Former FTX CEO Sam Bankman-Fried invested over $1 billion in a crypto mining company based on shoddy paperwork and “red flags ...

The FTX Recovery Trust, a legal entity established to manage the bankruptcy estate of FTX Trading Ltd. following its collapse ...

FTX Recovery Trust sues Genesis Digital Assets for $1.15B, alleging Sam Bankman-Fried misused customer funds before collapse.

As part of its efforts to recover what it called “commingled and misappropriated funds,” FTX’s recovery trust filed a lawsuit ...

FTX Recovery Trust sues Genesis Digital for $1.15 billion clawback over alleged fraudulent transfers using customer funds.

Bankrupt crypto exchange FTX wants to claw back nearly $4 billion in funds from similarly bankrupt Genesis Global Capital, the company said in a court filing Wednesday. Genesis was "largely repaid" ...

FTX has reached a settlement with K5 Global, a venture capital firm co-founded by a former aide in Hillary Clinton’s office, resolving a lawsuit that sought to recover $700 million in disputed ...

Matthew Graham’s Sino Global Capital has filed a $67.3 million claim against FTX Trading Ltd. on behalf of Sino’s Liquid Value fund, which it rolled out in conjunction with Sam Bankman-Fried in 2021.

Constance Wang is moving on from the now-defunct FTX FTT/USD, the digital asset exchange that went bankrupt in November. What Happened: Bloomberg reported that Wang, a former associate of disgraced ...