FTX sues Binance and former CEO Zhao for $1.8 billion received as part of a ‘fraudulent’ share deal
The estate of defunct crypto exchange FTX filed a suit against Binance and its former CEO ChangPeng Zhao seeking to recoup almost $1.8 billion FTX alleges was “fraudulently” transferred to Binance and executives by Sam Bankman-Fried as part of a share deal.
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 "fraudulently transferred" by FTX management to Binance and its executives. The lawsuit relates to Binance's sale of its stake in Sam Bankman-Fried's FTX,
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
DOJ intensifies efforts to seize $17.9M in FTX crypto assets amid ongoing lawsuits and fallout from Sam Bankman-Fried's ...
Also read: FTX’s Second-in-Command Caroline Ellison Gets Two Years ... Moreover, Donald Trump’s win also propelled the ...
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Since Donald Trump's election last Tuesday, Bitcoin prices have been soaring, including a furious rally on Monday that saw ...
The FTX estate says it could have beaten the former Alameda co-CEO in court, but didn’t want to waste the time and money.
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 ...
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FTX sues Binance for $1.8 billionincluding what investors are watching and why FTX is suing Binance. Jerry Jones speaks on Mike McCarthy's future with ...
NEW YORK – Nishad Singh, former director of engineering at FTX and a one-time member of Sam Bankman-Fried’s inner circle, was sentenced to time served by a federal judge on Wednesday, meaning ...
Caroline Ellison, who pleaded guilty to fraud charges tied to the collapse of crypto exchange FTX, is beginning her two-year prison sentence.
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 ...
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