Temasek, Sequoia Capital, Softbank, leading VCs face lawsuit for “abetting” FTX fraud

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 lawsuit encouraging misleading statements customers personal

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Источник: cointelegraph.com

ftx lawsuit → Результатов: 80

FTX lawsuit alleges Bybit used “VIP” privileges to withdraw $953M before collapse

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	legal
ftx lawsuit withdraw used bybit alleged defendants

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Flailing Singapore State Investor Named in FTX Lawsuit

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	regulation news
ftx lawsuit flailing states named singapore state

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Lawsuit against FTX celebrity promoters gets backup from former exec

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
ftx lawsuit former compliance chief could friedberg

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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)
million ftx 150 suit exchange cryptocurrency hit

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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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