In the wake of a fresh lawsuit by FTX’s subsidiary Alameda Research against KuCoin, the cryptocurrency industry faces ...

Three Arrows Capital (3AC) liquidators seek $1.5 billion from FTX over unfair asset liquidation and mismanagement in a ...

Three Arrows Capital liquidators seek to revise their claim against FTX from $120 million to $1.53 billion, citing improper ...

Legal Repercussions Meet Tech Innovation Gary Wang, once a top figure at FTX, now seeks to transform his past while awaiting ...

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

NEW YORK, Nov 13 (Reuters) - The former FTX executive who wrote computer code that enabled ... guilty of stealing $8 billion ...

Two years after FTX collapsed, there are still multiple lawsuits on funds ... At the time, the disgraced CEO allegedly ...

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

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 ...