7 results

• Athena Bitcoin Class Action Lawsuit Says Fraud Safeguards Failed to Protect Scam Victims

  August 26, 2026

  Michael Adams

  A Texas man has filed a class action lawsuit alleging Athena Bitcoin knew its cryptocurrency ATMs were frequently used in scams targeting older consumers.

• FTX Payments for Controversial Celebrity Sponsorships May Be Recovered Through Bankruptcy Process

  September 15, 2023

  Irvin Jackson

  Financial advisors handling the FTX bankruptcy are asking a federal court if they can recover millions spent on celebrity endorsements to help pay off debtors during its bankruptcy.

• Lawsuits Over FTX Scandal Centralized in Florida Federal Court for Pretrial Proceedings

  June 7, 2023

  Irvin Jackson

  The U.S. JPML has consolidated all investor lawsuits over the FTX scandal before one federal judge for coordinated pretrial proceedings.

• FTX Lawsuits Target Celebrity Endorsers, Venture Capitalists To Recoup Investor Losses

  June 2, 2023

  Irvin Jackson

  Investors have filed FTX lawsuits against financial backers and celebrity endorsers of the failed cryptocurrency exchange, saying they promoted the platform without doing their due diligence to ensure it was a legitimate company.

• Centralization of FTX Cryptocurrency Exchange Lawsuits To Be Considered by JPML on May 25

  May 5, 2023

  Irvin Jackson

  The U.S. JPML will hear oral arguments next month over whether all FTX cryptocurrency exchange class action lawsuits should be consolidated for pretrial proceedings.

• MDL Sought for Cryptocurrency Lawsuits Over FTX Collapse

  March 10, 2023

  Russell Maas

  Plaintiffs who have filed FTX cryptocurrency exchange collapse lawsuits are calling for claims to be consolidated before one federal judge for pretrial proceedings.

• Bitcoin Investment Warning Issued by FINRA

  March 12, 2014

  Russell Maas

  The Financial Industry Regulatory Authority (FINRA) has issued a new warning to caution investors about the widely fluctuating prices and...