Former SEC Official Urges Criminal Charges Against Sam Bankman-Fried Parents

Stark expressed surprise that the authorities did not include Bankman-Fried’s parents as defendants in their legal actions. Sam Bankman-Fried Parents Could Be Named ‘Relief Defendants’ John Reed Stark suggested Bankman-Fried parents as individuals who might have benefited from the alleged wrongdoings of their son. ...Read More

Crypto lawsuit against Tom Brady, Shaquille O’Neal, and the Golden State Warriors gets the cooperation of a former FTX exec

The case against Tom Brady, Shaquille O’Neal, and other celebrities who promoted FTX has gained the cooperation of the failed crypto exchange’s ex-compliance chief Dan Friedberg, according to an amended complaint filed late Thursday. Friedberg provided evidence showing that important FTX promotional activity took place in ...Read More

Shareholders file lawsuit against Silicon Valley Bank, alleging fraud

A group of shareholders have reportedly filed a lawsuit against Silicon Valley Bank’s parent company and some of its executives amid the unfolding crisis. Multiple news outlets reported on March 13 that many Silicon Valley Bank shareholders alleged fraud from the bank, CEO Greg Becker and ...Read More