2024-11-11 15:03 |
The lawsuit highlights the complex interplay of corporate rivalries and financial instability, potentially reshaping crypto industry regulations. The post FTX blames Binance and CZ for collapse, seeks $1. origin »
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FTX filed a fresh lawsuit against former CEO Sam Bankman-Fried (SBF) and his close associates. It is looking to recover over $1 billion in misappropriated funds. The lawsuit lists: The lawsuit claims that they failed in their fiduciary duties while…
2023-7-21 14:10 | |
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FTX Debtors filed a lawsuit against Grayscale, DCG, and two of its executives The lawsuit claims that the firm prevented Alameda from redeeming its shares The FTX saga continues to hit the cThe post FTX Debtors file lawsuit against Grayscale and Digital Currency Group appeared first on AMBCrypto.
2023-3-7 22:46 | |
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Coinspeaker CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda Plaintiff Joewy Gonzalez has filed the lawsuit on behalf of himself and others who lost money with FTX.
2022-12-17 15:50 | |
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Evidence suggests “FTX’s fraudulent scheme was designed to take advantage of unsophisticated investors,” according to the lawsuit.
2022-11-17 00:30 | |
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Per a report from the Washington Examiner, NFL Legend Tom Brady and others are facing a class action lawsuit from FTX investors. The football player is one of the many celebrity ambassadors who vouched for the crypto exchange platform.
2022-11-16 21:54 | |
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The biggest news in the cryptoverse for Sept 19 includes UK regulating warning that FTX has no authorization to operate in the country, Ripple and SEC filing for a summary judgment, Ronin bridge’s TVL declining by 82.
2022-9-20 01:40 | |
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Против биржи криптовалютных деривативов FTX подан иск на $150 млн в Калифорнии. Ее обвиняют в атаке на Binance Futures, рэкете, продаже нелицензированных ценных бумаг в США и рыночных манипуляциях. @FTX_Official was just hit with a 150 mil lawsuit in California court.
2019-11-4 14:11 | |
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The FTX cryptocurrency derivatives exchange has just been hit with a $150 million lawsuit in the United States District Court for the northern district of California. The lawsuit was filed earlier today (Nov 3) by plaintiff Bitcoin Manipulation Abatement LLC.
2019-11-3 15:08 | |
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Binance futures victim of failed liquidity attack, says lawsuit
2019-11-4 14:44 | |
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Alameda Research, FTX’s parent company has called out the $150 million lawsuit slapped on it for manipulating markets as utter ‘nuisance’. The class-action is based on a September 15 event, in which the smaller futures exchange attempted an attack against Binance Futures, with the aim of achieving liquidations.
2019-11-4 14:30 | |
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Lithuania's strict enforcement of crypto licensing could enhance investor protection and transparency, influencing EU-wide regulatory practices. The post Lithuania to crack down on crypto firms operating without licenses after December 31 appeared first on Crypto Briefing.
With Washington flipping the script on digital assets, crypto companies struck $8.6 billion in deals in 2025, notching the industry’s busiest mergers and acquisitions year to date. According to a Financial Times report citing PitchBook data, 267 deals were recorded…
The SEC's action highlights the urgent need for stricter regulations and investor education to prevent crypto-related frauds and protect consumers. The post SEC charges crypto trading platforms and investment clubs over $14 million scam appeared first on Crypto Briefing.
El Salvador's Chivo wallet talks with the IMF could reshape its crypto strategy, impacting public fund management and economic transparency. The post IMF says Chivo Bitcoin wallet talks advance in El Salvador review appeared first on Crypto Briefing.
The move could boost crypto adoption in Russia, attracting foreign investment while balancing risk management and regulatory oversight. The post Bank of Russia moves to open crypto access to retail investors appeared first on Crypto Briefing.
Matador's capital raise approval could enhance its Bitcoin strategy, potentially influencing market dynamics and investor confidence in crypto assets. The post Canadian Bitcoin custodian Matador approved to raise up to $58M to expand Bitcoin treasury appeared first on Crypto Briefing.
The approval enhances Abu Dhabi's status as a blockchain hub, promoting innovation and regulatory compliance in digital finance. The post Abu Dhabi Global Market approves USDT on TRON for regulated activities appeared first on Crypto Briefing.