FTX sues Binance and CZ, seeking $1.76 billion over allegedly fraudulent stock repurchase, implicating FTX's insolvency ...
FTX's estate sued Binance and its former CEO, Changpeng Zhao, for at least $1.76 billion over an alleged fraudulent share repurchase deal in 2021. FTX ...
Following failures on FTX's side, Meerun made off with over $450 million from BTMX, according to the filing. FTX personnel tried to cover it up using the “now-familiar course of action” of shifting ...
FTX has taken Binance and its founder Changpeng Zhao to court, filing a $1.8 billion lawsuit over allegations of fraudulent transfers linked to a 2021 share deal. The filing also claims Zhaos ...
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 has taken legal action against Binance and its former CEO Changpeng "CZ" Zhao over an alleged fraudulent repurchase of shares by former FTX CEO Sam Bankman-Fried. The repurchase was funded by ...
Alameda’s decision to sue Ivanov is just one of many similar moves that aims to retrieve funds for FTX creditors. Alameda seeks $90 million in assets from Waves founder Ivanov. FTX estate filed over ...
FTX sues Binance and CZ for $1.8B, alleging asset misappropriations by ex-CEO Bankman-Fried to repay creditors ...
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 litigation marks the latest escalation of tensions between two of the biggest names in crypto, after the meteoric ...
FTX sued Binance and former CEO Changpeng Zhao to recover $1.8b, alleging fraudulent transfers that harmed its financial ...
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 ...