Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the ...
Tag: lawsuit
FTX Estate Selling Crypto, Hoarding Cash To Pay Out Customer Claims: Report
The bankruptcy estate of former crypto exchange FTX is reportedly selling off billions of dollars worth of crypto assets and ...
Bloomberg Analyst Estimates There’s a 70% Chance Coinbase Wins Motion To Toss SEC Lawsuit
A Bloomberg intelligence analyst is estimating that top US-based crypto exchange platform Coinbase has a 70% chance of winning a ...
SEC Says Apparent Hack of Its X Account Won’t Derail Its Decision on Bitcoin ETF Approval: Report
The U.S. Securities and Exchange Commission (SEC) reportedly says that the recent compromise of its X account won’t impede its ...
Crypto Company SafeMoon Files for Bankruptcy Following Founder and Executives’ Indictment on Fraud Charges Last Month
Blockchain firm SafeMoon is filing for bankruptcy after its founder and two executives were indicted on fraud charges in November. ...
Judge Bars Former Binance CEO Changpeng Zhao From Leaving the US Until His Sentencing Slated for February
A judge has ruled that former Binance chief executive Changpeng Zhao is a flight risk and has banned him from ...
SEC Probing Binance.US for Evidence of Potential Fraud, Despite Guilty Pleas From Binance and CZ: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly still investigating Binance CEO Changpeng Zhao and the company's US branch ...
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto ...
Sam Bankman-Fried’s Lawyers Claim Prosecution Painted Him as a ‘Monster’ in FTX Fraud Trial’s Closing Arguments
The attorneys of disgraced FTX founder Sam Bankman-Fried argued that the prosecution is unfairly painting the defendant as a “monster” ...
Prosecutors Say Sam Bankman-Fried Is ‘Guilty Beyond Reasonable Doubt’ in Closing Statements
The prosecutors in the FTX fraud trial say that disgraced Sam Bankman-Fried is guilty beyond reasonable doubt following his testimony ...
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