The FTX estate alleged that at least $1.76 billion in cryptocurrency was fraudulently transferred to Binance in July 2021 by ...
The estate of bankrupt %Cryptocurrency exchange FTX has launched a $1.76 billion U.S. lawsuit against rival %Binance and its ...
FTX and Aameda are seeking $1.9 billion from Binance and cofounder Changpeng Zhao according to a recently filed lawsuit.
The estate of FTX has filed a lawsuit against rival firm Binance and its former CEO Changpeng Zhao in an effort to claw back ...
FTX filed a lawsuit against Binance Holdings Ltd. and its former Chief Executive Officer Changpeng Zhao, seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman ...
The lawsuit seeks to claw back billions of dollars in funds for FTX creditors, claiming that the original deal was made ...
The estate of the crippled digital exchange FTX filed a lawsuit against fellow crypto exchange Binance on Sunday as it tries ...
FTX crypto exchange collapsed in 2022 FTX founder Sam Bankman-Fried is currently in prison In 2022 Zhao had said Binance intended to sell its FTT tokens ...
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, ...
Alameda’s decision to sue Ivanov is just one of many similar moves that aims to retrieve funds for FTX creditors. Alameda seeks $90 million in assets from Waves founder Ivanov. FTX estate filed over ...
Recent allegations have surfaced concerning the practices of some of the world's largest cryptocurrency exchanges, including ...