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FTX
Former FTX Legal Counsel Faces Class Action Lawsuit Of Aiding Billion-Dollar Fraud
Fenwick & West faces a lawsuit alleging alleged multi-billion-dollar fraud by FTX.
Aug
Former FTX CEO Ryan Salame Is In Negotiations With US Prosecutors To Plead Guilty: Report
Ryan Salame, former co-CEO of FTX Digital Markets, is in talks with federal prosecutors to
Aug
Bankman-Fried Still Facing Charges For Illegal Campaign Finance
The DOJ merges a campaign finance claim into a wire fraud charge for the October
Aug
Sino Global Asks FTX To Pay $67 Million Losses
Sino Global Capital's Liquid Value fund, managed by Matthew Graham, has lodged a $67.3 million
Aug
PayPal’s Innovative PYUSD Project Was Closely Connected To The Defunct Exchange FTX
Collaboration between PayPal's PYUSD stablecoin and FTX on Solana was postponed due to the FTX
Aug
Legal Probe Now Targets Digital Currency Group’s Financial Dealings With Genesis
New York's Attorney General probes Digital Currency Group's ties with Genesis Global Capital.
Aug
Bankman-Fried Now Faces Jail With DOJ’s Allegations Over CEO’s Diary Leak
Bankman-Fried faces detention request over CEO's diary leak.
Aug
FTX Seeks To Remove Dubai Subsidiary From US Bankruptcy Proceedings
FTX has filed court documents with the aim of excluding its Dubai subsidiary, FTX Dubai,
Aug
Binance May Be Accused Of Fraud, But DOJ Worried About Market Crisis
DOJ mulls fraud charges against Binance, fearing market collapse.
Aug
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