Judge Allows Lawsuit Against Silvergate for Alleged Complicity in FTX Fraud
TL;DR A federal judge allows a class-action lawsuit against Silvergate Bank for alleged complicity in fraud at FTX to proceed. The lawsuit alleges that Silvergate...
Tag : FTX
FTX receives judicial green light to sell Anthropic shares amid bankruptcy
TL;DR FTX gets court approval to sell Anthropic shares. Agreement reached between FTX and objecting clients allows the sale. Funds from the sale will be...
FTX in Bankruptcy and Criminal Allegations: The Legal Drama Surrounding Tyr Capital
TL;DR Tyr Capital faces accusations of ignoring warnings about the collapse of FTX, a major cryptocurrency exchange. The Swiss hedge fund is under investigation by...
FTX and Alameda Research Face a New Lawsuit: Allegations of Fraudulent Manipulations with USDT
TL;DR A lawsuit against FTX and Alameda Research exposes an alleged fraud scheme related to the stablecoin Tether (USDT). It is alleged that FTX used...
FTX and Alameda Transfers Revealed for Millions of Dollars
TL;DR FTX and Alameda Research moved millions in Ethereum between themselves and to Wintermute, raising questions about the purpose of the transfers. An address associated...
FTX Legal Drama: Sam Bankman-Fried Parents Fight for His Innocence
In a recent legal dispute, the parents of Sam Bankman-Fried, founder of FTX, seek to dismiss the lawsuit filed by the exchange in September 2023....
FTX and Alameda Research Carry Out New Transfers for $22 Million
FTX and Alameda Research are currently engaged in significant digital asset transfers, with figures reaching an impressive $22 million, as revealed by the blockchain analysis...
FTT Surges 45% in a Day: Investment Strategies in the Face of Binance Uncertainty
The Crypto Market has witnessed significant movements amid key events that have impacted the value of digital assets, including the FTT token....
Is FTX Seeking Rebirth? FTT Token Experiences a Remarkable 84% Increase
The FTT token, pegged to the defunct FTX cryptocurrency exchange, saw a significant 84% increase in value overnight....