which was funded by FTX's Alameda Research Division. Advertisement It said Alameda, in a deal that was agreed to by embattled ...
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 ...
The estate of now-defunct crypto exchange FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao in a bid ...
FTX pointed to a 2021 transaction in which Binance, Zhao and other Binance executives exited their FTX investment, offloading ...
FTX has taken legal action against Binance and its former CEO Changpeng "CZ" Zhao over an alleged fraudulent repurchase of shares by former FTX CEO Sam Bankman-Fried. The repurchase was funded by ...
The litigation marks the latest escalation of tensions between two of the biggest names in crypto, after the meteoric ...
FTX is suing SkyBridge Capital and founder Anthony Scaramucci to recover $67 million plus additional damages from several ...
Similarly, FTX has also taken the fight against KuCoin for a similar case where Alameda created an account that contains ...
FTX’s bankruptcy estate sued Binance, alleging a $1.8 billion fraudulent transfer related to Binance’s 2021 repurchase deal ...
The co-founder and former Chief Technology Officer of the collapsed FTX exchange, Gary Wang, pleaded with the court in a ...
Caroline Ellison, former CEO of Alameda Research, is expected to begin her two-year prison sentence today for her involvement ...