FTX Lawsuit Against Tom Brady, Stephen Curry, Others Is Narrowed May 9, 2025 By Jonathan Stempel A federal judge narrowed but stopped short of dismissing a lawsuit by investors seeking to hold celebrities like sports stars...
FTX Sues Binance and Its Former CEO for $1.8B November 12, 2024 Collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng Zhao, alleging that $1.8 billion was “fraudulently transferred”...
FTX Investors Settle With Bankman-Fried to Pursue Promoters April 22, 2024 By Ava Benny-Morrison and Jef Feeley A group of FTX investors and customers has agreed to drop their claims against co-founder Sam Bankman-Fried in exchange for...
FTX Investors Sue Sullivan & Cromwell, Say Law Firm Aided Fraud February 20, 2024 By Justin Wise FTX investors sued Sullivan & Cromwell, accusing the law firm of aiding illicit schemes that helped advance a multi-billion dollar...
NBA Sued Over Deal With Failed Crypto Exchange Voyager February 8, 2024 By Jef Feeley The National Basketball Association was hit with a lawsuit over its marketing links to failed crypto exchange Voyager Digital Holdings...
Sam Bankman-Fried Will Not Face a Second Trial January 2, 2024 By Jonathan Stempel U.S. prosecutors said they do not plan to conduct a second trial against Sam Bankman-Fried, who was convicted last month...
MLB, Formula 1 Face Fraud Suits for Promoting FTX Cryptocurrency November 28, 2023 By Jef Feeley FTX investors suing the cryptocurrency exchange’s celebrity promoters for allegedly helping to facilitate an $11 billion fraud have some new...
US Is Seeking More Than $4 Billion From Binance to End Case November 21, 2023 By Chris Strohm, Allyson Versprille and Olga Kharif The US Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a proposed resolution...
FTX Founder Bankman-Fried Drops Excess D&O Coverage Spat With CNA Unit November 9, 2023 By Chad Hemenway Several days after he was found guilty of one of the biggest financial frauds on record, FTX founder Sam Bankman-Fried...
FTX Investors Shift Focus to Celebrity Endorsers After SBF Conviction November 7, 2023 By Malathi Nayak Sam Bankman-Fried’s criminal fraud conviction came just as the FTX implosion was approaching its first anniversary. But for others who...