2024-2-18 03:52 |
Сообщение FTX Creditors Launch Class-Action Lawsuit Against Sullivan & Cromwell, Alleging Complicity in Multibillion-Dollar Fraud появились сначала на Coinstelegram.
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Sports leagues and celebrities are facing lawsuits from FTX investors for promoting the cryptocurrency site before its collapse, alleging they helped push the sale of unregulated securities. The post Sports Leagues Are Now Being Sued for Promoting FTX: Report appeared first on BeInCrypto.
2023-11-28 09:59 | |
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FTX is suing its former employees and their companies for $157 million, alleging they made fraudulent withdrawals during a preferential period while the company was under bankruptcy proceedings. The post FTX Sues to Recover $157 Million in Preferential Transfers appeared first on BeInCrypto.
2023-9-22 17:45 | |
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Stanford University plans to return millions of dollars it received from the now-bankrupt crypto exchange FTX and its affiliate companies, according to Bloomberg, This decision comes amidst a lawsuit from FTX advisers seeking to reclaim funds owed to the exchange’s customers.
2023-9-20 13:19 | |
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Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Fried's parents, Joseph Bankman and Barbara Fried, alleging that they misappropriated millions of dollars of customer funds through their involvement in the exchange’s business.
2023-9-20 00:35 | |
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The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and former top executives to misappropriate customer funds.
2023-8-9 08:49 | |
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Bankrupt crypto exchange FTX is seeking to recover $71. 5 million in donations and investments made to life science companies, alleging the funds were commingled and thus avoidable under bankruptcy and Delaware codes.
2023-7-20 15:45 | |
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FTX is suing its European arm, FTX Europe, to recover $323 million from insiders, alleging misuse of funds for personal enrichment. FTX Europe was established after FTX acquired Digital Assets AG for $400 million.
2023-7-14 10:27 | |
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Crypto exchange FTX has filed lawsuit against FTX Digital Markets and its joint provisional liquidators, alleging false ownership claims of trading platform
2023-3-21 17:51 | |
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Former FTX CEO Sam Bankman-Fried gained an early victory in a case concerning Texas securities laws, according to Bloomberg News reported February 2. The post SBF wins Texas case alleging violations of securities laws via FTX offerings appeared first on CryptoSlate.
2023-2-3 00:29 | |
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The biggest news in the cryptoverse for December 134 includes CryptoSlate’s analysis suggesting that the bottom for Bitcoin may not be in yet and Congressman Tom Emmer alleging that SEC Chairman Gary Gensler knew about FTX’s fraud.
2022-12-15 01:02 | |
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Hegota will follow “Glamsterdam,” Ethereum’s next major upgrade, which is currently expected to roll out in the first half of 2026.
Dash has rallied just over 10% in the past 24 hours, from $40.20 to $44.44. This comes at a time of subdued Bitcoin momentum. The crypto leader was only up 0.14% during the same period, and the expThe post Here's why DASH buyers must be wary despite strong weekend gains appeared first on AMBCrypto.
Layer-1 blockchain Sui has remained on the bearish side of the market, with the asset down 63.9% during this phase. Sentiment could deteriorate further as the year draws to a close. Bears continue toThe post SUI faces $80 mln unlock as sellers step in: Can bulls defend key resistance? appeared first on AMBCrypto.
Altcoins posted broader gains in quiet Sunday trading as bitcoin held a tight range near $88K and analysts weighed crypto against the surge in precious metals.
FOMO remains sidelined as traders wait for a market bottom. Given the current technical setup, this hesitation makes sense. Over the past five weeks, the TOTAL crypto market cap has remained range-The post 278K more Ethereum validators line up to join – Early FOMO building? appeared first on AMBCrypto.
Despite a lovely (yet trimmed) patch of green ETF inflows, Ripple's XRP is moving against the grain. Key cohorts are cutting down exposure, and Open Interest (OI) is in freefall. This change in tonThe post XRP: ETF 'green days' fade as leverage hits $450mln – This hints at... appeared first on AMBCrypto.
As crypto adoption surged and usage reached mainstream, risks associated with the digital space also skyrocketed. In fact, crypto hack incidents have surged significantly in recent years. In 2025,The post Flow Network exploit triggers panic selling, plunges price by 46% appeared first on AMBCrypto.