Clawback lawsuits are routine in bankruptcy cases involving fraud claims. After FTX filed for bankruptcy in 2022, some ...

A former FTX executive, charged with writing computer code for his imprisoned former boss Sam Bankman-Fried, is helping the U ...

Three Arrows Capital liquidators seek to revise their claim against FTX from $120 million to $1.53 billion, citing improper ...

Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...

The U.S. is looking to retrieve crypto connected to FTX founder Sam Bankman-Fried's bribe regarding Alameda Research.

An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance regulators, policyholders and ...

Apple and art house film company A24 are in early development on a film about ... The book describes the dizzying rise and ...

Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...

After the collapse of formerly powerful fintechs such as FTX and Wirecard, investors have been ramping up their due diligence investigations, Ritter said. "Those that pass these tests are benefiting ...

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 ...

Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...

We may not be getting the liberal extravaganza of a “New Hamilton-Inspired Lena Dunham Web Series” that The Onion prophesied ...