Crypto EcoBlog
The defendants allegedly used their connections on the inside to ensure that their withdrawals were prioritized over those of other customers. Bankrupt crypto exchange FTX has sued former employees of its Hong Kong-based affiliate Salameda in hopes of recovering $157.3 million. According to a Thursday filing, Salameda was being controlled by the firm’s ex-CEO, Sam Bankman-Fried. New Filing against Ex-Employees of Salameda Reveals ‘Shady’ FTX Withdrawals The filing claims that 5 individuals...
Read More »FTX Seeks Exclusion of Dubai Unit from US Bankruptcy Proceedings
CoinspeakerFTX Seeks Exclusion of Dubai Unit from US Bankruptcy Proceedings The attorneys claimed that FTX Dubai has a solvent balance sheet. FTX Seeks Exclusion of Dubai Unit from US Bankruptcy Proceedings
Read More »K5 Global Sued to Court by FTX, May Pay $700 Million
The suit was filed at the United States Bankruptcy Court for the District of Delaware. Bankrupt FTX exchange has filed a lawsuit against K5 Global – an investment firm owned by a former aide to Hillary Clinton. According to a Reuters report, the suit was filed at the United States Bankruptcy Court for the District of Delaware. It contains 16 counts against the defendants and seeks to recover about $700 million from them. According to the filing, the defendants include K5 Global, Mount...
Read More »Sam Bankman-Fried to Face Criminal Trial before CFTC and SEC Proceedings Begin
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Read More »FTX Faces Class-Action Lawsuit from Customers Who Claim Right Over Exchange’s Assets
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Read More »Alameda Research Wallets Became Active as Over $1M Worth of Coins Were Liquidated
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Read More »Former FTX CEO Sam Bankman-Fried Faces Fresh Lawsuit from BlockFi
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Read More »Visa Teaming Up with Global Crypto Exchange FTX to Offer Debit Cards in 40 Countries
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