The estate asserts that Sam Bankman-Fried’s $1.75 billion repurchase agreement with Binance in July 2021 was a fraudulent transfer. The FTX bankruptcy estate has filed a lawsuit against Binance, its ...

FTX sues Binance and CZ for $1.8 billion, while Alameda pursues $90 million against Waves’ founder in a broader asset recovery effort.

FTX has filed lawsuits against several individuals and entities in a bid to recover some funds for its creditors. The filing ...

The adversary suits attempt to claw back funds transferred by FTX under founder and former CEO Sam Bankman-Fried to the ...

Back, that is, from a US prison halfway around the world. Yet the crypto billionaire known as CZ is not back at the helm of ...

A defense sentencing memorandum asserted that Wang learned of the fraud after it was “well underway, having been lied to and deceived by Sam Bankman-Fried.” But it added: “To Gary’s lasting shame, ...

DANBURY, Conn. -- Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, began ...

Changpeng Zhao, better known as CZ, the man who built Binance from the ground up, doesn’t want his name anywhere near Sam Bankman-Fried’s.

Back, that is, from a U.S. prison halfway around the world. Yet the crypto billionaire known as CZ isn’t back at the helm of the largest crypto exchange, since his plea deal with the U.S. Department ...

Changpeng Zhao moves on from Binance leadership, sharing insights on his passive role, company transitions, and new ...

The world's richest prisoner was sentenced to 4 months in prison for violating US money-laundering laws, following a USD 4.3 billion settlement.