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NBA球星奥尼尔就FTX诉讼达成和解,曾接受近75万美元推广费
BlockBeats 消息,4 月 24 日,据 Cointelegraph 报道,前 NBA 球星沙奎尔·奥尼尔(Shaquille O'Neal)已与因 FTX 破产而蒙受损失的投资者达成和解。法庭文件显示和解金额保密,具体条款将在投资者正式申请法院初步批准后披露。奥尼尔与其他名人、运动员共同被指控为已破产的 FTX 交易平台进行推广,涉嫌导致投资者蒙受损失。奥尼尔于 4 月 17 日在家中被正式送达 FTX 集体诉讼案诉讼书,被要求在联邦法院出庭,并向公众解释其为 FTX 的「虚假广告活动」。
FTX 曾向奥尼尔支付近 75 万美元推广费,向网球明星大阪直美支付约 30.8 万美元,向杰克逊维尔美洲虎队四分卫特雷弗·劳伦斯支付近 20.6 万美元,向前波士顿红袜队球员 David Ortiz 支付约 27.1 万美元。
原文链接 https://m.theblockbeats.info/flash/291062
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Читать полностью…Victims said that Roy has also been involved in another fraudulent investment schemes 10 years ago. He was previously associated with Maxim Trader from 2013 to 2015. After the scheme collapsed, all members lost their money, and it was investigated by governments in countries such as South Korea, Japan, Hong Kong, and Taiwan. Some of the leaders were imprisoned in Taiwan. News about this can still be found through online searches.
Читать полностью…Some victims said that Procap Leader Roy just opened a karaoke nightclub in Kuala Lumpur on March 13th, which may have been funded using money defrauded from ProCap members. The illicit funds were likely laundered to appear legitimate for the purpose of running the business.
Читать полностью…香港某男子线下OTC换USDT被骗100万港元,店铺收取现金后未向其汇款
PANews 4月25日消息,近日香港一名男子在观塘一家无牌线下OTC店用100万港元换取虚拟货币USDT时遭遇骗局,店铺收取现金后未向其汇款。
议员吴杰庄指出香港有超过200家无牌虚拟货币找换店,呼吁市民勿到无牌店进行交易,并促请政府加强监管。
🔗https://www.panewslab.com/zh/sqarticledetails/pxajsytp.html
https://hk.on.cc/hk/bkn/cnt/news/20250422/bkn-20250422105702037-0422_00822_001.html
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