Bitcoin Manipulation Abatement – DIGIT INFO

Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed

DIGIT — Thu, 17 Nov 2022 15:30:07 +0000

Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and a class action lawsuit has been issued against former FTX CEO Sam Bankman-Fried (SBF) and 12 celebrities. However, this is not FTX’s and Alameda Research’s first rodeo with the U.S. court system and financial investigations. […]

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BitMEX racketeering complaint dismissed over lengthy ‘copy and paste’ claims

DIGIT — Thu, 09 Sep 2021 01:16:01 +0000

Plaintiffs accusing BitMEX of market manipulation and racketeering violations will not be able to file their complaint again after being shot down by Judge William Orrick for the second time.

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Judge scolds BitMEX lawsuit plaintiffs for offering him crypto ‘basics’ lessons

DIGIT — Wed, 14 Jul 2021 09:49:55 +0000

The judge urged the plaintiffs to “focus on the task at hand — convincing me that they have stated a plausible claim.”

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