The former largest crypto exchange platform, FTX, is now taking the fight to the current biggest DCE (digital currency exchange), Binance, which seeks a whopping $1.76 billion to be returned to the ...
The estate of defunct crypto exchange FTX filed a suit against Binance and its former CEO ChangPeng Zhao seeking to recoup almost $1.8 billion FTX alleges was “fraudulently” transferred to Binance and ...
The FTX bankruptcy estate is continuing its pursuit of lawsuits against cryptocurrency companies as part of its ongoing proceedings, with the latest filing targeting Binance. A group of firms involved ...
The bankruptcy estate of collapsed cryptocurrency exchange FTX has sued the company’s former rival Binance in an attempt to recover $1.76 billion or more. The lawsuit seeks “at least $1.76 billion ...
FTX’s bankruptcy estate filed a lawsuit against Binance and its former CEO, Changpeng Zhao, on November 10, 2024, seeking to recover $1.76 billion. The lawsuit alleges that these funds were ...
The estate of FTX has filed a lawsuit against rival firm Binance and its former CEO Changpeng Zhao in an effort to claw back nearly $1.8 billion linked to an allegedly “fraudulent” deal orchestrated ...
Nov. 11 (UPI) --The estate of the crippled digital exchange FTX filed a lawsuit against fellow crypto exchange Binance on Sunday as it tries to get back $1.76 billion in what it claims was a ...
LONDON (Reuters) - Collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng Zhao, alleging that $1.8 billion was "fraudulently transferred" by FTX management to Binance and ...
Cryptopolitan on MSN
Binance exposes new scam tactic
Cryptocurrency exchange Binance has brought to light what it called a "new type of scam" in which a user fabricated evidence ...
Stocktwits on MSN
Binance employee exposes new scam attempt targeting exchange
After a user's fraudulent claim that money was taken by a phony executive, Binance said it had discovered a self-planned scam ...
Changpeng Zhao and Sam Bankman-Fried may have been quietly working together to send funds to Zhao's personal hedge fund Sigma Capital. The SEC’s case accuses Binance of wash trading. A Forbes ...
Binance exposes a self-orchestrated scam attempt, urging users to stay vigilant and rely only on official channels to avoid ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback