The settlement requires Bankman-Fried’s cooperation, including providing extensive information about FTX-related entities and his investments in Anthropic. The ongoing civil lawsuit in the Southern District of Florida involves multiple FTX…
Browsing: FTX lawsuit
The SEC keeps investigating Binance for possible control of customer assets, while Binance.US disputes the allegations in court. Binance and its founder pleaded guilty to AML violations in a $4.3…
Cryptocurrency exchange FTX sues founder’s parents for allegedly taking millions improperly. The lawsuit claims insiders exploited FTX, ignored financial issues, and violated campaign finance laws. In a major legal development…
A recent legal action accuses renowned firm Fenwick & West in Silicon Valley of aiding fraudulent actions by FTX exchange and its founder, Sam Bankman-Fried. The lawsuit cites $10B mishandling. …