Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...
These lawsuits against political groups are part of FTX's larger legal efforts to recover billions of dollars from various ...
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 Department of Justice (DOJ) has filed the paperwork required to seize approximately $16 million in cryptocurrency linked ...
DOJ intensifies efforts to seize $17.9M in FTX crypto assets amid ongoing lawsuits and fallout from Sam Bankman-Fried's ...
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...
The U.S. has filed a legal complaint to recoup over $17 million in various cryptocurrencies linked to Sam Bankman-Fried's ...
Three Arrows Capital liquidators seek to revise their claim against FTX from $120 million to $1.53 billion, citing improper ...
The U.S. is looking to retrieve crypto connected to FTX founder Sam Bankman-Fried's bribe regarding Alameda Research.
Currently, such orders can be issued only to registered businesses handling financial instruments—a category that does not ...
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US DOJ lawsuit targets $16M in Binance crypto linked to SBF’s bribery and laundering claimsThe US DOJ has filed a lawsuit seeking forfeiture of $16 million on Binance tied to SBF bribery. Two years after FTX ...
The ongoing FTX legal saga continues as authorities pursue assets connected ... The prosecution further alleged that a ...
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