Collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng Zhao, alleging that $1.8 billion was ...
Failed cryptocurrency exchange FTX sued former rival Binance to recoup nearly $1.8 billion that was sent by former FTX CEO Sam Bankman-Fried.
Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...
He noted that upcoming fair value accounting rules will further facilitate crypto adoption by allowing companies to hold ...
Singh in a plea deal with prosecutors admitted to his role in the fraud and to serving as a "straw donor" in some of ...
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 ...
Software developed by Wang allowed funds to be diverted from unwitting depositors at FTX, a crypto trading platform, to Alameda Research, a crypto hedge fund. Love hurts:Romance scam steals millions ...
Alameda Research, the subsidiary of the bankrupt crypto exchange FTX, has initiated legal action against KuCoin to recover over $50 million in locked assets. According to an Oct. 28 filing ...
An ex-FTX executive who testified against the cryptocurrency firm’s founder at his trial last year was spared a prison ...
Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX. By Danielle Kaye ...
TheStreet’s Conway Gittens brings you the biggest news of the day, including what investors are watching and why FTX is suing ...
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman-Fried, was spared prison time by a judge on Wednesday for his role in the ...