FTX sues Bankman-Fried and execs to recover $1b

2023-7-21 14:10

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… origin »

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lawsuit ftx recover bankman-fried lists billion funds

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Источник: btcmanager.com

lawsuit ftx → Результатов: 73

FTX blames Binance and CZ for collapse, seeks $1.7 billion in new lawsuit

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.

2024-11-11 15:03	Regulation
lawsuit ftx seeks collapse binance blames potentially

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FTX Debtors file lawsuit against Grayscale and Digital Currency Group

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	News
lawsuit ftx grayscale against debtors group currency

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CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda

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
lawsuit ftx dealing ceo alameda action silvergate

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Tom Brady and other celebrities named in class-action lawsuit against FTX

Evidence suggests “FTX’s fraudulent scheme was designed to take advantage of unsophisticated investors,” according to the lawsuit.

2022-11-17 00:30
lawsuit ftx designed take advantage according investors

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Tom Brady, Gisele Bundchen And Sam Bankman-Fried Sued Over FTX Collapse

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
ftx tom brady one lawsuit investors player

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CryptoSlate Wrapped Daily: Ripple and SEC move to settle lawsuit, FTX not authorized to operate in UK

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	Wrapped
ftx operate ripple sec filing summary authorization

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Против биржи FTX подали иск на $150 млн за предполагаемую атаку на Binance Futures

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	Биржи
ftx 150 futures binance млн против иск

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FTX Cryptocurrency Exchange Hit With $150 Million ‘Nuisance Suit’

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	U.S. Securities and Exchange Commission (SEC)
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Binance Bitcoin Futures ‘Attack’ Sees FTX Exchange Face $150M Lawsuit

Binance futures victim of failed liquidity attack, says lawsuit

2019-11-4 14:44	Cryptocurrency Exchange
lawsuit binance attack futures victim liquidity says

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$150M Binance Futures Manipulation Lawsuit is ‘Nuisance’: FTX

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	btc price
ftx lawsuit futures research binance alameda nuisance

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SBF talks crypto from prison: ‘Changing the guard helps’

In a recent interview from prison with Tucker Carlson, Sam Bankman-Fried, the former CEO of the now-defunct cryptocurrency exchange FTX, shared his perspectives on the current state and future of the cryptocurrency industry.

Kraken is gearing up for the next round of FTX payouts, including claims about $50K

Kraken confirmed it will begin the next round of FTX payouts on May 30, covering claims both below and above $50,000. According to FTX creditor representative Sunil’s recent post on X, Kraken has begun sending emails to FTX users, confirming…

Sam Bankman-Fried speaks from prison, maintains ‘innocence’

FTX founder claims innocence, seeks Trump pardon in jail talk

FTX estate starts $13b repayment process, prioritizing small claims

The FTX estate kicked off creditor repayments on Feb. 18 by 10 a.m. Eastern Time, almost three years after the crypto exchange collapsed.

Sam Bankman-Fried’s parents are seeking a presidential pardon from Trump

Joseph Bankman and Barbara Fried have met with lawyers and members of president Donald Trump’s administration Trump has already pardoned Silk Road creator Ross Ulbricht who served 12 years in prison Early Bitcoin investor Roger Ver, who faces a 109-year prison sentence, has also asked Trump to help him The parents of former FTX CEO […] The post Sam Bankman-Fried’s parents are seeking a presidential pardon from Trump appeared first on CoinJournal.

Sam Bankman-Fried’s parents want Trump to pardon son: report

The parents of Sam Bankman-Fried, the former FTX CEO currently serving a 25-year prison sentence for fraud, are exploring the possibility of securing a pardon for their son from Donald Trump. Stanford Law School professors Joseph Bankman and Barbara Fried…

FTX payouts are coming: how high can FTT price get?

The FTX Token has performed well this year, significantly outperforming other cryptocurrencies as attention shifts to the impending fund distributions FTX Token (FTT) was trading at $3.50 on Monday, marking a rise of over 245% from its September lows, and…

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2023-7-21 14:10

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