FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges
FTX companies created and profited from Tether through an arrangement with a partner bank, according to a court case described...
FTX companies created and profited from Tether through an arrangement with a partner bank, according to a court case described...
On Wednesday, January 31, 2024, NFT Technologies Inc filed an amended third-party complaint in the United States District Court for...
New York has expanded what had been a $1 billion lawsuit against three cryptocurrency companies. Now, Attorney General Letitia James is alleging...
United States presidential candidate Robert F. Kennedy Jr. (RFK Jr) has weighed in and expressed shock at the US governments...
The US Department of Justice unsealed its indictment against Binance on Tuesday. The indictment, originally filed on Nov. 14, was...
FTX and Alameda bankruptcy advisers made allegations of fraud against crypto exchange Bybit, its two corporate affiliates, and four senior...
The US Securities and Exchange Commission (SEC) has accused two former CEOs of collapsed California-based tech company Bitwise Industries, of...
A former engineer at Alameda Research, the sister hedge fund of FTX, alleges that the firm incurred losses exceeding $190...
An investor impacted by the cryptocurrency exchange FTX’s collapse has initiated legal proceedings against rival exchange Binance and its CEO...