FTX Creditors File Lawsuit Against Legal Firm Over Fraud Allegations Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm…
A Lawsuit Alleges FTX and Alameda Research Used Deltec Bank for a Profit-Making Scam ? A new lawsuit has accused cryptocurrency trading platform FTX and its…
Class Action Lawsuit Targets Sullivan & Cromwell in FTX Fraud Case A new class action lawsuit has been filed against the New York-based law firm Sullivan…
FTX’s Bankruptcy Law Firm Faces Class Action Alleging Involvement in Exchange’s Collapse FTX’s bankruptcy law firm, Sullivan and Cromwell (S&C), is currently facing a class action…
An Attempt to Recover Assets After crypto exchange FTX and its trading arm Alameda Research filed for bankruptcy in November 2022, the failed company has been…
Alameda’s Withdraw Strengthens Grayscale’s Legal Position Alameda Research, an affiliate of the bankrupt cryptocurrency exchange FTX, has withdrawn its legal action against Grayscale Investments filed in…
Sam Bankman-Fried’s Parents Seek Dismissal in FTX Lawsuit The parents of Sam Bankman-Fried, the founder of FTX, are seeking to have the lawsuit filed against them…
Sam Bankman-Fried’s Parents Seek Dismissal of FTX Clawback Lawsuit Allan Joseph Bankman and Barbara Fried, the parents of Sam Bankman-Fried, have requested the court to dismiss…
Motion to Dismiss In bankruptcy court, Bankman and Fried denied being FTX insiders capable of influencing the company’s financial decisions. The motion to dismiss argues that…
