ftx lawsuit
Nov
12
2024
FTX Files $1.8 Billion Lawsuit Against Binance And Former CEO Changpeng Zhao
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The estate of bankrupt crypto exchange FTX filed a lawsuit against… More…
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Oct
12
2024
Crypto Companies paid $19B in Settlements to US Regulators in 2024
Since 2019, US regulators have collected a total of $31.92 billion… More…
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Jan
16
2024
Sam Bankman-Fried’s parents seek dismissal of FTX clawback lawsuit
Joseph Bankman and Barbara Fried said the lawsuit seeks to “capitalize… More…
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Nov
28
2023
FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit
In addition to a long list of court filings, FTX investors have filed… More…
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Sep
30
2023
Sam Bankman-Fried Trial: A Colossal Legal Showdown Starts Next Week
A calendar has been set for the upcoming trial of United States v. Bankman-Fried,… More…
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Jun
28
2023
FTX Accuses Former Top Officer Of Helping Sam Bankman-Fried Steal Customer Funds
According to a recent Bloomberg report, FTX Trading Ltd., the bankrupt… More…
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Jun
27
2023
FTX sues Dan Friedberg alleging he used ‘hush money’ to silence whistleblowers
The lawsuit claims Daniel Friedberg made a series of payments to whistleblowers… More…
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Nov
17
2022
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators… More…
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