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Dec 05 2023

DEBT Box urges judge to toss suit as SEC got case ‘badly wrong’

David Schwartz DEBT Box Digital Licensing evidence Fraud John Deaton misrepresentation Motion to Dismiss
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The SEC initially misled a court to freeze DEBT Box’s assets, which… More…

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Aug 09 2023

FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’

Caroline Ellison Charges class-action Fenwick & West Gary Wang Lawsuit LLP misrepresentation Nishad Singh Omission
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The suit claims “shadowy entities” set up by Fenwick & West were allegedly… More…

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Jul 13 2023

SEC Sues Bankrupt Crypto Lender Celsius, Alleges Misrepresentation of Customer Count and Risky Practices

Altcoins bankruptcy Binance Celsius Celsius SEC Chapter 11 Coinbase cryptocurrency lender customer count Lawsuit mining division misrepresentation News Open market restructuring risky trading practices RSE Markets Inc. sec Uncollateralized Loans unregistered exchange
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The U.S. Securities and Exchange Commission has filed a lawsuit against… More…

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Jan 11 2023

Digital Currency Group CEO Barry Silbert Responds to Accusations by Gemini’s Cameron Winklevoss With Shareholders Letter

Accusations bankruptcy claim Barry Silbert Blockchain Industry building Cameron Winklevoss cash commingling ceo crypto Digital Currency Group direction FTX Gemini Genesis Capital hurdles Industry integrity Investments Letter misrepresentation News portfolio companies promissory note Q&A session recovery relationship Resignation sam bankman-fried Shareholders Three Arrows Capital turmoil uncertainty wholly-owned subsidiaries
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Barry Silbert, CEO of Digital Currency Group (DCG), has released … More…

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