In a Sunday filing with a Delaware court, FTX cites a 2021 transaction in which Binance, Zhao and others exited their investment in FTX, selling a 20% stake in the platform and a 18.4% stake in its ...
Singh, who was sentenced to time served, is the fourth FTX executive to be sentenced for his role in the fraud.
FTX and Alameda Research have sued KuCoin in a bankruptcy court, seeking the return of over $50 million held in the exchange's account.
Caroline Ellison, who pleaded guilty to fraud charges tied to the collapse of crypto exchange FTX, is beginning her two-year prison sentence.
Alameda Research, the subsidiary of the bankrupt crypto exchange FTX, has initiated legal action against KuCoin to recover over $50 million in locked assets. According to an Oct. 28 filing ...
Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX. By Danielle Kaye ...