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FTX sues Binance for $1.76B
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.
FTX Sues Binance and Its Former CEO for $1.8 Billion
LONDON (Reuters) - Collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng Zhao, alleging that $1.8 billion was "fraudulently transferred" by FTX management to Binance and its executives.
Defunct FTX sues Binance, former CEO for fraud
The estate of the crippled digital exchange FTX filed a lawsuit against fellow crypto exchange Binance on Sunday as it tries to get back $1.76 billion in what it claims was a "fraudulent" share agreement.
1d
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 ...
The Tech Report
2h
Three Arrows Capital Liquidators Seek to Mark Up Claim Against FTX to $1.5 Billion
The liquidators of the collapsed hedge fund Three Arrows Capital (3AC) have initiated a lawsuit against FTX to increase their ...
Business 2 Community
1d
DOJ Targets FTX Crypto Account Holding $16M in Assets Linked to Bribery Case
Authorities emphasize that the money was used for illegal activities. The account’s origins were traced back to 2021 when Sam ...
The Daily Hodl
2d
Ex-Alameda CEO Sam Trabucco Agrees To Forfeit Two Apartments, Yacht and $70,000,000 in Rights to Claims: Report
Former Alameda Research co-CEO Sam Trabucco has agreed to forfeit millions of dollars worth of assets for his alleged role in ...
Cryptopolitan on MSN
4d
FTX drags Scaramucci, Storybook Brawl, others to court to recover funds
FTX has filed lawsuits against several individuals and entities in a bid to recover some funds for its creditors. The filing ...
5d
on MSN
FTX bankruptcy estate sues Anthony Scaramucci and SkyBridge Capital
The FTX bankruptcy estate seeks to recover over $100 million from SkyBridge Capital and founder Anthony Scaramucci to recoup ...
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