WorldPingThe DWF Labs-linked firms allege in London’s High Court that BitGo sold discounted Falcon Finance and ESPORTS tokens roughly two months before their lock-up expired, cratering the value of their remaining holdings.
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DWF Labs subsidiaries sue BitGo for $141 million over alleged token lock-up breach
New York AG secures up to $35 million from former Celsius CEO Alex Mashinsky
Locked liquidity did not stop this $14 million crypto pool drain
Ledger investigates potential wallet tampering after reports of $86 million in crypto stolen
Ledger investigates wallet drains involving CryptoBilis buyers; estimate tops $86 million in losses
New York AG secures up to $35 million and lifetime crypto ban from Celsius’ Alex Mashinsky
DWF Labs Subsidiaries Sue BitGo for $141 Million Over Early Token Sales
The original report was published by Decrypt. WorldPing does not claim that reporting — this page summarises and contextualises it.
Read the full report at DecryptLiving hubs that keep updating as this story develops.
WorldPingDWF is seeking $114 million in damages on the basis BitGo’s token sales resulted in direct losses through the fall in tokens' prices.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingAlex Mashinsky, already serving 12 years for fraud, settled New York’s civil case over claims he misled Celsius customers about the failed crypto lender’s safety.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingLedger said it is investigating reports of fund losses from users in Southeast Asia who bought its products from reseller CryptoBilis.
Brief by WorldPing · Original reporting by The Block
WorldPingThe hardware wallet maker said it is investigating devices sold by a Southeast Asian reseller as social posts swirl about crypto assets drained from Bitcoin, Ethereum and Tron addresses.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingBitquery traced 79AU’s drain to token permissions that bypassed burned LP receipts, with residual rights documented on Oct. 8.
Brief by WorldPing · Original reporting by CryptoSlate
WorldPingNY AG Letitia James secured up to $35M from ex-Celsius CEO Alex Mashinsky and a permanent ban from the securities and crypto industries.
Brief by WorldPing · Original reporting by The Block
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