Bankrupt cryptocurrency exchange FTX has filed 25 lawsuits seeking to recover funds from various entities and individuals, ...
AC liquidators raised their claim against FTX from $120 million to $1.53 billion, citing unfair asset liquidation. FTX ...
Three Arrows Capital (3AC) liquidators seek $1.5 billion from FTX over unfair asset liquidation and mismanagement in a ...
An icon in the shape of a lightning bolt. Impact Link Lawyers trying to recover money spent by the crypto firm FTX before it ...
A former FTX executive, charged with writing computer code for his imprisoned former boss Sam Bankman-Fried, is helping the U ...
DOJ intensifies efforts to seize $17.9M in FTX crypto assets amid ongoing lawsuits and fallout from Sam Bankman-Fried's ...
Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...
The U.S. has filed a legal complaint to recoup over $17 million in various cryptocurrencies linked to Sam Bankman-Fried's ...
FTX, which is currently in bankruptcy proceedings in Delaware, argues that the funds Binance and its executives received from FTX in the June 2021 were fraudulently transferred because FTX and its ...
The United States Department of Justice (DOJ) is seeking to seize over $17.9 million in cryptocurrency tied to a Binance ...
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
The DOJ has initiated a civil forfeiture complaint to seize approximately $16 million in cryptocurrency held in a Binance ...