Tag: Lawsuit
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh...
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh for Defrauding Equity Investors in FTX, Withdrew $6 Million for Personal Use &...
5-Day United States Court Trial Ends for Shareholders Lawsuit to Void...
5-Day United States Court Trial Ends for Shareholders Lawsuit to Void Elon Musk $55 Billion Pay Packages Tied to Tesla Share Price, Cited Material...
Credit Suisse Wins $86 Million Lawsuit by Former Head of European...
Credit Suisse Wins $86 Million Lawsuit by Former Head of European Emerging Markets Energy Sector for Lost Earnings after Jail, Arrested in 2006 for...
Credit Suisse Paid $210 Million to Former Georgia Prime Minister Bidzina Ivanishvili,...
Credit Suisse Paid $210 Million to Former Georgia Prime Minister Bidzina Ivanishvili, Ongoing Lawsuit for Credit Suisse Trust in Singapore for Losing $1.27 Billion &...
British Oil Giant Shell Directors Personally Sued by Shareholders Environmental Law...
British Oil Giant Shell Directors Personally Sued by Shareholders Environmental Law Firm ClientEarth for Mismanaging Climate Risks, Investors Supporting the Claim Includes UK &...
United States Prosecutors Seized $700 Million Assets from FTX founder Sam...
United States Prosecutors Seized $700 Million Assets from FTX founder Sam Bankman-Fried, $525 Million Robinhood Shares & $94.5 Million Cash in Silvergate Bank
21st January...
FTX with $5.5 Billion Liquid Assets, CEO John Ray Evaluates Possibility...
FTX with $5.5 Billion Liquid Assets, CEO John Ray Evaluates Possibility to Restart FTX International Exchange
21st January 2023 | Hong Kong
The FTX Official Committee...
FTX Recovers $5 Billion of Liquid Assets Including Cash, Cryptocurrencies &...
FTX Recovers $5 Billion of Liquid Assets Including Cash, Cryptocurrencies & Securities, To Sell Non-Strategic Investments with Book Value of $4.6 Billion
12th January 2023...
Crypto Celsius Network Founder Alex Mashinsky Sued by New York State...
Crypto Celsius Network Founder Alex Mashinsky Sued by New York State for Fraud, Induced Invests to Deposit Billions & Promoting as a Safe Alternative...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Money Laundering, Wire...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Money Laundering, Wire & Securities Fraud Charges in New York, Trial Set on 2nd October 2023
5th...
