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.
origin »
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Zcash [ZEC] has experienced a period of structural weakness over the past week following leadership challenges. Over this time, Zcash has dropped from a local high of $528 to a low of $400, reflectiThe post $31M ZEC whale inflows: Is Zcash ready to break $439? appeared first on AMBCrypto.
Large Ripple [XRP] holders have accelerated accumulation over the past week, adding well over 50 million tokens during a period of sideways price action. This activity suggests deliberate positioningThe post XRP holds $2 as whales pile in - Is volatility about to hit? appeared first on AMBCrypto.
"The White House has been super constructive here," said CEO Brian Armstrong.
Ethereum will be doubling down on blockchain and DeFi ethos this year. In a statement, Ethereum co-founder Vitalik Buterin stated that the chain will regain "lost ground" across key areas, from pThe post Why Vitalik Buterin believes Ethereum will regain ‘lost ground’ in 2026 appeared first on AMBCrypto.
Ark's data shows bitcoin has weak price correlations with stocks, bonds, and gold, making it potentially attractive for risk-adjusted portfolio management.
Ahead of Consensus Hong Kong, Auros’ Jason Atkins says market depth, not hype, will determine crypto’s next phase.
Ethereum [ETH] defied the odds, showing unexpected strength despite battling resistance. Its ecosystem thrived, driven by rising on-chain activity and transaction fees dropping to all-time lows. AcThe post Ethereum sees 8M active users, yet ETH prices stall - Here's why appeared first on AMBCrypto.