The Defence Headquarters announced a significant deployment of troops to support police efforts in ensuring a peaceful ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has highlighted the damaging ...
FTX’s bankruptcy estate filed a lawsuit against Binance and its former CEO, Changpeng Zhao, on November 10, 2024, seeking to recover $1.76 billion. The lawsuit alleges that these funds were ...
As FTX’s bankruptcy estate seeks to recover funds for creditors, it has filed 23 new lawsuits targeting entities like Binance, Anthony Scaramucci, SkyBridge Capital, Crypto.com, and even the ...
An icon in the shape of a lightning bolt. Impact Link Lawyers trying to recover money spent by the crypto firm FTX before it filed for bankruptcy have sued several political action committees and ...
LONDON (Reuters) - Collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng Zhao, alleging that $1.8 billion was "fraudulently transferred" by FTX management to Binance ...
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 ...
Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund SkyBridge Capital, and other organizations, including Crypto.com and the ...
The estate of defunct crypto exchange FTX filed a suit against Binance and its former CEO ChangPeng Zhao seeking to recoup almost $1.8 billion FTX alleges was “fraudulently” transferred to ...
Collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng Zhao, alleging that $1.8 billion was "fraudulently transferred" by FTX management to Binance and its executives.
Liquidators of the defunct crypto hedge fund Three Arrows Capital (3AC) are reportedly seeking to amend their claim against FTX, increasing it to $1.53 billion from $120 million.. According to ...
FTX filed a lawsuit against Binance Holdings Ltd. and its former Chief Executive Officer Changpeng Zhao, seeking to claw back almost $1.8 billion whose assets were fraudulently transferred by Sam ...