Lawyers for FTX are trying to claw back money for creditors, seeking $38 million paid to PACs and political nonprofits ahead ...
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
FTX has taken legal action against Binance and its former CEO Changpeng "CZ" Zhao over an alleged fraudulent repurchase of shares by former FTX CEO Sam Bankman-Fried. The repurchase was funded by ...
I,Gary Wang, the former chief technology officer at FTX and a one-time member of former CEO and convicted fraudster Sam Bankman-Fried’s inner circle, has requested that he serve no prison time ...
Crypto exchange FTX, which is currently in bankruptcy proceedings, is seeking to recover around 1.8 billion US dollars from its competitor by filing a lawsuit against Binance and its former CEO ...
Compound DAO governance exploiter Humpy the Whale was among the targets of lawsuits brought by FTX’s estate last week. In 2021 and 2022 he allegedly bought massive amounts of illiquid tokens ...
DANBURY, Conn. — Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, began her two-year prison sentence Thursday for her role in a fraud that ...
FTX Sues Binance and Its Former CEO for $1.8 Billion LONDON (Reuters) - Collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng Zhao, alleging that $1.8 billion was ...
Once the highest-flying of cryptocurrency highfliers, the FTX crypto exchange is now in bankruptcy. Its founder, Sam Bankman-Fried, is in prison, along with a couple of his cronies. Its customers ...
The FTX bankruptcy estate agreed to a $228 million settlement with the Bybit exchange in an Oct. 24 legal filing for a lawsuit first filed in 2023 by the FTX estate seeking to recover funds to ...