FTX

Kroll Faces Class-Action Lawsuit Over Data Breach Impacting FTX Creditors

Highlights: Kroll is facing a class-action lawsuit as creditors...
AuthorAustin Mwendia 2 weeks ago

FTX Customers Lawsuit Against Fenwick Alleges Law Firm Enabled Massive Fraud

Highlights: The lawsuit against Fenwick by FTX customers has...
AuthorAustin Mwendia 4 weeks ago

BlockFi Ends $35 Million Crypto Lawsuit with DOJ as Court Approves Settlement

Highlights: The digital asset lender and the DOJ settled...
AuthorAustin Mwendia 1 month ago

FTX Faces Legal Roadblocks in 49 Countries Over Crypto Restrictions

Highlights: FTX paused repayments in 49 countries, awaiting legal...
AuthorRaymond Munene 2 months ago

FTX Rejects $1.53 Billion Claim from Three Arrows Capital in Bankruptcy Dispute

Highlights: The bankrupt company says Three Arrows Capital's losses...
AuthorAustin Mwendia 2 months ago

FTX Expands Global Payouts with Payoneer as New Distribution Partner

Highlights: Payoneer joins Kraken and BitGo to distribute refunds...
AuthorRaymond Munene 2 months ago

Binance Challenges FTX’s $1.76B Clawback Suit, Citing Insolvency Disputes and Jurisdiction

Highlights: Binance seeks dismissal of FTX’s $1.76B clawback suit,...
AuthorRaymond Munene 3 months ago

FTX Sues NFT Stars and Kurosemi Over Unreturned Tokens

Highlights: FTX has taken action against two companies for...
AuthorAustin Mwendia 4 months ago

3AC Wins Court Approval to Expand FTX Claim to $1.53 Billion

Highlights: The U.S. court has allowed 3AC liquidators to...
AuthorAustin Mwendia 5 months ago

Scammers Push Memecoins Using Fake Sam Bankman-Fried Account

Highlights: A fake Sam Bankman-Fried account on X falsely...
AuthorAustin Mwendia 6 months ago