FTX hits Binance with lawsuit over Sam Bankman-Fried transactions
FTX launched legal action against Binance, seeking the return of almost $1.8bn that was allegedly transferred fraudulently
Binance Co-Founder Changpeng Zhao Is Being Sued for $1.8 Billion by Sam Bankman-Fried’s Failed Crypto Exchange FTX
Former Binance CEO Changpeng “CZ” Zhao arrives at federal court in Seattle, Washington, on April 30, 2024. Photo: . Changpeng Zhao, the co-founder and former CEO of crypto exchange Binance, may have thought his legal troubles were over when he was recently released from prison.
FTX sues Binance, ex-CEO Zhao seeking $1.8 billion
FTX filed a lawsuit against Binance Holdings Ltd. and its former Chief Executive Officer Changpeng Zhao, seeking to claw back almost $1.8 billion whose assets were fraudulently transferred by Sam Bankman-Fried.
Defunct FTX sues Binance, former CEO for fraud
The estate of the crippled digital exchange FTX filed a lawsuit against fellow crypto exchange Binance on Sunday as it tries to get back $1.76 billion in what it claims was a "fraudulent" share agreement.
FTX to Binance: Please Pay Us Back $1.8 billion
FTX's bankruptcy estate sued Binance to recover almost $1.8 billion that Sam Bankman-Fried spent buying back stakes that his one-time rival owned in his cryptocurrency exchange. FTX sold a 20% stake in the company to Binance in 2019,
FTX Sues Binance, Former CEO CZ for $1.8B
FTX has taken legal action against Binance and its former CEO Changpeng 'CZ' Zhao over an alleged fraudulent repurchase of shares by former FTX
Defunct crypto group FTX seeks to claw back $1.8 bn from Binance
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
Sean ‘Diddy’ Combs housed in low-security jail dorm alongside Sam Bankman-Fried — where inmates can spy on female convicts: sources
Considering that Diddy gained notoriety for holding so-called freak-offs – orgies in which sex workers engaged in all manner ...
Diddy and Bankman-Fried in jail dorm where inmates can spy on female prisoners: Report
Diddy has made several bail attempts, offering collateral and claiming new evidence supports his defense against the ...
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Former Alameda Co-CEO Sam Trabucco Forfeits Yacht, Apartments to FTX Creditors
(Bloomberg) -- Sam Trabucco, one of Sam Bankman-Fried’s inner circle before the collapse of FTX and Alameda Research ...
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Sam Trabucco Cuts Deal With FTX Debtors, Giving Up Apartments and Yacht
The FTX estate says it could have beaten the former Alameda co-CEO in court, but didn’t want to waste the time and money.
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Sam Bankman-Fried’s ex-deputy avoids prison time over FTX fraud: ‘Strayed so far from my values’
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman-Fried, was spared prison time by a judge on Wednesday for his role in the ...
The Associated Press on MSN12d
Ex-FTX executive spared prison sentence after cooperating against Sam Bankman-Fried
An ex-FTX executive who testified against the cryptocurrency firm's founder at his trial last year has been spared a prison ...
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Ex-FTX executive dodges prison for testifying against Sam Bankman-Fried
Nishad Singh, former engineering director of the collapsed crypto exchange FTX, has been spared a prison sentence after ...
Read a letter from Sam Bankman-Fried’s father.
Fried, Ms. Ellison and Mr. Singh have written letters to Lewis A. Kaplan, the judge overseeing the FTX case, pleading for leniency for their children. They described the emotional toll of FTX’s ...
Caroline Ellison begins 2-year sentence for role in Bankman-Fried's FTX fraud
DANBURY, Conn. -- Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, began ...
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Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, Yacht, Apartments to FTX Creditors
Trabucco agreed to forfeit apartments worth $8.7 million and a 53-foot yacht as well as the rights to claims filed against ...
FTX Sues Anthony Scaramucci, Claims Bankman-Fried’s Investments in SkyBridge Brought Minimal Benefit
FTX has filed a lawsuit against former White House communications director Anthony Scaramucci and his hedge fund, SkyBridge ...