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FTX sues Binance for $1.76B
FTX is suing Binance to recover nearly $1.8 billion
The estate of now-defunct crypto exchange FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao in a bid to recover $1.76 billion. FTX alleges these funds were fraudulently transferred to Binance,
Bankrupt and disgraced FTX sues Binance for $1.8 billion in bare-knuckle crypto feud
Bankrupt and disgraced FTX sues Binance for $1.8 billion in bare-knuckle crypto feud - Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he founded.
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.
1d
Former FTX Coder Wang Built Software Tool to Help US Find Fraud
Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...
Business Insider
16h
FTX is suing super PACs and dark-money groups to claw back over $38 million in political giving
Last month, a judge approved a plan to pay back, with interest, the 98% of
FTX
customers who had deposits of less than ...
16h
Former Bankman-Fried executive seeks leniency for building fraud detection tool
A former FTX executive, charged with writing computer code for his imprisoned former boss Sam Bankman-Fried, is helping the U ...
Reuters on MSN
1d
Bankman-Fried lieutenant builds fraud detection tool for prosecutors
NEW YORK, Nov 13 (Reuters) - The former
FTX
executive who wrote computer code that enabled his imprisoned former boss Sam ...
1d
FTX And Their 23 Lawsuits: Will Defrauded Investors See Justice?
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
7d
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, ...
2d
Former FTX US general counsel to co-lead law firm crypto practice
Ryne Miller, the former general counsel of the now-bankrupt FTX US exchange, has joined U.S. law firm Lowenstein Sandler amid ...
usaherald
20h
FTX’s Former CTO Gary Wang Develops Fraud Detection Tool for U.S. Prosecutors in Bid to Reduce Sentence
Legal Repercussions Meet Tech Innovation Gary Wang, once a top figure at FTX, now seeks to transform his past while awaiting ...
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