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Accusations basketball Charges Class-Action court case Crypto crypto exchange Cryptocurrencies Cryptocurrency Cryptocurrency Exchange Exchange Exchanges Fraud FTX Investors law firm Lawsuit Lawyers NBA Sam Bankman-Fried Shaq Shaquille O’Neal star

NBA Hall of Famer Shaq Served in FTX Investor Suit

Apr 18, 2023 Robert Brown

A law firm representing FTX investors has served former NBA star Shaquille O’Neal in a class-action case against celebrities who endorsed the failed crypto exchange. The lawsuit accuses Shaq, along…

ceo Charges co-founder collapse Crash Crypto Cryptocurrencies Cryptocurrency do kwon embezzlement Fraud Investigation Kim & Chang law firm Lawyers LUNA Money Montenegro News Payments Prosecutor's Singapore South Korea south korean Stablecoin Terraform terraform labs TerraUSD transfers

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Apr 16, 2023 Robert Brown

Prosecutors investigating failed blockchain firm Terraform Labs have found out that its Singapore office sent millions of U.S. dollars to lawyers just before the crash of its cryptocurrencies. According to…

accounting Bankruptcy circulating supply Commingling Consolidation control failures controls crypto token Cryptocurrency Customer Funds debtors deliberation deployer address Digital Assets Finance FTT FTX Governance illicit release interim report laptops Lawyers liquid assets long-term options Management misuse News opinions Oversight Quickbooks relaunch restructuring second chance Security senior officials Slack tax implications Third Parties Wall Street Journal

FTX Finds $7.3 Billion in Liquid Assets; Lawyers Consider Rebooting Shuttered Crypto Exchange

Apr 13, 2023 Robert Brown

FTX debtors revealed during a hearing on April 12th that the restructuring team has collected $7.3 billion in liquid assets. The exchange is currently considering a relaunch, according to a…

$1.4 billion Alameda Research approximately $445.8 million Assets avoidable bankruptcy protection benefit bid Compliance crypto assets Customers defendants defunct quantitative trading firm early liquidity effective lien Exchange FTX bankruptcy proceedings HTC Trading Law Lawyers legal complaint loan default News outstanding loans payment preferential transfers Proceedings Property purchase recover Sam Bankman-Fried security interest state securities commissioner Texas State Securities Board Three Arrows Capital U.S. bankruptcy court valid Voyager Digital

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

Jan 31, 2023 Robert Brown

On Monday, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers…

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