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FTX Sues Binance and Its Former CEO
FTX is suing Binance to recover nearly $1.8 billion
The estate of now-defunct crypto exchange FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao in a bid to recover $1.76 billion. FTX alleges these funds were fraudulently transferred to Binance,
FTX sues Binance as crypto chaos continues
I’m Conway Gittens reporting from the New York Stock Exchange. Here’s what we’re watching on TheStreet today. The stock market is coming off of its best week of the year and extending that rally into this new week.
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.
cryptopolitan
3d
Former FTX executive and co-founder Gary Wang requests the court for no jail time for his cooperation
The co-founder and former Chief Technology Officer of the collapsed FTX exchange, Gary Wang, pleaded with the court in a ...
6h
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
Compound DAO governance exploiter Humpy the Whale was among the targets of lawsuits brought by FTX’s estate last week.In 2021 and 2022 he ...
3h
FTX hits Binance with lawsuit over Sam Bankman-Fried transactions
FTX launched legal action against Binance, seeking the return of almost $1.8bn that was allegedly transferred fraudulently.
cryptopolitan
1d
FTX files lawsuits over $1 billion losses due to alleged market manipulation
FTX's bankruptcy administrator has filed 22 new lawsuits, targeting non-profit organizations and individuals to recover funds ...
https//beincrypto.com
1d
FTX Ramps Up Legal Actions With 20 Lawsuits Targeting Political Donations and Fraud
FTX's bankruptcy administrator filed over 20 new lawsuits on November 8, intensifying efforts to recover assets from multiple companies.
2d
on MSN
FTX Sues Scaramucci to Recoup Money Poured in Showy Investments
FTX filed a lawsuit against Anthony Scaramucci and his hedge fund SkyBridge Capital as part of a broader effort to claw back ...
1d
on MSN
FTX bankruptcy estate sues Anthony Scaramucci and SkyBridge Capital
FTX is suing SkyBridge Capital and founder Anthony Scaramucci to recover $67 million plus additional damages from several ...
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