The liquidators of the defunct cryptocurrency exchange FTX have sued to try to claw back $1.8 billion paid by the company to competitor Binance the year before its bankruptcy, according to court ...
FTX’s bankruptcy estate has launched a $1.8 billion lawsuit against Binance and its former CEO, Changpeng Zhao, accusing them ...
Trabucco agreed to forfeit apartments worth $8.7 million and a 53-foot yacht as well as the rights to claims filed against ...
Trabucco was Alameda’s co-CEO alongside Caroline Ellison until he resigned in August 2022. He has maintained a low profile since FTX collapsed just a few months later. A lawyer for Trabucco didn't ...
Fried’s inner circle before the collapse of FTX and Alameda Research two years ago, has agreed to hand over a slew of ...
BlockFi’s California license revoked amid bankruptcy woes, Caroline Ellison sentenced, Poland issues a warning on Crypto.com, ...
The FTX estate alleged that at least $1.76 billion in cryptocurrency was fraudulently transferred to Binance in July 2021 by ...
Alameda Research has filed a lawsuit against Waves founder, seeking to recover $90 million in crypto assets deposited with ...
The lawsuit seeks to claw back billions of dollars in funds for FTX creditors, claiming that the original deal was made ...
The complaint filed yesterday in US Bankruptcy Court in Delaware names Binance and co-founder and former CEO Changpeng Zhao ...