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US DOJ Seeks to Seize $16 Million from Binance Account Linked to FTX
13.11.2024
US Department of Justice(DOJ) has filed civil forfeiture to seize $16 million in cryptocurrency from a Binance account,…
US bids to seize Bankman-Fried’s crypto allegedly used in China bribes
13.11.2024
Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials by Sam Bankman-Fried
Hollywood is planning a Sam Bankman-Fried movie based on Going Infinite
12.11.2024
Apple Studios and A24 are reportedly planning to adapt Michael Lewis’ book on the rise and fall of the former FTX CEO into a feature film
Hollywood is planning a Sam Bankman-Fried movie based on Going Infinite
12.11.2024
Apple Studios and A24 are reportedly planning to adapt Michael Lewis’ book on the rise and fall of the former FTX CEO into a feature film
Ex-Alameda CEO Sam Trabucco To Give Yacht, Apartment, $70M Claim to FTX Creditors
12.11.2024
Ex- Alameda joint CEO Sam Trabucco, has agreed to transfer his yacht, apartment and a $70 Million claim…
Ex-Alameda CEO Sam Trabucco To Give Yacht, Apartment, $70M Claim to FTX Creditors
12.11.2024
Ex- Alameda joint CEO Sam Trabucco, has agreed to transfer his yacht, apartment and a $70 Million claim…
Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, Yacht, Apartments to FTX Creditors
11.11.2024
FTX filed for bankruptcy 2 years ago — What’s happening now?
11.11.2024
The exchange’s creditors haven’t been made whole despite a judge approving a plan, and sentencing for former executives is nearing an end
FTX Wants $1.8 Billion From Binance and Changpeng Zhao
11.11.2024
A new lawsuit by the FTX estate claims Binance and its former CEO were parties to an allegedly fraudulent share repurchase transaction. FTX is Going After Its Former Investors FTX wants its money back. According to court documents released by FTX estate on Sunday, Binance, Changpeng Zhao (CZ),...
Ex-Alameda exec Trabucco gives up yacht, apartments in FTX settlement
11.11.2024
Sam Trabucco left Alameda Research months before the FTX collapse and kept his head down — probably on his yacht Soak My Deck
Senator Lummis pushes forward crypto plans after Trump victory: Law Decoded
11.11.2024
California revokes BlockFi’s license amid bankruptcy, Caroline Ellison is sentenced, Crypto.com faces scrutiny in Poland, and Senator Cynthia Lummis supports Trump’s Bitcoin reserve proposal
V kauze FTX došlo na žalobu proti konkurenční burze Binance
11.11.2024
Likvidátor dnes již zaniklé kryptoburzy FTX žaluje někdejšího konkurenta burzy, společnost Binance a jejího bývalého generálního ředitele Changpenga Zhao o 1,76 miliardy dolarů. Jedná se o škodu, kterou FTX měl způsobit spoluzakladatel Sam Bankman-Fried (SBF), když v červenci 2021 uzavřel dohodu...
FTX Sues Binance, Former CEO CZ for $1.8B
11.11.2024
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent
FTX Launches $1.8B Legal Battle Against Binance as Alameda Pursues $90M Waves Recovery
11.11.2024
FTX and its trading affiliate, Alameda Research, have launched new lawsuits in their ongoing effort to recover assets.…
Tron Collaborates with DSA to Shape Crypto Policies in US
11.11.2024
In a significant move for the cryptocurrency industry, Justin Sun, the founder of Tron, announced on Twitter that…
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
11.11.2024
The suit also links him to organized crime in Eastern Europe and terrorist groups
Alameda Research files $90M ‘aggressive’ lawsuit against Waves founder
11.11.2024
FTX and Alameda’s “aggressive legal strategy” highlights the complexity of their financial issues after suing over 20 entities for funds, according to blockchain experts
FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ
11.11.2024
The estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because of FTX’s insolvency
FTX bankruptcy estate sues Anthony Scaramucci and SkyBridge Capital
9.11.2024
FTX and Alameda Research collapsed in November 2022, causing approximately $8 billion in losses to customers of the now-bankrupt exchange
FTX tries to reclaim $11M from Crypto.com-controlled Alameda account
8.11.2024
Alameda Research has filed complaints against crypto exchange KuCoin and Crypto.com to recover millions in locked funds as FTX prepares to repay users