TransferCoin News (Page 3)
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 2 weeks 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 weeks 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 weeks 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 weeks 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 weeks 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 weeks 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 weeks 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 weeks 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 weeks 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 weeks 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 weeks 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 weeks 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 weeks 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 weeks 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 weeks 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 weeks ago
Caroline Ellison, ex-Alameda CEO, begins 2-year prison sentence for role in FTX fraud
Caroline Ellison, former CEO of Alameda Research and key witness in the FTX case, reported to a low-security prison in... Read more
Posted by invezz.com 2 weeks ago
Alameda Boss Caroline Ellison Reports to Federal Prison for Role in FTX Scandal
Caroline Ellison, former chief executive of Alameda Research and a pivotal witness in the case against FTX founder Sam Bankman-Fried,... Read more
Posted by bitcoin.com 2 weeks ago
Profit Target For DOGE Price: Experts Says Dogecoin Could Hit $1 Faster Than XRP and Cardano
Bitcoin has touched an all-time high, and other altcoins have also gained momentum, starting the bull rally. DOGE price has... Read more
Posted by themerkle.com 2 weeks ago
Former FTX CTO Gary Wang Asks Court for No Jail Time
Gary Wang, the former chief technology officer at FTX and a one-time member of former CEO and convicted fraudster Sam... Read more
Posted by coindesk.com 2 weeks ago
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