The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions ...

(Bloomberg) -- Much like his former FTX colleagues that became government witnesses ... the yearslong fraud that allowed ...

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

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

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

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 ...

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 ...

It’s estimated that their value has since ballooned to $16 million following the crypto market’s remarkable recovery this ...

FTX wants Binance to return its previous payment of $1.76 billion as it was made in ill-fate by Sam Bankman-Fried.

Prosecutors are trying to seize the account linked to a $40 million bribe allegedly authorized by Sam Bankman-Fried to Chinese officials.

Now the DOJ claims that Bankman-Fried transferred $40 million USDT (Tether cryptocurrency) from FTX’s sister company Alameda ...