FTX Sues Former Employees of Hong Kong Affiliate, Seeks $157 Million
The bankrupt crypto exchange has sued former employees of Salameda, a Hong Kong-incorporated affiliate, to recover about $157.3 million. ...
Tag: Sues
FTX Bankruptcy Estate Sues Sam Bankman-Fried's Parents, Joseph and Barbara, to Claw Back 'Misappropriated Funds'
Allan Joseph Bankman and Barabara Fried, the parents of Sam Bankman-Fried, have been sued by the FTX bankruptcy estate. ...
U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraud Allegations
The U.S. Securities and Exchange Commission (SEC) sued internet marketer Richard Schueler, known online as Richard Heart, and his ...
SEC Sues Bankrupt Celsius Network, Alex Mashinsky Over Securities Fraud
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been ...
Bankrupt Celsius Sues Crypto Staking Platform StakeHound for $150M Over Missing Tokens
According to court filings, Celsius entrusted StakeHound with 25,000 staked native ETH, 35,000 native ETH, 40 million MATIC, and ...
Gemini Sues Digital Currency Group and Founder Barry Silbert Alleging ‘Fraud’
The lawsuit is intended to recover Gemini's funds from DCG, a filing made to the New York County Supreme ...
Three Arrows Founders Kyle Davies and Su Zhu’s Exchange Sues Mike Dudas for Defamation
“Along with my colleagues at Brown Rudnick, we are proud to represent Mike Dudas in defense of this lawsuit ...
SEC Sues Crypto Exchange Coinbase on Unregistered Securities Exchange Allegations
According to the SEC, Coinbase has operated as an unregistered broker, exchange and clearing agency simultaneously, arguing that it ...
DYDX Token Spikes Almost 10% After SEC Sues Binance for Alleged Securities Violations
DYDX, the native token for the decentralized exchange platform with the same name, jumped to $2.23 at press time ...
SEC Sues Crypto Exchange Binance, CEO Changpeng Zhao
The U.S. Securities and Exchange Commission is suing crypto exchange Binance and its CEO, Changpeng "CZ" Zhao on allegations ...
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