Tag: Class Action
FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China...
FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency, Breaching Foreign Corrupt Practices Act
29th...
United States Law Firm Notifies Credit Suisse Investors to File Class...
United States Law Firm Notifies Credit Suisse Investors to File Class Action Lawsuit Against Credit Suisse for False Statements & Misrepresentations
25th March 2023 |...
FTX Founder Sam Bankman-Fried Transferred Total of $3.2 Billion to Founders...
FTX Founder Sam Bankman-Fried Transferred Total of $3.2 Billion to Founders & Key Employees, Transferred Mainly from Hedge Fund Alameda Research & Additional $240...
18 Defendants Including Sequoia Capital, Softbank & Singapore Temasek Received Class...
18 Defendants Including Sequoia Capital, Softbank & Singapore Temasek Received Class Action Lawsuit in United States for Conspiring with Crypto Exchange FTX, Claims Defendants...
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh...
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh for Defrauding Equity Investors in FTX, Withdrew $6 Million for Personal Use &...
United States Prosecutors Seized $700 Million Assets from FTX founder Sam...
United States Prosecutors Seized $700 Million Assets from FTX founder Sam Bankman-Fried, $525 Million Robinhood Shares & $94.5 Million Cash in Silvergate Bank
21st January...
FTX with $5.5 Billion Liquid Assets, CEO John Ray Evaluates Possibility...
FTX with $5.5 Billion Liquid Assets, CEO John Ray Evaluates Possibility to Restart FTX International Exchange
21st January 2023 | Hong Kong
The FTX Official Committee...
FTX Recovers $5 Billion of Liquid Assets Including Cash, Cryptocurrencies &...
FTX Recovers $5 Billion of Liquid Assets Including Cash, Cryptocurrencies & Securities, To Sell Non-Strategic Investments with Book Value of $4.6 Billion
12th January 2023...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Money Laundering, Wire...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Money Laundering, Wire & Securities Fraud Charges in New York, Trial Set on 2nd October 2023
5th...
FTX Founder Sam Bankman-Fried & CTO Gary Wang Borrowed $546 Million...
FTX Founder Sam Bankman-Fried & CTO Gary Wang Borrowed $546 Million from Alameda Research via Emergent Fidelity Technologies to Buy 8% of Commission Free...
