allege

Former executives allege fraud at Tether-backed crypto group Northern Data

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Two former executives at Northern Data, a Germany-listed crypto and AI infrastructure company backed by Tether, say they were fired after raising concerns about alleged fraud they say was committed by the CEO and COO. In a complaint filed last month in U.S. District Court for the Central District of California, Joshua Porter and Gulsen … Read more

Ex-Segantii trader told banker Morgan Stanley: ‘I know who my father is,’ court documents allege

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A hedge fund has named a former employee of Segantii Capital Management in connection with several transactions involving confidential Morgan Stanley information. Evolution Capital Management said in court filings that it believed its former employee Robert Gagliardi, a block trading specialist nicknamed “Gags,” was linked to some of the trades that U.S. authorities scrutinized in … Read more