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…

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FintruX Network (FTX) на Currencies.ru

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lawsuit ftx recover bankman-fried lists billion funds

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Источник: btcmanager.com

lawsuit ftx → Результатов: 73

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)
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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Legal experts weigh-in on case again Roger Ver

Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.

Legal experts weigh-in on case against Roger Ver

Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion

This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news.

CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…

Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion

While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks…

FTX looking to sell off Solana holdings via blind auction

Two sources familiar with the matter say that the defunct cryptocurrency exchange FTX is looking to auction off the remainder of its Solana (SOL) token holdings. Speaking to Bloomberg, the sources revealed that a “blind auction” is set to be…

Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters

Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange.

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2023-7-21 14:10

lawsuit ftx → Результатов: 73

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