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Index/Topics/Investment Fraud Allegations

Investment Fraud Allegations

Allegations of investment fraud, including misstatements and omissions, made against various companies, including FTX and Alameda.

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Jan 25, 2026
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What specific investor‑communication allegations (fraud, misrepresentation, nondisclosure) are present in the filed complaints, and how have courts ruled on them?

Complaints filed by regulators and investors allege a mix of affirmative misstatements, omissions, and deceptive communications aimed at inducing or retaining investment — claims exemplified by the ’s...