The U.S. is looking to retrieve crypto connected to FTX founder Sam Bankman-Fried's bribe regarding Alameda Research.

NEW YORK (Reuters) - The former FTX executive who wrote computer code that enabled ... him guilty of stealing $8 billion from ...

Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...

The account’s origins were traced back to 2021 when Sam Bankman-Fried, the former CEO of FTX, transferred nearly $40 million ...

FTX, which is currently in bankruptcy proceedings in Delaware, argues that the funds Binance and its executives received from FTX in the June 2021 were fraudulently transferred because FTX and its ...

Prosecutors seek the seizure of various crypto assets from a Binance exchange account that Bankman-Fried allegedly directed ...

The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...

At the time, the disgraced CEO allegedly directed the transfer of 40 million USDT from an Alameda Research wallet to a ...

The bribe was used to unfreeze crypto wallets linked to Alameda Research. The ongoing FTX legal saga continues as authorities ...

Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...

It declared Chapter 11 bankruptcy in November 2022, however, in the wake of revelations that Bankman-Fried had transferred ...

The United States Department of Justice (DOJ) is seeking to seize over $17.9 million in cryptocurrency tied to a Binance ...