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FTX Sues Binance CEO Zhao For $1.76 Billion
DOJ Wants Sam Bankman-Fried Bribes, FTX Sues
DOJ intensifies efforts to seize $17.9M in FTX crypto assets amid ongoing lawsuits and fallout from Sam Bankman-Fried's alleged bribery.
Binance Co-Founder Changpeng Zhao Is Being Sued for $1.8 Billion by Sam Bankman-Fried’s Failed Crypto Exchange, FTX
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 affiliated hedge fund,
FTX Sues Binance CEO Zhao For $1.76 Billion: Conspiracy Vs Governance?
FTX’s bankruptcy estate has launched a $1.8 billion lawsuit against Binance and its former CEO, Changpeng Zhao, accusing them of fraudulent transactions.
7h
FTX And Their 23 Lawsuits: Will Defrauded Investors See Justice?
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
1d
on MSN
Former Alameda Co-CEO Sam Trabucco Forfeits Yacht, Apartments to FTX Creditors
Fried’s inner circle before the collapse of FTX and Alameda Research two years ago, has agreed to hand over a slew of ...
2d
FTX sues Binance for $1.76B in battle of crypto exchanges founded by convicts
The complaint filed yesterday in US Bankruptcy Court in Delaware names Binance and co-founder and former CEO Changpeng Zhao ...
3d
on MSN
FTX bankruptcy estate sues Anthony Scaramucci, FWD.us, others
Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...
3d
on MSN
FTX Sues Scaramucci to Recoup Money for Creditors
FTX filed a lawsuit against Anthony Scaramucci and his hedge fund SkyBridge Capital as part of a broader effort to claw back ...
techtimes
4d
FTX Is Fighting to Recover $11M From Crypto.com to Repay Creditors, Locked out Since Bankruptcy
Similarly, FTX has also taken the fight against KuCoin for a similar case where Alameda created an account that contains ...
1d
FTX sues Binance and its former CEO for $1.8 billion
Collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng Zhao, alleging that $1.8 billion was ...
cryptonews
1d
Ex-Alameda Co-CEO Sam Trabucco Agrees to Give Up Yacht, Real Estate in FTX Creditor Settlement
Sam Trabucco, the former and somewhat elusive co-CEO at Alameda Research, has struck a deal with FTX to settle his debts with ...
CoinDesk
1d
Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, Yacht, Apartments to FTX Creditors
Trabucco agreed to forfeit apartments worth $8.7 million and a 53-foot yacht as well as the rights to claims filed against ...
Impacts
1d
FTX Files Lawsuit Against Binance And Its Former CEO For $1.8 Billion
The former CEO Changpeng Zhao and Binance are being sued by the defunct cryptocurrency corporation FTX, which claims that ...
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