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Category FTX Lawsuit

MainNewsFTX Lawsuit
FTX And IRS Lock Horns Over $24 Billion Tax Bill, FTT’s Key Support Wavers

FTX And IRS Lock Horns Over $24 Billion Tax Bill, FTT’s Key Support Wavers

In a striking turn of events, the Internal Revenue Service (IRS) in the United States has presented a staggering tax bill of $24 billion against th...
Dec, 13, 2023
2 min read
by NewsBTC
FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit

FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit

In addition to a long list of court filings, FTX investors have filed a new lawsuit against the Mercedes F1 team and Major League Baseball, accusin...
Nov, 28, 2023
2 min read
by Bitcoinist
FTX Ramps Up Restitution Efforts, Subpoenas AI Firm CAIS Over $6.5M Investment

FTX Ramps Up Restitution Efforts, Subpoenas AI Firm CAIS Over $6.5M Investment

Bankrupt crypto exchange FTX, led by newly appointed CEO John Ray III, has embarked on an intensive legal campaign to regain control and recover as...
Oct, 26, 2023
2 min read
by NewsBTC
BlockFi CEO’s Key Testimony: Insights Into Alameda’s Financial Stability In FTX Trial

BlockFi CEO’s Key Testimony: Insights Into Alameda’s Financial Stability In FTX Trial

The trial against FTX co-founder Sam Bankman-Fried took an intriguing turn as Zac Prince, the CEO of defunct crypto lender BlockFi, provided testim...
Oct, 14, 2023
2 min read
by NewsBTC
Alameda Research Accused Of Bribing Chinese Officials To Recover $1 Billion In Exchange Accounts

Alameda Research Accused Of Bribing Chinese Officials To Recover $1 Billion In Exchange Accounts

During the trial of Sam Bankman-Fried, the founder of crypto exchange FTX, shocking revelations emerged from the testimony of former Alameda Resear...
Oct, 12, 2023
2 min read
by NewsBTC