Collapsed crypto exchange FTX is suing Binance and its former chief executive Changpeng Zhao for $1.8bn, over an allegedly “fraudulent” share deal. The dispute relates to a July 2021 deal in which ...
Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...
FTX's bankruptcy administrator has filed 22 new lawsuits, targeting non-profit organizations and individuals to recover funds ...
Singh, who was FTX’s head of engineering, pleaded guilty early last year to six criminal charges, including conspiracy to ...
Changpeng Zhao reflects on the FTX collapse anniversary and confirms he won’t return as Binance CEO after his prison stint.
Singh’s lawyer argued that his conduct at the now-bankrupt cryptocurrency firm was “not in the same ballpark” as his other ...
Former FTX engineering chief Nishad Singh showed an “eagerness to assist” the prosecution during its case against Sam Bankman-Fried, and a similar energy to help CEO John Ray in FTX's bankruptcy case.
FTX was founded in 2019 ... York jury last year on charges including wire fraud and conspiracy to commit money laundering, after a trial that detailed how he had used customers' money for property ...
Caroline Ellison, former CEO of Alameda Research, is expected to begin her two-year prison sentence today for her involvement ...
The FTX debacle, however ... According to Reuters, U.S. prosecutors are considering filing money-laundering charges against Binance and some of its executives, including the CEO.
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Citing four individuals knowledgeable about the matter, Reuters says a 2018 case hinging on sanctions and money laundering compliance ... a large volume of FTX’s native tokens and walking ...