Clawback lawsuits are routine in bankruptcy cases involving fraud claims. After FTX filed for bankruptcy in 2022, some ...
AC liquidators raised their claim against FTX from $120 million to $1.53 billion, citing unfair asset liquidation. FTX ...
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.
Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...
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 ...
Similarly, FTX has also taken the fight against KuCoin for a similar case where Alameda created an account that contains ...
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