FTX Creditors File Lawsuit Against Sullivan & Cromwell Over Alleged Fraud Creditors of FTX, a cryptocurrency exchange, have filed a class-action lawsuit against law firm Sullivan…
FTX Creditors File Lawsuit Against Sullivan and Cromwell In a significant development, FTX creditors have initiated a class action lawsuit against Sullivan and Cromwell (S&C), the…
Larry David Regrets FTX Ad The well-known actor and comedian Larry David has expressed regret for his involvement in a high-profile Super Bowl commercial for the…
A British Charity Repays Millions to FTX in Response to Fraud Conviction A British charity called Effective Ventures has agreed to reimburse $26.8 million to the…
Billionaire Joe Lewis Pleads Guilty to Fraud Charges Billionaire Joe Lewis, previously associated with bankrupt crypto exchange FTX and known for owning a Premier League football…
The SEC’s Investigation into Binance.US The U.S. Securities and Exchange Commission (SEC) is actively investigating Binance.US over concerns of potential mismanagement of customer assets, similar to…
Swyftx Collaborates with TRM Labs to Combat Crypto Fraud Australian cryptocurrency exchange Swyftx has partnered with blockchain forensic firm TRM Labs to crack down on crypto…
SEC Investigates Binance.US The United States Securities and Exchange Commission (SEC) is continuing its investigation into Binance.US, looking for evidence of potential fraud and customer asset…
FTX Bankruptcy Lawsuit Seeks Recovery of $935 Million Transferred to Bybit’s Mirana Corp A recent lawsuit filed by the entities overseeing FTX’s bankruptcy process aims to…
