Tag: Lawsuit
Crypto Exchange FTX Files Lawsuit Against Founder Sam Bankman-Fried & Former...
Crypto Exchange FTX Files Lawsuit Against Founder Sam Bankman-Fried & Former Executives Caroline Ellison, Gary Wang Zixiao & Nishad Singh for Misappropriating More than...
United States Charged Crypto Asset Platform Celsius Network & Co-Founder Alexander...
United States Charged Crypto Asset Platform Celsius Network & Co-Founder Alexander Mashinsky for Fraud & Market Manipulation with $20 Billion Funds Deposited with Celsius,...
United States Court Dismissed FTX Founder Sam Bankman-Fried Filing to Dismiss...
United States Court Dismissed FTX Founder Sam Bankman-Fried Filing to Dismiss 10 of 13 Criminal Charges with Trial Scheduled for 2nd October 2023
29th June...
FTX Bankruptcy Fees at $200 Million in 7 Months, $42 Million...
FTX Bankruptcy Fees at $200 Million in 7 Months, $42 Million to Law Firm Sullivan & Cromwell and $28 Million to Alvarez & Marsal
24th...
UK London Court Hearing to Determine Legal Rights of $12 Billion...
UK London Court Hearing to Determine Legal Rights of $12 Billion Cancelled Nickel Trades by London Metal Exchange in March 2022, LME Highlights $19.7...
UBS Faces Potential Fine of $327 Million from United States &...
UBS Faces Potential Fine of $327 Million from United States & UK Regulators for Credit Suisse Mishandling of Bill Hwang $120 Billion Archegos Family...
Japan Investors to File Class Action Lawsuit for Losses Against Mitsubishi...
Japan Investors to File Class Action Lawsuit for Losses Against Mitsubishi UFJ Morgan Stanley Securities for $44 Million Losses on Credit Suisse Additional Tier...
India Largest $22 Billion EdTech BYJU’S Files Lawsuit Against Lender Redwood...
India Largest $22 Billion EdTech BYJU’S Files Lawsuit Against Lender Redwood in New York for Violating $1.2 Billion of Term B Loan in Payment...
Singapore Supreme Court of Singapore Case Summary – Bidzina, Ivanishvili v...
Singapore Supreme Court of Singapore Case Summary - Bidzina, Ivanishvili v Credit Suisse Trust Ltd
2nd June 2023 | Hong Kong
This is the case summary...
Malaysian Anti-Corruption Commission MACC Believes $6.5 Billion 1MDB Mastermind Jho Low...
Malaysian Anti-Corruption Commission MACC Believes $6.5 Billion 1MDB Mastermind Jho Low & Fellow Suspects are Hiding in Macau
1st June 2023 | Hong Kong
Malaysian Anti-Corruption...
