in Status·a year ago

The SEC #alleged in its filing alleged that Kwon misled investors into believing that Chai #transactions were processed on the Terra #blockchain.

polimar001
@polimar001 in Status·a year ago

The SEC #alleged in its filing alleged that Kwon misled investors into believing that Chai #transactions were processed on the Terra #blockchain.

mahmud552
@mahmud552 in Status·a year ago

The SEC #alleged in its filing alleged that Kwon misled investors into believing that Chai #transactions were processed on the Terra blockchain.

rubina222
@rubina222 in Status·a year ago

Snapdragon 7 Gen 2 #Gizchina News of the week

 Join GizChina on Telegram #Alleged #specifications It’s not common in this world of 

kingston
@kingston in Status·a year ago

34-year-old '#Teacher of the Year' arrested for #alleged sexual abuse of former student

grigorios
@grigorios in Status·a year ago

The firm also #alleged that the duo were intentionally “trolling Yuga Labs and #scamming consumers” into purchasing their copycat NFTs.

grigorios
@grigorios in Status·a year ago

The firm also #alleged that the duo were intentionally “trolling Yuga Labs and #scamming consumers” into purchasing their copycat #NFTs.

mahmud552
@mahmud552 in Status·a year ago

The firm also #alleged that the duo were intentionally “trolling Yuga Labs and #scamming consumers” into purchasing their copycat NFTs.

mehedi
@mehedi in Status·a year ago

#Alleged Mango #Markets exploiter waives bail during hearing in federal court

mehedi
@mehedi in Status·a year ago

#Alleged Mango #Markets exploiter waives bail during hearing in #federal court

mahmud552
@mahmud552 in Status·a year ago

A report by #Hindenburg Research last week #alleged improper use by the group of offshore tax havens and stock manipulation,

grigorios
@grigorios in Status·a year ago

Acting Chief Justice Sanjay V Gangapurwala and Justice Sandeep Marne of the Bombay High Court #criticised Feroz Mithiborwala for not specifying the #alleged instances of the circular

grigorios
@grigorios in Status·a year ago

Acting Chief Justice Sanjay V Gangapurwala and Justice Sandeep Marne of the Bombay High Court #criticised Feroz Mithiborwala for not specifying the #alleged instances of the circular

anthim
@anthim in Status·a year ago

Acting Chief Justice Sanjay V Gangapurwala and Justice Sandeep Marne of the Bombay High Court #criticised Feroz Mithiborwala for not specifying the #alleged instances of the circular