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

2023-7-21 14:10

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… origin »

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FintruX Network (FTX) на Currencies.ru

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Цена в час новости $ 0.0025809 (-85.68%)

lawsuit ftx recover bankman-fried lists billion funds

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Источник: Cripyo.news

lawsuit ftx → Результатов: 73

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

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.

2024-11-11 15:03	Regulation
lawsuit ftx seeks collapse binance blames potentially

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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
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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
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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)
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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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дальше еще 24 новостей →

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FTX-Fraudster Caroline Ellison Set for Release From Federal Custody After Serving Reduced Sentence

Bitcoin Magazine FTX-Fraudster Caroline Ellison Set for Release From Federal Custody After Serving Reduced Sentence Caroline Ellison, ex-co-CEO of Alameda Research, is set for federal release today after serving about 440 days of a two-year sentence.

Trump says he won’t pardon Sam Bankman-Fried, despite CZ, Ulbricht clemency

Trump says he has no plans to pardon ex-FTX CEO Sam Bankman-Fried, despite granting clemency to other crypto figures like CZ and Ross Ulbricht. President Donald Trump stated he has no plans to pardon former FTX chief executive Sam Bankman-Fried,…

Sam Bankman-Fried’s Second Chance To Clear Fraud Conviction? Former FTX CEO Returns To Court Seeking Retrial

Lawyers representing Sam Bankman-Fried, the convicted founder and former CEO of collapsed crypto exchange FTX, are back in the appellate court.

Sam Bankman-Fried Files Appeal to 25-Year Prison Sentence: Report

Sam Bankman-Fried, the founder of defunct crypto exchange FTX, has filed an appeal to his 25-year prison sentence. The post Sam Bankman-Fried Files Appeal to 25-Year Prison Sentence: Report appeared first on Coinspeaker.

Sam Bankman-Fried seeks new trial over FTX fraud case

Sam Bankman-Fried’s (SBF) lawyers are set to argue before a U.S. appeals court that the FTX founder was denied a fair trial. Sam Bankman-Fried’s legal team will reportedly appear before the 2nd U.S. Circuit Court of Appeals on Nov. 4,…

Bankman-Fried Claims FTX Was Never Insolvent And FTT Token Would Be Worth $22 Billion

Sam Bankman-Fried’s X account posted a link to a document on late Thursday claiming that the FTX exchange “was never insolvent.”

SBF’s X account claims FTX was never bankrupt, triggers brief uptick in FTT token

A post from Sam Bankman-Fried’s (SBF) X account is stirring the crypto community once again, this time claiming that FTX never needed to file for bankruptcy in the first place. A controversial new document posted via Sam Bankman-Fried’s X account…

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2023-7-21 14:10

lawsuit ftx → Результатов: 73

2024-11-11 15:03

2023-3-7 22:46

2022-12-17 15:50

2022-11-17 00:30

2022-11-16 21:54

2022-9-20 01:40

2019-11-4 14:11

2019-11-3 15:08

2019-11-4 14:44

2019-11-4 14:30

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