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1,039 stories

New York Attorney General files lawsuit against Celsius’ Alex Mashinsky for defrauding investors
Legal

New York Attorney General files lawsuit against Celsius’ Alex Mashinsky for defrauding investors

Soumen Datta Jan 5, 2023 1 min read
SBF free on bail for 10 months until trial in October as he pleads not guilty
Exchanges

SBF free on bail for 10 months until trial in October as he pleads not guilty

Soumen Datta Jan 3, 2023 1 min read
SBF asks judge to keep the identifies of his bail sureties confidential
Bankruptcy

SBF asks judge to keep the identifies of his bail sureties confidential

Monika Ghosh Jan 3, 2023 2 min read
Gemini Earn users launch class arbitration against Genesis, DCG
Legal

Gemini Earn users launch class arbitration against Genesis, DCG

Monika Ghosh Jan 3, 2023 2 min read
Silvergate Capital hit with class action lawsuit for Securities Law violations
Legal

Silvergate Capital hit with class action lawsuit for Securities Law violations

Josh O'Sullivan Jan 2, 2023 1 min read
Gemini faces lawsuit for violating the U.S. Exchange Act
Legal

Gemini faces lawsuit for violating the U.S. Exchange Act

Zeynep Geylan Dec 28, 2022 1 min read
FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022
Legal

FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022

Soumen Datta Dec 28, 2022 1 min read
US to investigate $372 million stolen in FTX exploit post bankruptcy
Crime

US to investigate $372 million stolen in FTX exploit post bankruptcy

Monika Ghosh Dec 27, 2022 2 min read
FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan
Legal

FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan

Soumen Datta Dec 27, 2022 1 min read
SBF criminal trial judge recused as husband’s firm advised FTX
Legal

SBF criminal trial judge recused as husband’s firm advised FTX

Monika Ghosh Dec 24, 2022 2 min read

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