The Failed Crypto Exchange FTX Is Suing Binance for $1.8 Billion
The estate of the failed cryptocurrency exchange founded by Sam Bankman-Fried is now suing another crypto exchange, The Verge reported on Monday. The FTX estate is seeking to recover $1.8 billion from Binance and its former CEO Changpeng Zhao, alleging that Bankman-Fried illegally transferred the money to those entities back in July 2021.
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
The Department of Justice (DOJ) has filed the paperwork required to seize approximately $16 million in cryptocurrency linked ...
The final individual indicted in the FTX criminal case will face sentencing in a New York courtroom on Nov. 20.
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...
Ryne Miller, the former general counsel of the now-bankrupt FTX US exchange, has joined U.S. law firm Lowenstein Sandler amid ...
Apple and A24 are working on a film adaptation about Sam Bankman-Fried and the FTX crypto scandal, with the script set to be ...
The United States Department of Justice (DOJ) is seeking to seize over $17.9 million in cryptocurrency tied to a Binance ...
The DOJ filed to seize $17.9 million in crypto linked to Sam Bankman-Fried on Binance. Bankman-Fried allegedly bribed ...
SBF allegedly directed Alameda to transfer some $40 million in USDT as part of the 'initial' bribe to Chinese officials The ...
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