Plaintiffs’ focus has narrowed to one law firm that they allege enabled FTX’s rise and concealed its faults. A motion to dismiss and a request for leave to amend the complaint are now before U.S.
Shaquille O’Neal may have dominated on the basketball court, but his off-court moves in crypto haven’t aged quite as gracefully. The NBA Hall of Famer recently agreed to a $1.8 million settlement in a ...
At least two unnamed companies have been taken in by an alleged shapeshifting fraudster selling millions of dollars in fake FTX liquidation claims by apparently using artificial intelligence to help ...
U.S. District Judge K. Michael Moore ruled Wednesday that a multidistrict litigation case in the Southern District of Florida, which accuses big-name celebrities and YouTube stars of helping to sell ...
For a fourth time, Cyrpus’ securities regulator has extended the suspension of FTX Europe, which stops trading on the platform but allows customers to withdraw funds. Cyprus’ financial regulator ...
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