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Category FTX Lawsuit

SBF’s Ex-Girlfriend Caroline Ellison Transferred to Early Community Confinement

SBF’s Ex-Girlfriend Caroline Ellison Transferred to Early Community Confinement

Former Alameda Research CEO Caroline Ellison has been transferred to community confinement after serving approximately 11 months of her two-year se...
Law Firm Fenwick Rejects Claims It Helped Enable FTX Collapse

Law Firm Fenwick Rejects Claims It Helped Enable FTX Collapse

Fenwick & West, a prominent Silicon Valley law firm, has rejected allegations that it played a central role in the collapse of crypto exchange FTX....
FTX Sues NFT Stars and Kurosemi over $1.3M Token Shortfall

FTX Sues NFT Stars and Kurosemi over $1.3M Token Shortfall

FTX has sued NFT Stars and Kurosemi after repeated efforts to secure SENATE, SIDUS and AGI tokens failed, the latest action in a $14.5 billion asse...
FTX And IRS Lock Horns Over $24 Billion Tax Bill, FTT’s Key Support Wavers

FTX And IRS Lock Horns Over $24 Billion Tax Bill, FTT’s Key Support Wavers

In a striking turn of events, the Internal Revenue Service (IRS) in the United States has presented a staggering tax bill of $24 billion against th...
FTX Ramps Up Restitution Efforts, Subpoenas AI Firm CAIS Over $6.5M Investment

FTX Ramps Up Restitution Efforts, Subpoenas AI Firm CAIS Over $6.5M Investment

Bankrupt crypto exchange FTX, led by newly appointed CEO John Ray III, has embarked on an intensive legal campaign to regain control and recover as...