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Tag: Lawsuit

SBF and FTX fraud ‘aided and abetted’ by Silvergate Bank, alleges lawsuit

February 15, 2023 wp-bot Cointelegraph

The filing is the latest proposed class action in a string of lawsuits aimed at Silvergate over the last two months about its links with

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Celsius creditors committee proposes suing Mashinsky, other Celsius execs

February 15, 2023 wp-bot Cointelegraph

The proposed lawsuit names Alex Mashinsky and a number of former executives and co-founders for alleged “recklessness, gross mismanagement, and self-interested conduct.”

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Crypto, forex platform CEO pleads guilty to $248M fraud scheme

February 13, 2023 wp-bot Cointelegraph

Eddy Alexandre, the CEO of the purported crypto trading platform EminiFX is facing as much as 10 years behind bars for his part in the

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Breaking: Paxos facing SEC lawsuit over Binance USD — Report

February 12, 2023 wp-bot Cointelegraph

According to people familiar with the matter, the notice relates to Binance USD, which is being seen by the SEC as an unregistered security.

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Layer1 CEO alleges co-founder is using majority power to ‘ransack’ company

February 7, 2023 wp-bot Cointelegraph

The plaintiffs claim the Dolic and Ebel began to conduct unauthorized business activities when the corporate governance of its parent company, Enigma, collapsed.

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Yuga Labs settles lawsuit with developer involved in copycat BAYCs

February 7, 2023 wp-bot Cointelegraph

The BAYC creators have settled with developer Thomas Lehman over his role in selling a copycat collection of BAYC NFTs.

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