sam bankman-fried news

FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ

FTX’s bankruptcy estate sued Binance, alleging a $1.8 billion fraudulent transfer related to Binance’s 2021 repurchase deal with former FTX CEO Sam Bankman-Fried.

Business Line · 2h

FTX sues Binance, former CEO Zhao seeking $1.8 billion clawback

FTX filed a lawsuit against Binance Holdings Ltd. and its former Chief Executive Officer Changpeng Zhao, seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried. Binance, Zhao and other Binance executives ...

Invezz · 44m

FTX files $1.8 billion lawsuit against Binance and Changpeng Zhao

FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao, seeking to recover $1.8 billion in funds from a disputed 2021 transaction.

The Financial Times · 1h

FTX sues Binance and former chief Zhao for $1.8bn

Collapsed crypto exchange FTX is suing Binance and its former chief executive Changpeng Zhao for $1.8bn, over an allegedly “fraudulent” share deal. The dispute relates to a July 2021 deal in which Binance,

NBC New York · 36m

FTX sues crypto exchange Binance and its former CEO Zhao for $1.8 billion

The litigation marks the latest escalation of tensions between two of the biggest names in crypto, after the meteoric collapse of FTX rocked the market.

16h

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 ...

3don MSN

Caroline Ellison begins 2-year sentence for her role in Bankman-Fried's FTX fraud

Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, began her two-year prison ...

1don MSN

FTX bankruptcy estate sues Anthony Scaramucci, FWD.us, others

Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...

New York Post11d

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 MSN11d

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 ...

techtimes2d

FTX Is Fighting to Recover $11M From Crypto.com to Repay Creditors, Locked out Since Bankruptcy

Similarly, FTX has also taken the fight against KuCoin for a similar case where Alameda created an account that contains ...

Courier-Post2d

A Cherry Hill grad was immersed in the Bankman-Fried crypto scam. Why he may avoid jail

A defense sentencing memorandum asserted that Wang learned of the fraud after it was “well underway, having been lied to and deceived by Sam Bankman-Fried.” But it added: “To Gary’s lasting shame, ...