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US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery
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
Aug 24, 2023
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
Digital Currency Group Strikes Back: Motion to Dismiss Gemini's Lawsuit Filed
Aug 11, 2023
Digital Currency Group Strikes Back: Motion to Dismiss Gemini's Lawsuit Filed
Ripple vs. SEC — Respite for a Beleaguered Industry
Jul 25, 2023
Ripple vs. SEC — Respite for a Beleaguered Industry
Silk Road Advisor Sentenced to 20 Years in Prison While a Rogue Double-Agent Eludes Capture
Jul 12, 2023
Silk Road Advisor Sentenced to 20 Years in Prison While a Rogue Double-Agent Eludes Capture
SVB Financial Group Files for Chapter 11 Bankruptcy Protection to 'Preserve' Firm's Value
Mar 17, 2023
SVB Financial Group Files for Chapter 11 Bankruptcy Protection to 'Preserve' Firm's Value
Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud
Feb 16, 2023
Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud
SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude
Feb 14, 2023
SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude
FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers
Jan 28, 2023
FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers