2023-8-9 10:53 |
The lawsuit alleged that the VC firms made many deceptive and misleading statements about FTX while encouraging customers to invest in the exchange for their personal gain. origin »
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FTX and Alameda bankruptcy advisers made allegations of fraud against crypto exchange Bybit, its two corporate affiliates, and four senior executives, in a lawsuit filed on Nov. 10. The lawsuit alleged that the defendants used a “fraudulent scheme” to withdraw cash and assets from the FTX platform, right before it collapsed.
2023-11-12 01:17 | |
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A United States class action lawsuit states that Temasek, and others, did not perform their due diligence before partnering with FTX. The post Flailing Singapore State Investor Named in FTX Lawsuit appeared first on BeInCrypto.
2023-8-10 20:57 | |
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Daniel Friedberg, the former top compliance chief for FTX and FTX US, has provided a declaration that could support the lawsuit.
2023-5-12 07:53 | |
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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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Cointelegraph sits down with venture capital leaders in a new series to talk about which investments interest them most.
In the world of Web3, where the tangible often blurs with the intangible, remember this: Your community's value isn't just in what they give, but in what they represent
Larry Fink states that global investors are increasingly eager to add crypto assets to their portfolios.
Seven institutional firms have filed for a spot Bitcoin ETF in the U.S., including the world’s largest asset manager BlackRock, driving optimism and higher Bitcoin prices.
The cryptocurrency fund manager is at least the fourth to seek a BTC spot ETF listing in the last week; Fidelity is rumored to be preparing to apply, too.
A look at the role played by crypto funds in providing essential capital and liquidity, propelling the growth and expansion of the crypto market.