FTX sued Binance and former CEO Changpeng Zhao to recover $1.8b, alleging fraudulent transfers that harmed its financial ...
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 ...
FTX’s bankruptcy estate has sued Binance, alleging a $1.8 billion fraudulent transfer related to Binance’s 2021 repurchase ...
Former Alameda Research CEO Caroline Ellison reported to prison to begin serving a two-year sentence for her role in the FTX ...
The FTX bankruptcy nears its finish line, with recoveries higher than what was in accounts when it collapsed – though those ...
Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in ...
Legal counsel for the FTX estate has agreed to a $228 million settlement with the Bybit exchange over a lawsuit originally ...
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 cost ...
Gary Wang's legal team asked for the FTX co-founder to be spared from prison, much like fellow exec Nishad Singh was after ...
Singh, who was sentenced to time served, is the fourth FTX executive to be sentenced for his role in the fraud.
"You did the right thing," District Judge Lewis Kaplan told Singh. "You very quickly, within days, told the truth." ...
The FTX bankruptcy checked off another major cash settlement, this time for more than $200 million from crypto exchange Bybit. The influx of cash will serve the already-approved FTX dispersal plan ...