Lawsuits

FTX Accuses Bankman-Fried’s Parents of Helping ‘Plunder’ Company
FTX Accuses Bankman-Fried’s Parents of Helping ‘Plunder’ Company
September 19, 2023  |  Legal

A new lawsuit accuses alleged cryptocurrency fraudster Sam Bankman-Fried’s parents of their own malfeasance. Get the Full Story Complete the form to unlock this article...

READ MORE >
Binance.US Blasts SEC Over ‘Freewheeling’ Requests for Depositions
Binance.US Blasts SEC Over ‘Freewheeling’ Requests for Depositions
September 12, 2023  |  Cryptocurrency

Binance.US is pushing back against a Securities and Exchange Commission (SEC) request for discovery and depositions. Get the Full Story Complete the form to unlock...

READ MORE >
Bidding Process Underway for Potential Revival of FTX
Bidding Process Underway for Potential Revival of FTX
September 11, 2023  |  Cryptocurrency

FTX Group is reportedly set for a potential revival. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

READ MORE >
Amazon Sues Alleged Counterfeiters in ‘Hidden Links’ Scheme
Amazon Sues Alleged Counterfeiters in ‘Hidden Links’ Scheme
September 06, 2023  |  Security & Fraud

Amazon has accused a pair of social media influencers of promoting counterfeit goods. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
FTC’s Amazon Antitrust Suit Could Arrive This Month
FTC’s Amazon Antitrust Suit Could Arrive This Month
September 06, 2023  |  ANTITRUST

The Federal Trade Commission (FTC) is reportedly set to sue Amazon later this month. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
Court Ruling Forces SEC to Reconsider Grayscale’s Bitcoin ETF Application
Court Ruling Forces SEC to Reconsider Grayscale’s Bitcoin ETF Application
August 29, 2023  |  Bitcoin

Grayscale Investments, a prominent crypto asset manager, has won a court ruling that requires the Securities and Exchange Commission (SEC) to reconsider its application for the...

READ MORE >
CFPB Targets Heights Finance for Alleged Illegal Loan Churning
CFPB Targets Heights Finance for Alleged Illegal Loan Churning
August 22, 2023  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against Heights Finance Holding, formerly known as Southern Management, and several of its subsidiaries, charging they have engaged...

READ MORE >
Bankman-Fried Survives on ‘Bread and Water,’ Pleads ‘Not Guilty’ to $100 Million Fraud Charges
Bankman-Fried Survives on ‘Bread and Water,’ Pleads ‘Not Guilty’ to $100 Million Fraud Charges
August 22, 2023  |  Cryptocurrency

FTX founder Sam Bankman-Fried is reportedly surviving on “bread and water” in jail as he awaits trial. Get the Full Story Complete the form to unlock this...

READ MORE >
Binance Connect Shutdown Highlights Crypto’s Ongoing Identity Crisis
Binance Connect Shutdown Highlights Crypto’s Ongoing Identity Crisis
August 17, 2023  |  Cryptocurrency

The year 2022 could not have been better for the world’s largest cryptocurrency exchange, Binance. Get the Full Story Complete the form to unlock this article...

READ MORE >