ftx lawsuit – DIGIT INFO

FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ

DIGIT — Mon, 11 Nov 2024 09:04:19 +0000

The estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because of FTX’s insolvency.

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FTX settles lawsuit against the Bybit exchange for $228 million

DIGIT — Sun, 27 Oct 2024 17:03:34 +0000

The prices of Bitcoin and other digital assets were significantly lower during the 2022 collapse of FTX compared to current market prices.

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Crypto Companies paid $19B in Settlements to US Regulators in 2024

DIGIT — Sun, 13 Oct 2024 02:26:34 +0000

Since 2019, US regulators have collected a total of $31.92 billion in settlements against 25 crypto companies.

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FTX investors end lawsuit targeting Sullivan & Cromwell

DIGIT — Thu, 10 Oct 2024 08:31:28 +0000

The Moskowitz Law Firm, the lead plaintiffs’ counsel, said that it had dismissed Sullivan & Cromwell voluntarily and that no settlement was associated with the dismissal.

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FTX sues Dan Friedberg, alleging he used ‘hush money’ to silence whistleblowers

DIGIT — Wed, 28 Jun 2023 02:21:30 +0000

The lawsuit claims the former compliance officer paid whistleblowers to stop them from exposing the “true fraudulent nature” of the exchange.

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Judge mulls removing Shaq and Naomi Osaka from FTX lawsuits

DIGIT — Fri, 10 Mar 2023 09:38:22 +0000

The plaintiffs have until December to show cause as to why the two sports stars should not be dismissed from the lawsuit.

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Judge refuses to consolidate class action suits against FTX

DIGIT — Thu, 09 Mar 2023 08:42:54 +0000

U.S. District Judge Jacqueline Scott Corley denied the request to consolidate, saying that the defendants have not had the opportunity to respond.

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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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Jack in the Box ends suit against FTX for allegedly stealing its mascot

DIGIT — Fri, 21 Jan 2022 00:57:25 +0000

Jack in the Box and FTX have come to an undisclosed settlement over the mascot related copyright suit, suggesting that the Moon Man’s days may be over in its current form.

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Jack in the Box Sues Crypto Exchange FTX for ‘Brazenly and Illegally’ Copying Mascot

DIGIT — Sun, 07 Nov 2021 17:00:55 +0000

Restaurant chain Jack in the Box has sued cryptocurrency exchange FTX alleging that the crypto company “brazenly and illegally copied or derived its ‘Moon Man’ mascot” from its own mascot. The lawsuit details that FTX’s refusal to stop using Moon Man has caused Jack in the Box “considerable economic damage and irreparable harm, including by […]

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