Lawsuits

FTX Lawyers Sue to Keep Bahamian Unit Away From Assets

FTX Lawyers Sue to Keep Bahamian Unit Away From Assets
FTX Lawyers Sue to Keep Bahamian Unit Away From Assets
March 21, 2023  |  Legal & Regulation

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Things Are Getting Real, but Not Real Good, for Crypto
Things Are Getting Real, but Not Real Good, for Crypto
March 10, 2023  |  Cryptocurrency

Rather than enjoying a spring thaw, crypto’s 2022 winter is transitioning to an ice age. Get the Full Story Complete the form to unlock this...

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SoFi Claims $400 Million in Losses From Student Loan Moratorium
SoFi Claims $400 Million in Losses From Student Loan Moratorium
March 07, 2023  |  Debt

SoFi says the ongoing federal student loan payment moratorium has cost it $400 million. Get the Full Story Complete the form to unlock this article...

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TD Bank and HBSC Make ‘Monumental’ Settlement in $7B Ponzi Case
TD Bank and HBSC Make ‘Monumental’ Settlement in $7B Ponzi Case
February 27, 2023  |  Legal & Regulation

A group of banks have agreed to settle a lawsuit tied to a $7 billion Ponzi scheme. Get the Full Story Complete the form to...

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Crypto’s Lapses Hold Big Industry Lessons
Crypto’s Lapses Hold Big Industry Lessons
February 16, 2023  |  Cryptocurrency

For the cryptocurrency industry to grow, sector foibles can’t keep looking so avoidable in retrospect. Get the Full Story Complete the form to unlock this...

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Sequoia Named in Lawsuit for Adding ‘Legitimacy’ to FTX
Sequoia Named in Lawsuit for Adding ‘Legitimacy’ to FTX
February 15, 2023  |  Cryptocurrency

FTX investors have reportedly sued three investment firms for propping up the bankrupt crypto exchange. Get the Full Story Complete the form to unlock this...

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Bankman-Fried SEC Case Postponed Until After Criminal Trial
Bankman-Fried SEC Case Postponed Until After Criminal Trial
February 14, 2023  |  Legal & Regulation

The federal government’s civil cases against Sam Bankman-Fried are on hold, at least for now. Get the Full Story Complete the form to unlock this...

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FTX Starts to Claw Back $93M in Political Donations to 200 Lawmakers
FTX Starts to Claw Back $93M in Political Donations to 200 Lawmakers
February 06, 2023  |  Legal & Regulation

FTX’s new management has started the official legal process of clawing back past political donations. Get the Full Story Complete the form to unlock this...

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