Clawback lawsuits are routine in bankruptcy cases involving fraud claims. After FTX filed for bankruptcy in 2022, some ...
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
FTX wants Binance to return its previous payment of $1.76 billion as it was made in ill-fate by Sam Bankman-Fried.
FTX sold a 20% stake in the company to Binance in 2019, and Binance executives including founder Changpeng Zhao also bought shares in the holding company for FTX's U.S. exchange platform.
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FTX drags Scaramucci, Storybook Brawl, others to court to recover fundsFTX has filed lawsuits against several individuals and entities in a bid to recover some funds for its creditors. The filing ...
Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...
Similarly, FTX has also taken the fight against KuCoin for a similar case where Alameda created an account that contains ...
FTX's bankruptcy administrator has filed 22 new lawsuits, targeting non-profit organizations and individuals to recover funds ...
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