Much like his former FTX colleagues that became government witnesses, Gary Wang provided “outstanding” assistance to federal ...
Last month, a judge approved a plan to pay back, with interest, the 98% of FTX customers who had deposits of less than ...
The estate of now-defunct crypto exchange FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao in a bid ...
The estate of the crippled digital exchange FTX filed a lawsuit against fellow crypto exchange Binance on Sunday as it tries ...
FTX wants Binance to return its previous payment of $1.76 billion as it was made in ill-fate by Sam Bankman-Fried.
The estate of FTX has filed a lawsuit against rival firm Binance and its former CEO Changpeng Zhao in an effort to claw back ...
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...
Singh, who had pleaded guilty to six criminal charges, including conspiracy to commit securities fraud and conspiracy to ...
Ryne Miller, the former general counsel of the now-bankrupt FTX US exchange, has joined U.S. law firm Lowenstein Sandler amid ...
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