thedeepdive1h
FTX Files Multiple Lawsuits to Recover Funds, Including $100 Million from Scaramucci
Bankrupt cryptocurrency exchange FTX has filed 25 lawsuits seeking to recover funds from various entities and individuals, ...
Business Insider12h
FTX is suing super PACs and dark-money groups to claw back over $38 million in political giving
Clawback lawsuits are routine in bankruptcy cases involving fraud claims. After FTX filed for bankruptcy in 2022, some ...
FTX And Their 23 Lawsuits: Will Defrauded Investors See Justice?
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
techtimes1d
FTX Goes Against Binance and Former CEO, Seeking $1.76B for Fraudulent Transactions Under SBF
FTX wants Binance to return its previous payment of $1.76 billion as it was made in ill-fate by Sam Bankman-Fried.
Wall Street Journal3d
FTX to Binance: Please Pay Us Back $1.8 billion
FTX sold a 20% stake in the company to Binance in 2019, and Binance executives including founder Changpeng Zhao also bought shares in the holding company for FTX's U.S. exchange platform.
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 ...
techtimes5d
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 ...
https//beincrypto.com4d
FTX Ramps Up Legal Actions With 20 Lawsuits Targeting Political Donations and Fraud
FTX's bankruptcy administrator filed over 20 new lawsuits on November 8, intensifying efforts to recover assets from multiple companies.