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BMA – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 17 Nov 2022 15:30:07 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png BMA – DIGIT INFO https://www.digit.info 32 32 Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed https://www.digit.info/sam-bankman-fried-ftx-alameda-were-accused-of-conspiracy-racketeering-and-market-manipulation-3-years-before-ftx-collapsed/ Thu, 17 Nov 2022 15:30:07 +0000 https://www.digit.info/2022/11/17/sam-bankman-fried-ftx-alameda-were-accused-of-conspiracy-racketeering-and-market-manipulation-3-years-before-ftx-collapsed/ Read more]]> 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 https://www.digit.info/bitmex-racketeering-complaint-dismissed-over-lengthy-copy-and-paste-claims/ Thu, 09 Sep 2021 01:16:01 +0000 https://www.digit.info/2021/09/09/bitmex-racketeering-complaint-dismissed-over-lengthy-copy-and-paste-claims/

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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