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TransferCoin News (Page 5)

Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, Yacht, Apartments to FTX Creditors

Posted by coindesk.com a month ago

FTX filed for bankruptcy 2 years ago — What’s happening now?

The exchange’s creditors haven’t been made whole despite a judge approving a plan, and sentencing for former executives is nearing... Read more

Posted by cointelegraph.com a month ago

FTX Wants $1.8 Billion From Binance and Changpeng Zhao

A new lawsuit by the FTX estate claims Binance and its former CEO were parties to an allegedly fraudulent share... Read more

Posted by bitcoin.com a month ago

Ex-Alameda exec Trabucco gives up yacht, apartments in FTX settlement

Sam Trabucco left Alameda Research months before the FTX collapse and kept his head down — probably on his yacht... Read more

Posted by cointelegraph.com a month ago

FTX Sues Binance and Changpeng Zhao for $1,800,000,000 Over ‘Fraudulent’ Transfers From SBF: Report

Bankrupt crypto exchange FTX is reportedly suing Binance and its former CEO Changpeng Zhao over alleged fraudulent transfers initiated by... Read more

Posted by dailyhodl.com a month ago

FTX Sues Binance, Former CEO CZ for $1.8B

The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless,... Read more

Posted by coindesk.com 2 months ago

FTX files $1.8 billion lawsuit against Binance and Changpeng Zhao

In an escalating legal conflict that underscores the fragility within the cryptocurrency sector, bankrupt crypto exchange FTX has filed a... Read more

Posted by invezz.com 2 months ago

FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage

Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately... Read more

Posted by cryptoslate.com 2 months ago

FTX Sues Binance and CZ for $1.8 Billion in Stock Buyback Dispute

The FTX bankruptcy estate continues to pursue litigation against cryptocurrency firms amid itsbankruptcyproceedings. In a new lawsuit, a group of companies involved... Read more

Posted by financemagnates.com 2 months ago

Alameda Research files $90M ‘aggressive’ lawsuit against Waves founder

FTX and Alameda’s “aggressive legal strategy” highlights the complexity of their financial issues after suing over 20 entities for funds,... Read more

Posted by cointelegraph.com 2 months ago

FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ

The estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because... Read more

Posted by cointelegraph.com 2 months ago

FTX bankruptcy estate sues Anthony Scaramucci and SkyBridge Capital

FTX and Alameda Research collapsed in November 2022, causing approximately $8 billion in losses to customers of the now-bankrupt exchange.... Read more

Posted by cointelegraph.com 2 months ago

FTX tries to reclaim $11M from Crypto.com-controlled Alameda account

Alameda Research has filed complaints against crypto exchange KuCoin and Crypto.com to recover millions in locked funds as FTX prepares... Read more

Posted by cointelegraph.com 2 months ago

Embattled FTX Co-Founder Gary Wang Is Building US Authorities a Tool To Track Illicit Activity on Crypto Exchanges

FTX co-founder and former CTO Gary Wang continues to work with US authorities after giving his testimony at the trial... Read more

Posted by dailyhodl.com 2 months ago

Ethereum & XRP Price Analysis: Is This Viral DeFi Crypto The Next Hot Target on Whales’ December Radar?

Ethereum (ETH) has finally shown momentum, breaking out of the box pattern it has been trading in for the past... Read more

Posted by themerkle.com 2 months ago

Bankrupt FTX targets Crypto.com in $11 million lawsuit amid recovery effort

Bankrupt FTX has filed a lawsuit to recover at least $11 million held in a Crypto.com account linked to its... Read more

Posted by cryptoslate.com 2 months ago

Changpeng Zhao Received Offers to Sell His Binance Stake

Changpeng Zhao, popularly known as CZ, who was released from custody in the US in late September after serving his... Read more

Posted by financemagnates.com 2 months ago

BlockFi Lost California License Two Years after Bankruptcy

The California Department of Financial Protection and Innovation (DFPI) has now permanently revoked the license of bankrupt crypto lender BlockFi,... Read more

Posted by financemagnates.com 2 months ago