FintruX Network News (Page 3)
Ex-Alameda CEO Sam Trabucco Agrees To Forfeit Two Apartments, Yacht and $70,000,000 in Rights to Claims: Report
Former Alameda Research co-CEO Sam Trabucco has agreed to forfeit millions of dollars worth of assets for his alleged role... Read more
Posted by dailyhodl.com a month ago
Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, Yacht, Apartments to FTX Creditors
... Read more
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 a month 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 a month 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 a month 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 a month 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 a month 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 a month 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 a month 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 a month 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 a month 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 a month 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 a month 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 a month ago
Former FTX Executive Caroline Ellison Set To Begin Two-Year Prison Sentence for Role in FTX Fiasco
Former FTX executive Caroline Ellison is set to start her two-year prison term in Connecticut. According to a new report... Read more
Posted by dailyhodl.com 2 months ago
Alameda Research's Former CEO Begins Prison Sentence for Role in FTX Collapse
Caroline Ellison, the former CEO of Alameda Research
and a key figure in the FTX fraud case, reported to a low-security... Read more
Posted by financemagnates.com 2 months ago
Showing 41 to 60 of 135 results
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