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FTX Sues Binance and Its Former CEO
FTX Sues Binance CEO Zhao For $1.76 Billion: Conspiracy Vs Governance?
FTX’s bankruptcy estate has launched a $1.8 billion lawsuit against Binance and its former CEO, Changpeng Zhao, accusing them of fraudulent transactions.
FTX Sues Binance, Former CEO CZ for $1.8B
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.
FTX sues Binance for $1.76B in battle of crypto exchanges founded by convicts
The complaint filed yesterday in US Bankruptcy Court in Delaware names Binance and co-founder and former CEO Changpeng Zhao among the defendants. FTX founder Sam Bankman-Fried sold 20 percent of his crypto exchange to Binance in November 2019, but Binance exited that investment in 2021, the lawsuit said.
4d
on MSN
Caroline Ellison begins 2-year sentence for her role in Bankman-Fried’s FTX fraud
DANBURY, Conn. (AP) — Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, ...
blockonomi
3d
Caroline Ellison Begins 2 Year Prison Term for Role in FTX Crypto Exchange Collapse
Former Alameda Research CEO Caroline Ellison reported to prison to begin serving a two-year sentence for her role in the FTX ...
NBC Los Angeles
4d
FTX fraudster Caroline Ellison reports to Connecticut prison to begin 2-year sentence
Caroline Ellison, who pleaded guilty to fraud charges tied to the collapse of crypto exchange FTX, is beginning her two-year ...
The Daily Hodl
4d
Former FTX Executive Caroline Ellison Set To Begin Two-Year Prison Sentence for Role in FTX Fiasco
Former FTX executive Caroline Ellison is set to start her two-year prison term in Connecticut. According to a new report by ...
Cryptopolitan on MSN
9d
Why Caroline Ellison had to go to prison but Nishad Singh doesn’t
Caroline Ellison and Nishad Singh, two former top executives wrapped up in the FTX and Alameda Research fraud saga, found ...
Impacts
3d
FTX Fraudster Caroline Ellison Begins 2-year Prison Term
Caroline Ellison, the key witness in the case against FTX founder Sam Bankman-Fried, arrived at a low-security federal prison ...
financefeeds
4d
Ex-Alameda CEO Caroline Ellison begin two-year prison sentence
Caroline Ellison, former CEO of Alameda Research, is expected to begin her two-year prison sentence today for her involvement ...
CoinDesk on MSN
6h
Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, Yacht, Apartments to FTX Creditors
Former co-CEO of Alameda Research, Sam Trabucco, has agreed to hand over two properties and a 53-foot yacht to creditors of ...
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