Misrepresentation – Miami Crypto Coin

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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.

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.