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Aug 24 2023

‘Hedging Bitcoin and Ether’ — FTX Seeks Court Approval for Strategic Partnership With Galaxy Digital

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FTX Trading Ltd., accompanied by its linked debtors, has approached… More…

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Jun 24 2023

FTX Seeks to Claw Back $700M in Lawsuit Over Alleged Funds Misappropriation and Influence-Building Scheme

$700 million Allegations attorneys Celebrities charitable contributions claw back connections Court Filing due diligence Fraud FTX Funds influence Investments K5 Global Technology Lawsuit Mount Olympus Capital networking News political contributions politicians recovery SGN Albany Capital super bowl Transactions U.S. bankruptcy court
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According to a lawsuit filed this week with the U.S. Bankruptcy Court… More…

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Jan 31 2023

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

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On Monday, Alameda Research Ltd. filed a legal complaint against … More…

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