The DOJ has initiated a civil forfeiture complaint to seize approximately $16 million in cryptocurrency held in a Binance ...
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FTX's Nishad Singh gets no jail time, 3 years supervised release for role in crypto fraudNishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in ...
FTX is seeking to claw back almost US$1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried.
FTX's bankruptcy administrator filed over 20 new lawsuits on November 8, intensifying efforts to recover assets from multiple companies.
Caroline Ellison, who pleaded guilty to fraud charges tied to the collapse of crypto exchange FTX, is beginning her two-year ...
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman-Fried, was spared prison time by a judge on Wednesday for his role in the ...
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 ...
Bitcoin nears $82k ATH, $1.6T market cap. Coinbase stocks rises 15% pre-market. Coinbase breaks into top 100 most popular ...
Similarly, FTX has also taken the fight against KuCoin for a similar case where Alameda created an account that contains ...
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