FTT
Court Allows Fraud Charges Against Alex Mashinsky to Proceed, Including Allegations of CEL Token Market Manipulation
The legal troubles for former Celsius CEO Alex Mashinsky intensify as a federal judge allows fraud charges to proceed, spotlighting the ongoing...
Sam Trabucco’s Settlement Proposal Includes $8.7 Million in Assets Amid FTX Bankruptcy Proceedings
Former Alameda Research co-CEO Sam Trabucco is set to transfer $8.7 million in real estate and a yacht as part of a...
FTX Seeks to Recover $90 Million from Waves Founder Amid Allegations of $530 Million Fraud
FTX's ongoing legal battles extend to Waves founder Sasha Ivanov, as the bankrupt exchange seeks to reclaim $90 million linked to alleged...
Binance’s Solana-Based Meme Coin Listings Raise Concerns Over Market Manipulation and Retail Investor Protection
Binance's recent listing of low-market-cap Solana-based meme coins has raised alarms, with accusations of facilitating pump-and-dump schemes.
More than 80% of...
FTX Lawsuits Against Binance and Other Parties Suggest Attempts to Recover Funds for Creditors
FTX’s aggressive legal strategy to reclaim over $1.8 billion from various entities highlights the ongoing repercussions of the crypto exchange's implosion.
...
FTX Initiates Legal Action Against Binance and Changpeng Zhao Over Alleged Fraudulent Share Repurchase with FTT Tokens
FTX's recent legal action against Binance and its former CEO, Changpeng "CZ" Zhao, shines a light on complex fraudulent activities surrounding the...
Mishaboar’s Essential Guidelines for Dogecoin Investors Amid Recent Price Surge Suggest Caution and Diversification
The cryptocurrency market experienced a surge recently, particularly with Dogecoin (DOGE), which witnessed an impressive 83% increase in just a week.
...
FTX Estate Lawsuit Targets Humpy the Whale for Alleged $1 Billion in Token Manipulation and Governance Exploits
The recent lawsuits filed by FTX's estate target Humpy the Whale for allegedly manipulating token prices and defrauding the exchange of $1...