2025-10-5 16:44 |
FTX, the bankrupt cryptocurrency exchange, issued warnings about phishing scams targeting its creditors. Fake Kroll emails mimic official updates. origin »
FintruX Network (FTX) на Currencies.ru
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2025-10-5 16:44 |
FTX, the bankrupt cryptocurrency exchange, issued warnings about phishing scams targeting its creditors. Fake Kroll emails mimic official updates. origin »
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The FTX lawsuits address claims related to political donations, fraud, and market manipulation, including a high-profile case against Nawaaz Mohammad Meerun. The post FTX Ramps Up Legal Actions With 20 Lawsuits Targeting Political Donations and Fraud appeared first on BeInCrypto.
2024-11-10 02:30 | |
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This week’s Crypto Biz explores several regulatory developments targeting crypto firms, including charges against Uniswap, a delay in a decision on an eco Bitcoin ETF, and a potential challenge to FTX’s repayment plan.
2024-9-7 00:00 | |
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Disgraced entrepreneur Sam Bankman-Fried is helping... FTX investors? Yes. Celebrity endorsers (Tom Brady, Shaquille O’Neal, Stephen Curry, and Shohei Ohtani) are being sued.
2024-4-22 23:37 | |
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A new class action lawsuit is targeting the New York-based law firm Sullivan & Cromwell (S&C), which previously served as legal counsel for FTX.
2024-2-18 23:05 | |
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BlockFi emerges from bankruptcy and plans to recover assets from collapsed crypto firms FTX and Three Arrows Capital.
2023-10-25 00:31 | |
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FTX users have been placed on high alert as a deceptive priority withdrawal scam targeting them has recently come to light. On Friday, Sunil, a prominent advocate for FTX creditors, took to the X platform to warn account holders about this phishing scheme and urged them to exercise caution when encountering suspicious emails. “FTX Creditors […]
2023-10-23 11:29 | |
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The Astana Financial Services Authority is seeking market feedback on new rules targeting operational resilience and separation of customer assets.
2023-1-31 15:33 | |
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Crypto.com exchange follows in FTX's footsteps by targeting aggressive expansion in Europe after receiving CySEC approval.
2022-7-23 14:00 | |
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