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FTX LAWSUIT SETTLEMENT
New York recovers $50 million for defrauded Gemini Earn crypto investorsNY AG Letitia James recovers $50 million from Gemini Trust to repay investors in Gemini Earn program, run by Winklevoss twins. Gemini to pr...14 Jun, 2024, 10.29 PM IST- FTX reaches settlement with BlockFi, may pay up to $874 millionFTX and BlockFi have reached a settlement, awaiting court approval. FTX will pay BlockFi up to $874 million due to the bankruptcy and misus...07 Mar, 2024, 10.55 AM IST
- FTX debtors settle claims over Embed deal with Sam Bankman-Fried, othersThe settlement agreement is between Bankman-Fried, and former FTX executives Nishad Singh and Gary Wang.24 Dec, 2023, 08.22 AM IST
- Binance founder Changpeng Zhao pleads guilty to violating money laundering rulesChangpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, th...22 Nov, 2023, 08.31 AM IST
- Crypto lender Celsius Network cleared to exit bankruptcyUS Bankruptcy Judge Martin Glenn in Manhattan signed off on the restructuring in an order published on Thursday. The reorganized business w...10 Nov, 2023, 09.39 AM IST
- Crypto lender Celsius Network cleared to exit bankruptcyNew Jersey-based Celsius filed for Chapter 11 protection in July 2022, one month after freezing customer accounts to prevent withdrawals. C...10 Nov, 2023, 08.53 AM IST
- Explained | Sam Bankman-Fried's conviction: what's next?US District Judge Lewis Kaplan has set Sam Bankman-Fried's sentencing for March 28, 2024. Bankman-Fried could face decades in prison. But w...04 Nov, 2023, 12.21 AM IST
- Silicon Valley shrugs off Sam Bankman-Fried's trialThe apathy may have had many reasons, including that FTX's downfall has been well covered by two books, a documentary and multiple podcasts...03 Nov, 2023, 09.17 AM IST
- Genesis Global Capital seeks to recoup over $600 million unpaid loans from DCGGenesis said recovering the unpaid sums would offer a "significant benefit" to its bankruptcy estate, but that DCG is "wrongfully in posses...07 Sep, 2023, 11.52 AM IST
- FTX accuses ex-lawyer of aiding Bankman-Fried's fraud, silencing whistleblowersThe complaint, filed on Tuesday in US Bankruptcy Court in Delaware, describes Daniel Friedberg, a former chief compliance officer at FTX an...29 Jun, 2023, 12.01 AM IST
- FTX sues ex-Clinton aide's investment firm K5 Global for $700 millionFTX said its founder Sam Bankman-Fried was a "profligate patron" who showered Michael Kives, his firm K5 Global, and K5 co-founder Bryan Ba...23 Jun, 2023, 04.14 PM IST
- Bitcoin steadies above $25,000 as Binance SEC lawsuit rattles investorsBitcoin steadied above $25,000 after a sharp fall on Monday as news emerged that the US Security and Exchange Commission had sued Binance, ...06 Jun, 2023, 10.59 AM IST
- Ex-Coinbase manager Ishan Wahi sentenced to prison in insider trading caseUS District Judge Loretta Preska sentenced Ishan Wahi, 32, in Manhattan federal court after the defendant pleaded guilty in February to two...09 May, 2023, 09.53 PM IST
- US cracks down on crypto industry with flurry of actionsLast month, the Securities and Exchange Commission levied fines and other penalties against crypto lending firms, while federal banking off...19 Feb, 2023, 11.17 AM IST
- US cracks down on crypto industry with flurry of actionsLast month, the Securities and Exchange Commission levied fines and other penalties against crypto lending firms, while federal banking off...18 Feb, 2023, 11.15 AM IST
- Crypto crackdown is getting startedBut this ignores the bigger picture. In the first few weeks of 2023, watchdogs have done a lot. On January 3, a joint statement by US bank ...25 Jan, 2023, 06.26 AM IST
- BlockFi says it repaid investor $15 million to settle over crypto crashThe settlement resolved claims by the investor, identified only as "Counterparty A," who had purchased equity shares that were issued as pa...10 Jan, 2023, 05.21 PM IST
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