Bankrupt cryptocurrency exchange FTX has filed 25 lawsuits seeking to recover funds from various entities and individuals, ...
These lawsuits against political groups are part of FTX's larger legal efforts to recover billions of dollars from various ...
Three Arrows Capital liquidators seek to revise their claim against FTX from $120 million to $1.53 billion, citing improper ...
Currently, such orders can be issued only to registered businesses handling financial instruments—a category that does not ...
The US DOJ has filed a lawsuit seeking forfeiture of $16 million on Binance tied to SBF bribery. Two years after FTX ...
Bitcoin is on a tear. Earlier, it crossed $93,000 for the first time in history, spiking up over 3% and setting a new record ...
DOJ intensifies efforts to seize $17.9M in FTX crypto assets amid ongoing lawsuits and fallout from Sam Bankman-Fried's ...
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...
Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...
The United States Department of Justice (DOJ) is seeking to seize over $17.9 million in cryptocurrency tied to a Binance ...
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
The DOJ has initiated a civil forfeiture complaint to seize approximately $16 million in cryptocurrency held in a Binance ...