2025-12-19 07:05 |
A new lawsuit has reopened scrutiny around the collapse of one of crypto’s most damaging failures. The legal fallout from the Terra collapse widened again this week. The Wall Street Journal reported on Dec.
18 that the court-appointed administrator overseeing…. origin »
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Investors have filed a U. S. class action lawsuit accusing Meteora co-founder Ben Chow of orchestrating a meme coin fraud tied to Melania Trump and Argentine President Javier Milei. Plaintiffs say the public figures were used as “props” in a liquidity trap, while Chow denies wrongdoing.
2025-10-23 15:23 | |
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Disgruntled customers of the now-defunct crypto exchange FTX have proposed amending their lawsuit against Fenwick & West, the exchange’s former legal adviser, citing new evidence that the firm played a key role in the exchange’s collapse. FTX customers submitted the…
2025-8-12 09:40 | |
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A US bankruptcy judge has ruled that Celsius Network can proceed with its $4 billion lawsuit against Tether, a decision that could reshape how collateral is handled in crypto lending agreements. This landmark case, which centres on the liquidation of nearly 40,000 Bitcoin during the height of Celsius’s 2022 collapse, raises serious questions about contractual […]
2025-7-3 13:40 | |
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Binance and CZ fire back against FTX's lawsuit, stating that they had nothing to do with its collapse.
2025-5-21 15:48 | |
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The creators and promoters of the “Hawk Tuah” memecoin, inspired by Haliey Welch, are facing a lawsuit from investors who allege that the token was an unregistered security and caused significant financial losses after a sharp price collapse, Bloomberg Law reported on Dec.
2024-12-20 02:00 | |
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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 | |
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The prices of Bitcoin and other digital assets were significantly lower during the 2022 collapse of FTX compared to current market prices.
2024-10-28 20:03 | |
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Terraform Labs, the company at the center of a significant collapse in 2022, has agreed to pay a substantial settlement of $4. 47 billion to resolve a civil lawsuit filed by the US Securities and Exchange Commission (SEC).
2024-6-13 21:14 | |
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Terraform Labs agrees to a $4.47 billion SEC settlement after a jury verdict on its 2022 collapse that affected investors. The post Terraform Labs settles SEC lawsuit for $4.47 billion appeared first on Crypto Briefing.
2024-6-14 20:45 | |
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The settlement would resolve a civil lawsuit filed by the Securities and Exchange Commission following Terraform’s collapse in 2022.
2024-6-13 20:35 | |
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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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The investor launched a suit last year in Seychelles against Matrixport's subsidiary Smart Vega, which runs Bit.com, for confiscating $8 million, which he says Jihan Wu is keeping because Wu blames him for the collapse of CoinFLEX.
2023-11-6 12:55 | |
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Voyager Digital's co-founder finds himself in double trouble with CFTC and FTC filing lawsuit against him The collapse crypto lending firm is also barred from ever handling customer funds as paThe post Voyager Digital's CEO faces two new lawsuits as CFTC, FTC take action appeared first on AMBCrypto.
2023-10-13 22:15 | |
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The legal fallout from the collapse of crypto exchange FTX continues, with some high-profile names opting to settle while others are dismissed entirely. Crypto influencer Ben “BitBoy” Armstrong is no longer facing a lawsuit related to his promotion of FTX.…
2023-9-18 20:21 | |
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Although it’s been almost eight months, the collapse of the crypto exchange FTX continues to leave behind drama in its wake. The latest by-product is how some of the largest VC firms have been recently pulled into the mess.
2023-8-10 22:00 | |
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Last week, a separate U.S. regulator, the CFTC reportedly found that Celsius and Alex Mashinsky broke several regulations before the collapse in 2022.
2023-7-14 16:05 | |
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Quick Take Bitcoin outflows on June 7 from Binance seem rather small compared to previous capitulations. Roughly 12,000 Bitcoin have left Binance on June 7. In the past year, especially during the FTX collapse, Binance saw 40,000 Bitcoin level the exchange in one day.
2023-6-8 20:23 | |
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The NBA star appeared in a June 2022 commercial saying he was “all in” on FTX, one of many endorsements that led to a class-action lawsuit following the exchange’s collapse.
2023-5-10 22:30 | |
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Binance US saw increased trading volume and market share during Q1 2023, despite the Commodities Futures Trading Commission (CFTC) lawsuit. Binance still maintains a 54% CEX market dominance. Since the disgraced Sam Bankman-Fried’s FTX collapse last November, regulators in the…
2023-4-4 16:47 | |
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The investigations follow the filing of the SEC’s civil fraud lawsuit against Terraform Labs and Do Kwon last month.
2023-3-14 01:18 | |
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New York-based Signature Bank is facing a lawsuit filed by Statistica Capital, an investment firm that believes the former was involved in FTX’s collapse. Signature Bank has been accused of partaking in the FTX fraud that was discovered last year.…
2023-2-7 13:27 | |
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Ripple's fate to be decided as legal decision looms after FTX crash
2023-1-19 16:37 | |
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The US Attorney’s Office for the Southern District of New York has released an email address with which FTX victims can reach out to a coordinator and verify whether they qualify as victims in the ongoing lawsuit against Sam Bankman-Fried. …
2023-1-10 13:26 | |
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There is increasing pressure on Grayscale and the Digital Currency Group (DCG). In addition, customers of Gemini Earn have filed a class action lawsuit against both firms.
2023-1-4 00:47 | |
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Several events are still unfolding following the collapse of FTX crypto exchange. The contagion from the exchange’s sudden collapse created panic among other crypto companies, especially those with exposure to the Sam Bankman-fried led exchange.
2022-12-18 14:47 | |
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Amid the crypto winter and the Ripple lawsuit saga, XRP is breaking records with over a 4% price surge in 30 days. Unfortunately, the past 30 days have been terrible in the market after the FTX collapse, which broke down cryptocurrency values.
2022-12-12 17:27 | |
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The lawsuit is one of many class-action suits filed against FTX in the month since its collapse.
2022-12-13 02:36 | |
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The lawsuit is one of many class-action suits filed against FTX in the month since its collapse.
2022-12-12 02:36 | |
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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 | |
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The now renowned Dark Knight of Terra, FatManTerra, has announced a class action lawsuit through US solicitors, Scott+Scott in an attempt to recoup UST investments following the collapse of the Terra ecosystem.
2022-7-27 00:02 | |
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Yield app Stablegains faces allegations of misusing clients’ money — and possibly a lawsuit — after losing more than $42 million, which it had invested in UST via Anchor protocol without informing clients.
2022-5-20 17:05 | |
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Mark Karpeles, former CEO of the early bitcoin exchange Mt. Gox, must face a class action lawsuit in Philadelphia over the firm's 2014 collapse.
2019-7-30 17:00 | |
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Mt. Gox founder Jed McCaleb is being sued by two traders who used the doomed exchange
2019-6-27 15:01 | |
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Do Kwon’s fall from crypto wunderkind to fraudster has recently reached its final act. The Terraform Labs co-founder, once hailed as a visionary, has pleaded guilty to charges tied to the $40 billion collapse of TerraUSD and Luna. As one…
Terraform Labs founder Do Kwon is in talks to plead guilty in a U.S. criminal case tied to the $40 billion Terra collapse. Terraform Labs founder Do Kwon may plead guilty in a U.S. criminal case over the 2022 collapse…
In a puzzling development, two prominent crypto figures have voiced contrasting opinions over the settlement deal between Galaxy Digital and the Office of the New York Attorney General (NYAG). On March 28, it was revealed the crypto investment firm led by Michael Novogratz has struck agreements to pay a $200 million fine to the State […]
Terraform labs, the Singapore-based company behind the Terra blockchain and its associated cryptocurrencies TerraUSD and Luna, is launching a crypto asset loss claim portal on March 31—claims to be submitted by April 30.
South Korea’s Supreme Court has sided with lower courts in deciding that TerraUSD and LUNA do not meet the criteria for financial investment products. Korea‘s Supreme Court has ruled that the collapsed stablecoin TerraUSD (USTC) and its sister token Terra…
Montenegro’s Constitutional Court has rejected an appeal by crypto mogul Do Kwon, paving the way for a decision on his extradition to either the U.S. or South Korea. Do Kwon, founder of Terraform Labs, has lost his appeal in Montenegro’s…