FTX blames Binance and CZ for collapse, seeks $1.7 billion in new lawsuit

2024-11-11 15:03

The lawsuit highlights the complex interplay of corporate rivalries and financial instability, potentially reshaping crypto industry regulations. The post FTX blames Binance and CZ for collapse, seeks $1. origin »

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lawsuit ftx seeks collapse binance blames potentially

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Источник: cryptobriefing.com

lawsuit ftx → Результатов: 126

FTX sues Bankman-Fried and execs to recover $1b

FTX filed a fresh lawsuit against former CEO Sam Bankman-Fried (SBF) and his close associates. It is looking to recover over $1 billion in misappropriated funds. The lawsuit lists: The lawsuit claims that they failed in their fiduciary duties while…

2023-7-21 14:10	sam bankman-fried
lawsuit ftx recover bankman-fried lists billion funds

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FTX Debtors file lawsuit against Grayscale and Digital Currency Group

FTX Debtors filed a lawsuit against Grayscale, DCG, and two of its executives The lawsuit claims that the firm prevented Alameda from redeeming its shares The FTX saga continues to hit the cThe post FTX Debtors file lawsuit against Grayscale and Digital Currency Group appeared first on AMBCrypto.

2023-3-7 22:46	News
lawsuit ftx grayscale against debtors group currency

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CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda

Coinspeaker CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda Plaintiff Joewy Gonzalez has filed the lawsuit on behalf of himself and others who lost money with FTX.

2022-12-17 15:50
lawsuit ftx dealing ceo alameda action silvergate

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Tom Brady and other celebrities named in class-action lawsuit against FTX

Evidence suggests “FTX’s fraudulent scheme was designed to take advantage of unsophisticated investors,” according to the lawsuit.

2022-11-17 00:30
lawsuit ftx designed take advantage according investors

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Tom Brady, Gisele Bundchen And Sam Bankman-Fried Sued Over FTX Collapse

Per a report from the Washington Examiner, NFL Legend Tom Brady and others are facing a class action lawsuit from FTX investors. The football player is one of the many celebrity ambassadors who vouched for the crypto exchange platform.

2022-11-16 21:54
ftx tom brady one lawsuit investors player

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CryptoSlate Wrapped Daily: Ripple and SEC move to settle lawsuit, FTX not authorized to operate in UK

The biggest news in the cryptoverse for Sept 19 includes UK regulating warning that FTX has no authorization to operate in the country, Ripple and SEC filing for a summary judgment, Ronin bridge’s TVL declining by 82.

2022-9-20 01:40	Wrapped
ftx operate ripple sec filing summary authorization

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Против биржи FTX подали иск на $150 млн за предполагаемую атаку на Binance Futures

Против биржи криптовалютных деривативов FTX подан иск на $150 млн в Калифорнии. Ее обвиняют в атаке на Binance Futures, рэкете, продаже нелицензированных ценных бумаг в США и рыночных манипуляциях. @FTX_Official was just hit with a 150 mil lawsuit in California court.

2019-11-4 14:11	Биржи
ftx 150 futures binance млн против иск

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FTX Cryptocurrency Exchange Hit With $150 Million ‘Nuisance Suit’

The FTX cryptocurrency derivatives exchange has just been hit with a $150 million lawsuit in the United States District Court for the northern district of California. The lawsuit was filed earlier today (Nov 3) by plaintiff Bitcoin Manipulation Abatement LLC.

2019-11-3 15:08	U.S. Securities and Exchange Commission (SEC)
million ftx 150 suit exchange cryptocurrency hit

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Binance Bitcoin Futures ‘Attack’ Sees FTX Exchange Face $150M Lawsuit

Binance futures victim of failed liquidity attack, says lawsuit

2019-11-4 14:44	Cryptocurrency Exchange
lawsuit binance attack futures victim liquidity says

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$150M Binance Futures Manipulation Lawsuit is ‘Nuisance’: FTX

Alameda Research, FTX’s parent company has called out the $150 million lawsuit slapped on it for manipulating markets as utter ‘nuisance’. The class-action is based on a September 15 event, in which the smaller futures exchange attempted an attack against Binance Futures, with the aim of achieving liquidations.

2019-11-4 14:30	btc price
ftx lawsuit futures research binance alameda nuisance

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Crypto firms push new compromises to save key market structure bill

The proposed compromises could reshape the financial landscape by integrating community banks into the stablecoin ecosystem, impacting market dynamics. The post Crypto firms push new compromises to save key market structure bill appeared first on Crypto Briefing.

French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations

The investigation into X's operations may lead to stricter regulations and increased scrutiny of social media platforms in Europe. The post French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations appeared first on Crypto Briefing.

White House to meet with crypto firms and banks on stablecoin yield this afternoon

The meeting could reshape financial landscapes, influencing regulatory frameworks and competitive dynamics between traditional banks and crypto firms. The post White House to meet with crypto firms and banks on stablecoin yield this afternoon appeared first on Crypto Briefing.

First US bank collapse of 2026 adds to gold, silver, and Bitcoin chaos while $337B in unrealized contagion looms

Late on Friday, Illinois regulators shut down Metropolitan Capital Bank and Trust, a little-known institution with just $261 million in assets, handing control to the FDIC in what was officially a routine resolution.

Chicago-based Metropolitan Capital Bank becomes first bank to fail in 2026

This bank failure may signal potential vulnerabilities in the financial sector, prompting increased scrutiny and regulatory measures. The post Chicago-based Metropolitan Capital Bank becomes first bank to fail in 2026 appeared first on Crypto Briefing.

Brazil’s Nubank gets conditional approval to establish US national bank

Nubank's US expansion could reshape the digital banking landscape, challenging traditional banks with its innovative, customer-centric model. The post Brazil’s Nubank gets conditional approval to establish US national bank appeared first on Crypto Briefing.

Trump taps Kevin Warsh to lead the Federal Reserve

Warsh's leadership could influence U.S. monetary policy direction, impacting global economic stability and financial markets' confidence. The post Trump taps Kevin Warsh to lead the Federal Reserve appeared first on Crypto Briefing.

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2024-11-11 15:03

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