BTC $84,879.91 +0.62%
ETH $2,687.80 +0.77%
BNB $789.11 +3.03%
XRP $1.49 +1.20%
SOL $119.95 +1.51%
TRX $0.3357 +0.34%
DOGE $0.0932 +1.61%
ADA $0.2454 +2.05%
BCH $315.64 +3.43%
LINK $14.03 +2.79%
HYPE $89.27 +3.03%
AAVE $179.89 -0.83%
SUI $1.17 +4.89%
XLM $0.2158 +1.94%
ZEC $1,327.84 +2.86%
AAPL $333.42 -0.05%
AMZN $251.92 +0.26%
GOOGL $343.37 0.00%
MSFT $518.32 +0.18%
META $729.88 +0.36%
NVDA $234.82 +0.27%
TSLA $370.88 +0.06%
SNDK $1,715.88 -0.14%
INTC $117.96 -1.17%
SPCX $159.08 +0.17%
MU $1,070.64 -0.35%
AMD $634.27 +0.13%
BTC $84,879.91 +0.62%
ETH $2,687.80 +0.77%
BNB $789.11 +3.03%
XRP $1.49 +1.20%
SOL $119.95 +1.51%
TRX $0.3357 +0.34%
DOGE $0.0932 +1.61%
ADA $0.2454 +2.05%
BCH $315.64 +3.43%
LINK $14.03 +2.79%
HYPE $89.27 +3.03%
AAVE $179.89 -0.83%
SUI $1.17 +4.89%
XLM $0.2158 +1.94%
ZEC $1,327.84 +2.86%
AAPL $333.42 -0.05%
AMZN $251.92 +0.26%
GOOGL $343.37 0.00%
MSFT $518.32 +0.18%
META $729.88 +0.36%
NVDA $234.82 +0.27%
TSLA $370.88 +0.06%
SNDK $1,715.88 -0.14%
INTC $117.96 -1.17%
SPCX $159.08 +0.17%
MU $1,070.64 -0.35%
AMD $634.27 +0.13%

FTX 前律师事务所面临集体诉讼,控方称其帮助 FTX 设立影子实体洗钱

2023-08-09 14:23:39

ChainCatcher 消息,据 CoinTelegraph 报道,FTX 前法律顾问 Fenwick & West LLP 遭集体诉讼,指控称其帮助 FTX 完成数十亿美元的欺诈。该诉讼于 8 月 7 日由一群 FTX 客户提出,称 Fenwick & West LLP 向 FTX 提供的服务“远远超出了一家律师事务所应该和通常提供的服务”,例如以规避监管审查的方式组织 FTX 美国公司的收购,提供员工以执行该律师事务所提战略。诉讼所指影子实体分别为 North Dimension 和 North Wireless Dimension,挪用了FTX客户的资金。

提及项目
app_icon
ChainCatcher 与创新者共建Web3世界