Summary: The class action suit against FTX’s former law advisors claims that they played a role in suggesting and implementing a dubious strategy. This article, aimed…
Fenwick & West Sued for Allegedly Aiding Fraud in FTX Case The law firm representing FTX, Fenwick & West, is facing a class action lawsuit filed…
US DOJ Accuses FTX Founder of Leaking Star Witness’s Private Diary US prosecutors have accused Samuel Bankman-Fried, co-founder of defunct cryptocurrency exchange FTX, of leaking the…
FTX Files Lawsuit Seeking to Recover Over $1 Billion in Misappropriated Funds Key Points: FTX has filed a lawsuit against former CEO Sam Bankman-Fried and his…
Lawsuit Alleges Fraudulent Transfers and Misuse of Funds by FTX Founder and Executives Key Points: The estate for bankrupt crypto exchange FTX is suing founder Sam…
FTX Trading Ltd. Files Lawsuit Against Founder and Top Executives FTX Trading Ltd. has taken legal action against its founder, Sam Bankman-Fried, and his top aides,…
Senator Kennedy Jr. Questions SEC Chairman Gensler’s Authority Senator Kennedy Jr. challenged SEC Chairman Gary Gensler on the agency’s handling of crypto fraud during a Senate…
Senator Kennedy Questions SEC’s Authority and Competency in Controlling Crypto Fraud Senator Kennedy recently challenged Gary Gensler, Chairman of the SEC, regarding the agency’s ability to…
A new report has accused FTX executives of engaging in a $243 million spending spree on real estate, as well as fraudulent activity and retaliation against…
