The FTX estate alleged that at least $1.76 billion in cryptocurrency was fraudulently transferred to Binance in July 2021 by ...
FTX filed a lawsuit against Binance Holdings Ltd. and its former Chief Executive Officer Changpeng Zhao, seeking to claw back ...
The agency turned the screws on crypto following a 2022 market rout and a litany of collapses, notably the bankruptcy of Sam Bankman-Fried’s fraudulent FTX exchange. Digital-asset companies spent ...
The estate of bankrupt %Cryptocurrency exchange FTX has launched a $1.76 billion U.S. lawsuit against rival %Binance and its ...