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FTX files lawsuit against Binance, ex-CEO CZ for $1.8B
FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ
The FTX bankruptcy estate continues filing lawsuits against cryptocurrency firms amid ongoing bankruptcy proceedings. A group of firms involved in the FTX bankruptcy proceedings initiated a lawsuit against cryptocurrency exchange Binance,
FTX Bankruptcy Estate Sues Binance and Former CEO CZ for $1.8B Over Alleged Fraud
FTX sued Binance and former CEO Changpeng Zhao to recover $1.8b, alleging fraudulent transfers that harmed its financial stability.
FTX sues Binance, ex-CEO Zhao seeking $1.8bn clawback
FTX filed a lawsuit against Binance and its former chief executive Changpeng Zhao, seeking to claw back almost $1.8 billion (€1.7 billion) it alleges was fraudulently transferred by Sam Bankman-Fried.
decrypt
2h
FTX Sues Binance for $1.76 Billion, Accuses CZ of 'Reckless Disregard' for Its Customers
The lawsuit seeks to claw back billions of dollars in funds for FTX creditors, claiming that the original deal was made ...
Crypto Briefing
4h
FTX blames Binance and CZ for collapse, seeks $1.7 billion in new lawsuit
FTX sues Binance and CZ, seeking $1.76 billion over allegedly fraudulent stock repurchase, implicating FTX's insolvency ...
techtimes
2d
FTX Is Fighting to Recover $11M From Crypto.com to Repay Creditors, Locked out Since Bankruptcy
Similarly, FTX has also taken the fight against KuCoin for a similar case where Alameda created an account that contains ...
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 ...
Business Line
7h
FTX sues Binance, former CEO Zhao seeking $1.8 billion clawback
FTX
and its sister trading house Alameda Research “may have been insolvent from inception and certainly were balance-sheet ...
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.
21h
FTX Sues Anthony Scaramucci, Claims Bankman-Fried’s Investments in SkyBridge Brought Minimal Benefit
FTX has filed a lawsuit against former White House communications director Anthony Scaramucci and his hedge fund, SkyBridge ...
Nairametrics
17h
FTX sues Binance, Former CEO Zhao in $1.8 Billion Clawback Case
This specific
filing
further underscores the
FTX
estate’s strategy to claw back funds that it claims were inappropriately ...
decrypt
3d
FTX Founder Gary Wang Hopes to Avoid Prison—Unlike SBF and Caroline Ellison
Gary Wang's legal team asked for the FTX co-founder to be spared from prison, much like fellow exec Nishad Singh was after ...
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