The Enforcement Directorate Files Charge Sheet Against 299 Entities in Cryptocurrency Scam The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into…
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…
Federal Police Officer Faces Allegations of Crypto Theft A federal police officer is currently facing legal proceedings in the Melbourne Magistrates’ Court, accused of pocketing confiscated…
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…
Digitex Futures Exchange CEO Faces Federal Charges Adam Colin Todd, the CEO of Digitex Futures Exchange (DGTX), is facing federal charges for alleged compliance failures, including…
NBA Faces Lawsuit Over Failed Crypto Marketing Deal Investors are claiming that the NBA’s marketing deal with Voyager led to significant losses when the company collapsed…
NBA and Mark Cuban Face Lawsuit Over Links to Failed Crypto Exchange The National Basketball Association (NBA) and Mark Cuban, the former owner of the Dallas…
Former CEO Indicted for Diverting $47.1 Million into Crypto Investments The former CEO of Heartland Tri-State Bank in Kansas, Shane Hanes, has been indicted for allegedly…
A Former Kansas Bank CEO Accused of Embezzling $47.1 Million for Cryptocurrency Investments A former Kansas Bank CEO, Shan Hanes, is facing charges of embezzling $47.1…
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