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2022

FTX Founder Sam Bankman-Fried Pleads Not Guilty to Money Laundering, Wire...

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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...
Private Wealth

FTX Founder Sam Bankman-Fried & CTO Gary Wang Borrowed $546 Million...

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FTX Founder Sam Bankman-Fried & CTO Gary Wang Borrowed $546 Million from Alameda Research via Emergent Fidelity Technologies to Buy 8% of Commission Free...
2022

FTX Customers File Class Action Lawsuit Against FTX, Alameda Research, Sam...

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FTX Customers File Class Action Lawsuit Against FTX, Alameda Research, Sam Bankman-Fried & Senior Executives to Secure First Payment Rights & Compensation Including Interests 29th...
Capital Market

UK Court Dismissed Hedge Funds Lawsuit Against London Metal Exchange to...

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UK Court Dismissed Hedge Funds Lawsuit Against London Metal Exchange to Disclose Documents for Nickel Trades Suspension & Cancellation, Other Lawsuits Pending Including $15...
Private Wealth

United States SEC Charged Founders of Global Ponzi Scheme Trade Coin...

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United States SEC Charged Founders of Global Ponzi Scheme Trade Coin Club, Raised 82,000 Bitcoin Valued at $295 Million from 100,000 Investors Worldwide 10th November...
Private Wealth

New York State Files Lawsuit Against Former United States President Donald...

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New York State Files Lawsuit Against Former United States President Donald Trump & 3 Children for Inflating Real Estate Value by Billions to Pay...
Investment

Credit Suisse Reached $32.5 Million Settlement Lawsuit for Misleading Shareholders on...

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Credit Suisse Reached $32.5 Million Settlement Lawsuit for Misleading Shareholders on Strong Risk Management, Including Collapsed $120 Billion Archegos Family Office & $10 Billion...
Capital Market

Citigroup Wins Appeal to Recover $500 Million of Cosmetic Giant Revlon...

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Citigroup Wins Appeal to Recover $500 Million of Cosmetic Giant Revlon Loan Sent to Hedge Funds by Mistake in 2020 15th September | Hong Kong Citigroup...
Investment

Former Georgia Prime Minister Bidzina Ivanishvili Sues Credit Suisse Trust in...

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Former Georgia Prime Minister Bidzina Ivanishvili Sues Credit Suisse Trust in Singapore for Losing $1.27 Billion, Failed to Safeguard Investments in Fraud by Former...
Billionaire

Elon Musk, Tesla & SpaceX Receive $258 Billion Class Action Lawsuit...

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Elon Musk, Tesla & SpaceX Receive $258 Billion Class Action Lawsuit for Defrauding & Promoting Dogecoin Pyramid Scheme 17th June 2022 | Hong Kong Elon Musk,...
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