FTX Clients vs. Binance & Zhao over Crypto Crash

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N.D. California

Court

3:23-cv-05038

Case number

FTX account holders seeking potential compensation from Binance and its CEO, claiming FTX was intentionally crashed to monopolize the crypto market.

Clients of bankrupt FTX brought a lawsuit against Binance and its CEO Changpeng Zhao, accusing Zhao of issuing statements that hastened the demise of FTX in order to remove a competitor and strengthen Binance's hold on the crypto market. 

The case alleges that Zhao's actions violated federal securities laws and California's Unfair Competition Law. 

Alleged Offence

Fraud,

Price manipulation,

Malpractice

Suspected Party

Directors,

Management,

Shareholder,

Influencer

Security Type

Crypto Asset

Trade Direction

Long

Shock Event Date

11 November 2022

Filing date

02 October 2023

Judge

Hon. Peter H Kang

Collecting participants…

Created by Stan Vick, Scout

Binance Coin

Symbol

BNB-USD.CC