Ex‑FTX Europe chief repackages $400M collapse into “risk‑free” UpsideOnly trading bet
Mario Nawfal’s viral interview casts Patrick Gruhn as one of the few FTX insiders who not only survived but materially profited from the wreckage. Summary...
Tag : collapse
Swan Bitcoin Hit With Nearly $1 Billion Lawsuit Over Prime Trust Collapse
In brief PCT Litigation Trust sued financial services firm Swan Bitcoin seeking repayment of nearly $1 billion in assets. The lawsuit alleges that Swan used...
Law firm Fenwick & West sued for $525M over alleged role in FTX collapse
A group of 20 victims from five countries or jurisdictions has filed a $525 million lawsuit against Fenwick & West LLP, one of Silicon Valley’s...
Law enforcement freezes $41M connected to $150M crypto Ponzi collapse
Investment group BG Wealth Sharing, a suspected $150 million crypto Ponzi scheme, has had its domain seized by law enforcement days after allegedly rug-pulling users....