SOUTHERN DISTRICT OF NEW YORK

Aug 8, 2024
US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery
A U.S. district court has ordered FTX and Alameda Research to pay $12.7 billion to fraud victims due to their misuse of customer funds.
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Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

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Digital Currency Group Strikes Back: Motion to Dismiss Gemini's Lawsuit Filed

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Ripple vs. SEC — Respite for a Beleaguered Industry

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Silk Road Advisor Sentenced to 20 Years in Prison While a Rogue Double-Agent Eludes Capture

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SVB Financial Group Files for Chapter 11 Bankruptcy Protection to 'Preserve' Firm's Value

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Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud

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SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

Jan 28, 2023
FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers







