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Category FTX Lawsuit

MainNewsFTX Lawsuit
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 Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit

FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit

In addition to a long list of court filings, FTX investors have filed a new lawsuit against the Mercedes F1 team and Major League Baseball, accusin...
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...
BlockFi CEO’s Key Testimony: Insights Into Alameda’s Financial Stability In FTX Trial

BlockFi CEO’s Key Testimony: Insights Into Alameda’s Financial Stability In FTX Trial

The trial against FTX co-founder Sam Bankman-Fried took an intriguing turn as Zac Prince, the CEO of defunct crypto lender BlockFi, provided testim...