Monday was the two-year anniversary of FTX’s bankruptcy filing — an event that upended the industry as we knew it and later ...
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
FTX wants Binance to return its previous payment of $1.76 billion as it was made in ill-fate by Sam Bankman-Fried.
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 ...
The DOJ has initiated a civil forfeiture complaint to seize approximately $16 million in cryptocurrency held in a Binance ...
"After confirmation that the Accounts were unfrozen, Bankman-Fried authorized additional payments to be made in the amount of ...
Never miss an episode. Follow The Big Take daily podcast today.Most Read from BloombergUnder Trump, Prepare for New US ...
Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...
On November 11, 2022, Sam Bankman-Fried stepped down as CEO of FTX, handing the reins to John Ray who immediately filed for ...
The Supreme Court dismissed three judges suspected of accepting bribes in the Ronald Tannur case. This adversely impacts efforts to improve the judiciary.