FTX launched legal action against Binance, seeking the return of almost $1.8bn that was allegedly transferred fraudulently ...
FTX’s bankruptcy estate sued Binance, alleging a $1.8 billion fraudulent transfer related to Binance’s 2021 repurchase deal ...
FTX has filed a lawsuit against former White House communications director Anthony Scaramucci and his hedge fund, SkyBridge ...
Fried ’s fallen FTX cryptocurrency empire, began her two-year prison sentence Thursday for her role in a fraud that cost ...
An ex-FTX executive who testified against the cryptocurrency firm's founder at his trial last year has been spared a prison ...
A defense sentencing memorandum asserted that Wang learned of the fraud after it was “well underway, having been lied to and deceived by Sam Bankman-Fried.” But it added: “To Gary’s lasting shame, ...
Similarly, FTX has also taken the fight against KuCoin for a similar case where Alameda created an account that contains ...
Sam Bankman-Fried’s one-time friend and college roommate will be the fourth FTX executive to be sentenced.