Try our Advanced Search for more refined results

Crypto Co. CEO Accused Of 'Sham' Deal To Hide $1.1B Loss

By Aaron Keller ( January 24, 2023, 7:48 PM EST) -- The CEO of a bankrupt cryptocurrency company cooked up a "misleading sham transaction" to conceal an impending $1. 1 billion implosion, a group of lenders alleged in a proposed securities class action case against Barry Silbert and Digital Currency Group Inc. . . .

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Subscribers Only

Nature of Suit

Subscribers Only

Judge

Subscribers Only

Date Filed

Subscribers Only

Law Firms

Companies

Government Agencies

The 2025 Regional Powerhouses

Law360's annual list of regional powerhouses reflects not only the work of exemplary firms, but also emerging legal trends in each state, from matters involving Colorado's growing life sciences industry, to an uptick in bankruptcies in Delaware, to the continued flurry of intellectual property litigation in California.