US gov’t points to Gary Wang’s ’outstanding cooperation’ in FTX case
The final individual indicted in the FTX criminal case will face sentencing in a New York courtroom on Nov. 20.
The Edge Singapore2d
FTX sues Binance and ex-CEO Zhao, seeking US$1.8 bil clawback
FTX is seeking to claw back almost US$1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried.
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.
NBC Los Angeles6d
FTX fraudster Caroline Ellison reports to Connecticut prison to begin 2-year sentence
Caroline Ellison, who pleaded guilty to fraud charges tied to the collapse of crypto exchange FTX, is beginning her two-year ...
Forbes2d
Best Budgeting Apps Of November 2024
Rachel Murphy is a freelance writer passionate about helping people make their money work harder. She has more than 15 years of writing and editing experience, focused on small businesses, banking ...
Yahoo Finance2d
FTX Sues Binance, Former CEO CZ for $1.8B
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 ...
techtimes4d
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 ...