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    DEBT Box urges judge to toss suit as SEC got case ‘badly wrong’

    • Post author:MiamiCrypto
    • Post published:December 6, 2023
    • Post category:David Schwartz/DEBT Box/Digital Licensing/evidence/Fraud/John Deaton/Misrepresentation/Motion to Dismiss

    The SEC initially misled a court to freeze DEBT Box’s assets, which has since been reversed, and the firm cited the incident as grounds to dismiss the suit.

    Continue ReadingDEBT Box urges judge to toss suit as SEC got case ‘badly wrong’

    FTX’s former law firm hit with lawsuit alleging it set up shadowy entities

    • Post author:MiamiCrypto
    • Post published:August 9, 2023
    • Post category:Caroline Ellison/Charges/class action/Fenwick & West/Gary Wang/Lawsuit/LLP/Misrepresentation/Nishad Singh/Omission

    The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and former top executives to misappropriate customer funds.

    Continue ReadingFTX’s former law firm hit with lawsuit alleging it set up shadowy entities
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