Former FTX CEO Sam Bankman-Fried invested over $1 billion in a crypto mining company based on shoddy paperwork and “red flags ...
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FTX recovery trust sues Genesis Digital Assets for $1.15B
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 ...
Collapsed crypto exchange FTX and its sister trading firm Alameda Research must pay $12.7 billion to resolve a suit from the Commodity Futures Trading Commission, according to a court order on ...
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" ...
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.
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 ...
Constance Wang is moving on from the now-defunct FTX (CRYPTO: FTT), the digital asset exchange that went bankrupt in November. Wang previously held the positions of Chief Operating Officer at FTX and ...
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