FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ
The estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because of FTX’s insolvency. Go to Source
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FTX settles lawsuit against the Bybit exchange for $228 million
The prices of Bitcoin and other digital assets were significantly lower during the 2022 collapse of FTX compared to current market prices. Go to Source
Crypto Companies paid $19B in Settlements to US Regulators in 2024
Since 2019, US regulators have collected a total of $31.92 billion in settlements against 25 crypto companies. Go to Source
FTX investors end lawsuit targeting Sullivan & Cromwell
The Moskowitz Law Firm, the lead plaintiffs’ counsel, said that it had dismissed Sullivan & Cromwell voluntarily and that no settlement was associated with the dismissal. Go to Source
FTX sues Dan Friedberg, alleging he used ‘hush money’ to silence whistleblowers
The lawsuit claims the former compliance officer paid whistleblowers to stop them from exposing the “true fraudulent nature” of the exchange. Go to Source Powered by WPeMatico
Judge mulls removing Shaq and Naomi Osaka from FTX lawsuits
The plaintiffs have until December to show cause as to why the two sports stars should not be dismissed from the lawsuit. Go to Source Powered by WPeMatico
Judge refuses to consolidate class action suits against FTX
U.S. District Judge Jacqueline Scott Corley denied the request to consolidate, saying that the defendants have not had the opportunity to respond. Go to Source Powered by WPeMatico
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and a class action lawsuit has been issued against former FTX CEO Sam Bankman-Fried (SBF) and 12 celebrities. However, this is not FTX’s and Alameda Research’s first rodeo with the U.S. court system and financial investigations. … Read more
Jack in the Box ends suit against FTX for allegedly stealing its mascot
Jack in the Box and FTX have come to an undisclosed settlement over the mascot related copyright suit, suggesting that the Moon Man’s days may be over in its current form. Go to Source Powered by WPeMatico
Jack in the Box Sues Crypto Exchange FTX for ‘Brazenly and Illegally’ Copying Mascot
Restaurant chain Jack in the Box has sued cryptocurrency exchange FTX alleging that the crypto company “brazenly and illegally copied or derived its ‘Moon Man’ mascot” from its own mascot. The lawsuit details that FTX’s refusal to stop using Moon Man has caused Jack in the Box “considerable economic damage and irreparable harm, including by … Read more
