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3,290 results
The Star9d
FTX sues Voyager Digital to claw back $446 million in 2022 loan payments
NEW YORK(Reuters) - Bankrupt crypto exchange FTX sued crypto lender Voyager Digital on Monday, seeking to claw back $445.8 million in loan repayments that FTX made before collapsing into ...
CoinTelegraph4d
FTX influencers face $1B class-action lawsuit over alleged crypto fraud promotion
to whom FTX offered and/or sold YBAs,” it claims. The defendants are demanding damages in “a sum exceeding $1,000,000,000.00.” Related: Binance.US, Alameda, Voyager Digital and the SEC ...
7h
Finance YouTubers who promoted FTX have now been handed a $1billion lawsuit
The finance influencers are facing a class action lawsuit claiming they were paid "handsomely" to push the FTX brand prior to ...
9h
UPDATE 1-FTX sues liquidators of its Bahamian affiliate over crypto exchange ownership
Bankrupt crypto exchange FTX on Sunday sued the liquidators overseeing the wind-down of its Bahamian affiliate FTX Digital Markets, accusing them of wrongly claiming ownership of the exchange's assets ...
New York Post2d
FTX’s Margaritaville tab swells to $600K as it racked up a $400K DoorDash bill
Sam Bankman-Fried’s defunct crypto exchange FTX owes Jimmy Buffett’s Margaritaville resort nearly $600,000 — more than 10 times what was previously thought — and meanwhile racked up a $ ...
TechCrunch4d
Finance YouTubers sued over promotion of FTX
The lawsuit’s plaintiff is Edwin Garrison, a private investor who also filed a lawsuit against former FTX CEO Sam Bankman-Fried, plus celebrity promoters like Tom Brady, Stephen Curry, ...
The Financial Times13d
FTX trading arm sues Grayscale
FTX affiliate Alameda has sued crypto investment company Grayscale and its owner over the structure of their large bitcoin and ethereum trusts, Chinese companies are flocking to Switzerland to ...
Reuters3d
Dietrich Knauth
2023 Legalcategory FTX sues Voyager Digital to claw back $446 million in 2022 loan payments, article with image January 31, 2023 ...
New York Post3d
FTX funneled $3.2B to Sam Bankman-Fried, other execs: court filing
Bankrupt cryptocurrency exchange FTX made transfers of about $2.2 billion to company founder Sam Bankman-Fried through related entities, the company’s new management said. Overall more than $3.2 ...
Ars Technica3d
Where did FTX customer money go? Firm says Bankman-Fried took $2.2 billion
Sam Bankman-Fried received about $2.2 billion in payments and loans from FTX entities, mainly from Alameda Research, FTX and its affiliated debtors said yesterday. Bankman-Fried's fellow ...
Fox Business4d
FTX transferred $2.2B to Sam Bankman-Fried, new management says
Sam Bankman-Fried reportedly received more than $2 billion transferred from FTX entities, according to the bankrupt cryptocurrency exchange's new management. The company, now led by CEO John J.
CoinTelegraph1d
SBF shilled FTX risk model to FDIC chairman Gruenberg prior to collapse
Before crypto exchange FTX and its founder Sam Bankman-Fried (SBF) got tied down with allegations of misappropriation of users’ funds, SBF was among the most influential crypto entrepreneurs.

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