FTX

Haru Invest, Delio Alleged Scam By Investors Action Lawsuits

Haru Invest and Delio investors are planning class-action lawsuits after they abruptly froze consumer deposits and withdrawals.

1 year ago

DOJ Now Convicts Only 8 Crimes With Sam Bankman-Fried

The DOJ wants to trial FTX founder and former CEO Sam Bankman-Fried exclusively on the eight accusations filed in December…

1 year ago

Haru Invest Suspected Hiding Customers About Transferring Money To FTX

South Korea's Haru Invest is suspected of making large deals with the bankrupt exchange FTX before it collapsed and hiding…

1 year ago

Sam Bankman-Fried Gets Appeal Support In Bahamas To Avoid Additional Crimes

A court in the Bahamas has temporarily barred the government from agreeing to allow US prosecutors to continue part of…

1 year ago

Bankrupt Crypto Lender Genesis Revised Chapter 11 Plan As The Negotiations Continue

Bankrupt crypto lender Genesis has submitted an amended wind-up plan.

1 year ago

Bankman-Fried’s Lawsuit: It’s Hard To Charge More New Crimes

Bankman-Fried's attorneys contend that accusations imposed by the US Department of Justice after his extradition may violate the US-Bahamas pact.

1 year ago

What Will Happen With Binance With 13 Serious Allegations The SEC Brings?

Binance is currently facing a legal battle started by the SEC with more than 13 allegations related to the exchange.

1 year ago

FTX Protects Customer Privacy, Denies Request for Valuable List

Kevin Cofsky, a partner at investment bank Parella Weinberg, spoke about the value of FTX's customer list, which has around…

1 year ago

Genesis Granted Renewal Of Recovery Plan To October 1

Judge Sean Lane of the United States Bankruptcy Court has granted Genesis a plan extension.

1 year ago

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