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13 小时
Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors
Gary Wang, FTX's former chief technology officer, will be sentenced next week for his role in the crypto firm's collapse. His ...
Business 2 Community
1 天
DOJ Targets FTX Crypto Account Holding $16M in Assets Linked to Bribery Case
Caroline Ellison, the former head of Alameda Research, reported that the total bribe paid to Chinese officials amounted to ...
U.S. News & World Report
1 天
Bankman-Fried Lieutenant Builds Fraud Detection Tool for Prosecutors
Bankman-Fried, 32, is serving a 25-year prison sentence imposed by Kaplan after a jury last year found him guilty of stealing ...
coinspeaker
1 天
DOJ Seeks $17.9M in Crypto Linked to Sam Bankman-Fried’s Alleged Bribery Scheme
The United States Department of Justice (DOJ) is seeking to seize over $17.9 million in cryptocurrency tied to a Binance ...
The Daily Hodl
2 天
Ex-Alameda CEO Sam Trabucco Agrees To Forfeit Two Apartments, Yacht and $70,000,000 in ...
Former Alameda Research co-CEO Sam Trabucco has agreed to forfeit millions of dollars worth of assets for his alleged role in ...
digitalmarketreports
2 天
FTX Bankruptcy: Two Years Later and Current Developments
On November 11, 2022, Sam Bankman-Fried stepped down as CEO of FTX, handing the reins to John Ray who immediately filed for ...
thedeepdive
2 天
Inside FTX’s $1.8 Billion Lawsuit Against Binance Amid Crypto Collapse Fallout
Alameda Research, in an alarming financial position. As former Alameda executive Caroline Ellison testified in court, Alameda ...
blockonomi
2 天
FTX Files $1.76 Billion Lawsuit Against Binance Over 2021 Stake Buyback
FTX has filed a lawsuit against Binance and former CEO CZ, seeking to recover $1.76 billion from a 2021 stake buyback that ...
Business Recorder
2 天
Defunct crypto group FTX seeks to claw back $1.8bn from Binance
NEW YORK: The liquidators of the defunct cryptocurrency exchange FTX have sued to try to claw back $1.8 billion paid by the ...
Internet of People
2 天
FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer
FTX has filed a lawsuit against Binance and its co-founder and former CEO Changpeng “CZ” Zhao to reclaim $1.76 billion over ...
techtimes
3 天
CryptoWatch: Bitcoin All-Time High, FTX Repayments vs. Crypto.com, Top Coin Prices Now
Bitcoin is unhinged since last week, FTX goes against crypto platforms, and the top coin prices in this week's CryptoWatch.
3 天
FTX Sues Binance CEO Zhao For $1.76 Billion: Conspiracy Vs Governance?
FTX’s bankruptcy estate has launched a $1.8 billion lawsuit against Binance and its former CEO, Changpeng Zhao, accusing them ...
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