Donald Trump’s recent win in the US election has triggered a powerful bull run that drove many assets, including BNB prices, ...
These lawsuits against political groups are part of FTX's larger legal efforts to recover billions of dollars from various ...
Three Arrows Capital liquidators seek to revise their claim against FTX from $120 million to $1.53 billion, citing improper ...
Currently, such orders can be issued only to registered businesses handling financial instruments—a category that does not ...
Bitcoin is on a tear. Earlier, it crossed $93,000 for the first time in history, spiking up over 3% and setting a new record ...
The U.S. is looking to retrieve crypto connected to FTX founder Sam Bankman-Fried's bribe regarding Alameda Research.
DOJ intensifies efforts to seize $17.9M in FTX crypto assets amid ongoing lawsuits and fallout from Sam Bankman-Fried's ...
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...
Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...
FTX, which is currently in bankruptcy proceedings in Delaware, argues that the funds Binance and its executives received from FTX in the June 2021 were fraudulently transferred because FTX and its ...
The United States Department of Justice (DOJ) is seeking to seize over $17.9 million in cryptocurrency tied to a Binance ...
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...