JPEX Accused Of Fraud
The virtual asset trading platform, JPEX, finds itself under intense scrutiny amid allegations of involvement in fraudulent activities, casting a spotlight on the adequacy of...
Witnesses and Testimonies: Insights from Bankman-Fried’s Trial
The initial stages of Sam Bankman-Fried’s trial have unveiled the key arguments that will play out in the courtroom between the United States Department of...
DOJ Asserts Crypto Laws In SBF Trial
Amid the ongoing debate over cryptocurrency regulations in the United States, the Department of Justice (DOJ) has made it clear that the absence of specific...
FTX Alerts Users To Kroll Cyber Incident
FTX has revealed that Kroll, the designated claims agent in an ongoing bankruptcy case, has suffered a cybersecurity breach that compromised non-sensitive customer data for...
Jury Sets Guidelines In Sam Bankman-Fried Trial
US prosecutors have taken a crucial step in the impending trial of Sam Bankman-Fried, the co-founder of FTX, by submitting their proposed instructions to the...
Sam Bankman-Fried Incarcerated Over Evidence Tampering
In a dramatic turn of events, cryptocurrency mogul Sam Bankman-Fried has been incarcerated following allegations of tampering with witnesses and evidence related to his upcoming...
VC Giants Face Lawsuit Over FTX
Eighteen prominent venture capital (VC) investment firms, once heralded for their industry prowess, find themselves embroiled in a class-action lawsuit that could reshape their reputation....
U.S. DoJ Seeks Detention Of Former FTX CEO
The United States Department of Justice (DoJ) has taken a significant step in the legal proceedings against Sam Bankman-Fried, the former CEO of FTX, a...
FTX To Reopen Exchange
FTX, the once-bankrupt exchange, has officially confirmed its intention to relaunch its platform to serve offshore clients. The exchange’s bankruptcy administrators recently submitted a proposal...
FTX And Genesis Reach Bankruptcy Settlement Agreement
Representatives from FTX and Genesis have informed the US court that they are prepared to settle their ongoing bankruptcy case. In a filing to Judge...