Class Actions and Enforcement Proceedings

Class Actions and Enforcement Proceedings

LKLSG prosecutes and defends class actions and defends against related enforcement actions. Our firm represents securities issuers, officers and directors, venture capital firms, hedge funds, investment bankers, broker-dealers, and attorneys and accountants, in individual actions, class actions, derivative lawsuits, and enforcement proceedings brought by federal and state regulatory agencies.

Current Investigations

FTX Collapse Lawsuit

Attention: All Crypto Investors Negatively Impacted by FTX

FTX, the digital cryptocurrency exchange founded by Sam Bankman-Fried, recently filed for bankruptcy and is the subject of federal probes by the Securities and Exchange Commission ("SEC") and the Department of Justice ("DOJ") for its possible mishandling of client funds.

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QYU Investigation

Investor Alert: Ponzi Scheme Investigation by QYU Holdings Inc., Others

In a recently filed criminal complaint, the Department of Justice charged Darren Robinson with running a $100 million Ponzi scheme across the United States, Canada, and several other countries through his related companies QYU Holdings Inc., QYU Holdings Corporation, and QYU Holdings Limited LLC ("QYU"). See U.S. v. Robinson, 2:23−mj−30260. (E.D. Mich.)

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