FTX filed a lawsuit against Binance and Changpeng Zhao (CZ) to recover $1.8B it claims was fraudulently transferred in a stock repurchase deal.
FTX’s bankruptcy estate sued Binance, alleging a $1.8 billion fraudulent transfer related to Binance’s 2021 repurchase deal ...
Compound DAO governance exploiter Humpy the Whale was among the targets of lawsuits brought by FTX’s estate last week.In 2021 and 2022 he ...
crypto assets have jumped dramatically in price while that money was locked up – in the case of bitcoin, for instance, {{BTC} ...
FTX filed a lawsuit against Anthony Scaramucci and his hedge fund SkyBridge Capital as part of a broader effort to claw back ...
Bitcoin’s four-year cycle is partly influenced by the scheduled halving events, which reduce the block reward miners receive ...
Former FTX chief engineer Nishad Singh avoided prison time over his role in the multibillion-dollar fraud at the ...
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Singh said he owned an equity stake of around 6-7% in FTX. He said that made him a billionaire on paper during a boom in cryptocurrency prices during the COVID pandemic. Caroline Ellison pictured ...
Nishad Singh, former FTX chief engineer, received a sentence of time served and three years of supervised release. He ...
Solana’s price erases nearly 4% value on Tuesday, back close to $151. Bankrupt FTX exchange’s staking ... the author has no position in any stock mentioned in this article and no business ...
The shares of Robinhood were seized and subsequently transferred to the custody of the U.S. government after Bankman-Fried's FTX and Emergent ... the U.S. stock market got a jolt and an in-your ...