FTX, Binance and Anthony Scaramucci

FTX filed a lawsuit against Anthony Scaramucci and his hedge fund SkyBridge Capital as part of a broader effort to claw back ...
FTX has filed a lawsuit against former White House communications director Anthony Scaramucci and his hedge fund, SkyBridge ...
FTX launched legal action against Binance, seeking the return of almost $1.8bn that was allegedly transferred fraudulently ...
FTX has filed lawsuits against several individuals and entities in a bid to recover some funds for its creditors. The filing ...
Similarly, FTX has also taken the fight against KuCoin for a similar case where Alameda created an account that contains ...
As a result, the estate contends that the transfer constitutes a fraudulent transaction designed to benefit Binance while leaving FTX’s customers and creditors at a disadvantage. This latest legal ...
FTX's bankruptcy administrator has filed 22 new lawsuits, targeting non-profit organizations and individuals to recover funds ...
The lawsuit adds to a series of legal actions taken by the FTX estate in its bid to recoup assets for creditors who ...