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Tag: Lawsuit

CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried

December 13, 2022 wp-bot Bitcoin News

On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC) filed a lawsuit against Sam Bankman-Fried (SBF), FTX Trading LTD., and Alameda Research. The

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Judge orders CFTC to serve Ooki DAO founders with lawsuit

December 13, 2022 wp-bot Cointelegraph

The DAO was initially served with a lawsuit via a help chat box but a federal judge said the regulator “should serve at least one

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Class action against Kim K, Mayweather over EMAX dismissed… for now

December 8, 2022 wp-bot Cointelegraph

Despite dismissing the case, the judge acknowledged the lawsuit reflects a potentially dangerous trend of fraudulent-like promotional schemes.

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Fir Tree fund sues Grayscale in effort to force changes to Bitcoin Trust

December 7, 2022 wp-bot Cointelegraph

The New York-based hedge funds want Grayscale to cough up information about its flagship Bitcoin trust which it believes could reveal potential mismanagement.

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Espresso Systems Sued: IP Theft

December 2, 2022 wp-bot Blockchain, Medium Blockchain

The cryptocurrency project, Espresso Systems, is being sued by a Web3 company named Temujin Labs, INC. for intellectual property theft. Continue reading on Medium »

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BlockFi sues FTX’s Bankman-Fried over shares in Robinhood

November 29, 2022 wp-bot Cointelegraph

BlockFi is demanding Bankman-Fried’s investment company turn over its shares in Robinhood as collateral it agreed to pay as part of a pledge agreement.

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