Tag: fraud allegations
Sam Bankman-Fried Battles for D&O Insurance Amid Trial Preparations
Sam Bankman-Fried sues Continental Casualty for D&O insurance amid trial preparations, sparking a legal saga of epic proportions.
Investors Hit the Brakes on Class-Action Lawsuit Against Terraform Labs and Do Kwon
Investors voluntarily dismissed their lawsuit against Terraform Labs and Do Kwon, citing weaknesses in their case after scrutiny in court.
Fenwick & West Fights Back Against Allegations Linked to FTX Misconduct
Fenwick & West confronts allegations of aiding FTX’s fraudulent activities in a class-action lawsuit. Learn about the legal implications.
Fenwick & West Defends Against Class-Action Lawsuit Linked to FTX
Fenwick & West rebuts class-action lawsuit linked to FTX’s alleged fraud, asserting legal boundaries remain intact.
JPEX Crypto Exchange: The Downfall Down Under
JPEX crypto exchange applies for deregistration in Australia amid fraud allegations and mass user complaints. Learn more about the unfolding crisis.
Legal Tussle: Gemini Trust Fights DCG’s Controversial Recovery Plan
Gemini Trust challenges DCG’s recovery plan in bankruptcy court, accusing it of misleading creditors amidst crypto turmoil.
B&S Holdings Accused of Fraud: Haru Invest Takes Action to Protect Users
Haru Invest accuses B&S Holdings of fraud, prompting legal action to protect users amid market volatility. Read more about the unfolding drama.
Sam Bankman-Fried’s Take on FTX’s Collapse: A Defense Amid Chaos
Discover Sam Bankman-Fried’s defense against FTX’s insolvency, claiming solvency and addressing legal allegations as his trial approaches.
The International Manhunt for Do Kwon: A Comedy of Errors or Serious Business?
The hunt for Do Kwon has intensified with South Korean officials seeking answers in Serbia. Find out the latest on this crypto drama.
Cameron Winklevoss Calls for DCG CEO Barry Silbert’s Removal Amid Fraud Allegations
Winklevoss accuses Silbert of fraud, calling for his removal from DCG amid fallout from Genesis and Three Arrows Capital.
