The lawsuit alleges former FTX CEO Sam Bankman-Fried directed investments in the crypto mining company, funds the exchange’s trust wants returned. The entity responsible for handling cryptocurrency ...
Three people were indicted for an identity theft conspiracy that allegedly included the $400 million hack from FTX on the same day in November 2022 that the doomed cryptocurrency exchange filed for ...
Sam-Bankman Fried is once again arguing that he's innocent. The former FTX chief posted a lengthy document on X this week claiming that the exchange "was never insolvent" and that bankruptcy lawyers, ...
Shaquille O’Neal may have dominated on the basketball court, but his off-court moves in crypto haven’t aged quite as gracefully. The NBA Hall of Famer recently agreed to a $1.8 million settlement in a ...
Plaintiffs’ focus has narrowed to one law firm that they allege enabled FTX’s rise and concealed its faults. A motion to dismiss and a request for leave to amend the complaint are now before U.S.
Prager Metis, a former auditor for now-defunct cryptocurrency trading platform FTX (FTT-USD), has agreed to pay $1.95M to resolve charges brought by the U.S. Securities and Exchange Commission, ...
Shaq’s $1.7 million settlement is the largest individual promoter payout in the FTX litigation. O’Neal evaded service for months before finally being served outside his Georgia home. A federal judge ...