Defunct crypto exchange FTX's bankruptcy estate said it will make its next payment to creditors on March 31 as it continues moving through one of crypto’s largest and most closely watched repayment ...
Cheated firms sought help from analytics company Inca Digital to track a potential fraudster who used technology to mask his identity as he took more than $5 million by fraudulently selling stakes in ...
A Monday court filing opposing Sullivan & Cromwell’s motion to dismiss reiterated claims that the law firm aided the fraud at FTX. FTX customers suing Sullivan & Cromwell filed a motion opposing the ...