FTX crypto exchange collapsed in 2022 FTX founder Sam Bankman-Fried is currently in prison In 2022 Zhao had said Binance intended to sell its FTT tokens ...

Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried ...

FTX has taken legal action against Binance and its former CEO Changpeng 'CZ' Zhao over an alleged fraudulent repurchase of shares by former FTX ...

The estate’s filing argued that FTX and Alameda “may have been insolvent from inception” and noted that by early 2021, both entities were “balance-sheet insolvent”. As a result, the estate contends ...

FTX sues Binance and CZ, seeking $1.76 billion over allegedly fraudulent stock repurchase, implicating FTX's insolvency ...

FTX's estate sued Binance and its former CEO, Changpeng Zhao, for at least $1.76 billion over an alleged fraudulent share ...

Following failures on FTX's side, Meerun made off with over $450 million from BTMX, according to the filing. FTX personnel tried to cover it up using the “now-familiar course of action” of shifting ...

FTX has taken Binance and its founder Changpeng Zhao to court, filing a $1.8 billion lawsuit over allegations of fraudulent transfers linked to a 2021 share deal. The filing also claims Zhaos ...

FTX filed a lawsuit against Binance and its former chief executive Changpeng Zhao, seeking to claw back almost $1.8 billion ...

The FTX estate alleges that the share repurchase was funded by FTX's Alameda Research division through a combination of the company's and Binance's exchange tokens, as well as Binance's dollar-pegged ...

Alameda’s decision to sue Ivanov is just one of many similar moves that aims to retrieve funds for FTX creditors. Alameda seeks $90 million in assets from Waves founder Ivanov. FTX estate filed over ...

FTX sues Binance and CZ for $1.8B, alleging asset misappropriations by ex-CEO Bankman-Fried to repay creditors ...