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FTX Recovery Trust Sues Genesis Digital Assets, Seeks $1.15B Clawback
23.9.2025
FTX Recovery Trust filed a Delaware adversary complaint seeking to claw back $1.15 billion from Genesis Digital Assets and affiliates, alleging Alameda-funded investments were fraudulent transfers financed with commingled customer money. FTX Estate Sues Genesis Digital Assets The complaint, lodged...
Binance founder Changpeng Zhao seeks dismissal from $1.8B FTX lawsuit
6.8.2025
Changpeng Zhao has asked to dismiss a lawsuit from FTX seeking to recover $1.8 billion the bankrupt crypto exchange said it used in a share repurchase deal
Binance founder Changpeng Zhao seeks dismissal of $1.8B FTX lawsuit
6.8.2025
Changpeng Zhao has asked a court to dismiss FTX’s $1.8 billion lawsuit over a share buyback deal the bankrupt exchange claims was funded with misused assets
Binance founder Changpeng Zhao seeks dismissal of $1.8B FTX lawsuit
6.8.2025
Changpeng Zhao has asked a court to dismiss FTX’s $1.8 billion lawsuit over a share buyback deal the bankrupt exchange claims was funded with misused assets
Arbitrum DAO mulls winding down ‘unsustainable’ Web3 gaming fund
25.3.2025
Members of Arbitrum’s decentralized autonomous organization (DAO) are discussing a potential clawback of funds allocated to build a gaming ecosystem on the network, citing a lack of progress and transparency. On March 24, DAO member Nathan van der Heyden submitted a proposal calling...
Arbitrum DAO mulls winding down ‘unsustainable’ Web3 gaming fund
25.3.2025
Members of Arbitrum’s decentralized autonomous organization (DAO) are discussing a potential clawback of funds allocated to build a gaming ecosystem on the network, citing a lack of progress and transparency. On March 24, DAO member Nathan van der Heyden submitted a proposal calling...
XRP Ledger ‘Clawback’ Goes Live in Boost For Ripple USD Trading
31.1.2025
Clawback refers to tokens that have a feature allowing the issuer to reclaim coins from user wallets under certain conditions
FTX Targets Binance and CZ With $1.8 Billion Clawback
15.11.2024
Crypto mogul Changpeng Zhao—notoriously known as “CZ”—may be out of prison, but he’s not out of hot water yet. The bankruptcy estate of former-leviathan FTX has filed suit against Binance and its ex-CEO, CZ, seeking to recoup nearly $1.8 billion in allegedly...
MEXC Addresses Missing Funds Concerns Amidst Allegations of ‘Clawbacks’
7.3.2024
The MEXC exchange denies any accusations that it has arbitrarily confiscated customer money. According to a Coin Telegraph report, several MEXC users have recently complained on social media of random “clawbacks” or centralized withdrawal freezes and liquidations of funds. User...
FTX probes $6.5M in payments to AI safety group amid clawback crusade
26.10.2023
Bankrupt crypto exchange FTX wants to look into millions it had given to the Center for AI Safety, a nonprofit that has argued AI should be a global priority next to pandemics and nuclear war
FTX customers could get $9B shortfall claim payout by mid-2024
17.10.2023
A proposed settlement could see creditors receive a shortfall claim of $8.9 billion for FTX.com and $166 million for FTX US
FTX pursues $244M clawback from 'wildly inflated' Embed acquisition deal
19.5.2023
FTX lawyers want to claw back $243.7 million from Embed insiders and executives, claiming its former leadership paid a "wildly inflated" price for the company
FTX seeks to claw back $460M from Bankman-Fried-backed VC firm
23.3.2023
While the funds represent a small portion of FTX’s overall asset shortfall, the settlement means the firms can avoid a costly legal battle
SushiSwap passes 100% fee relocation, 10.9M SUSHI clawback proposals
24.1.2023
100% of trading fees on the platform will soon be redirected to the SushiSwap treasury for maintenance and expenses