Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...
FTX wants Binance to return its previous payment of $1.76 billion as it was made in ill-fate by Sam Bankman-Fried.
The DOJ has initiated a civil forfeiture complaint to seize approximately $16 million in cryptocurrency held in a Binance ...
Bitcoin recorded its largest daily gain in history with $8,400 added on Veterans Day. Could the largest crypto by market cap ...
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
As part of the insolvency process, FTX filed a lawsuit against Binance and is demanding a sum in the billions. The competitor ...
FTX, which is currently in bankruptcy proceedings in Delaware, argues that the funds Binance and its executives received from FTX in the June 2021 were fraudulently transferred because FTX and its ...
The United States Department of Justice (DOJ) is seeking to seize over $17.9 million in cryptocurrency tied to a Binance ...
It’s estimated that their value has since ballooned to $16 million following the crypto market’s remarkable recovery this ...
The liquidators of the defunct cryptocurrency exchange FTX have sued to try to claw back $1.8 billion paid by the company to competitor Binance the year before its bankruptcy, according to court ...
Prosecutors seek the seizure of various crypto assets from a Binance exchange account that Bankman-Fried allegedly directed ...
The DOJ filed to seize $17.9 million in crypto linked to Sam Bankman-Fried on Binance. Bankman-Fried allegedly bribed Chinese ...