FTX sues Binance and former chief Zhao

FTX is suing Binance to recover nearly $1.8 billion
The estate of now-defunct crypto exchange FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao in a bid to recover $1.76 billion. FTX alleges these funds were fraudulently transferred to Binance,
FTX Sues Binance, Former CEO CZ for $1.8B
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.
FTX files $1.8 billion lawsuit against Binance and Changpeng Zhao
FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao, seeking to recover $1.8 billion in funds from a disputed 2021 transaction.
FTX sues Binance, Ex-CEO Zhao seeking 'fraudulently transferred' $1.8 bn
Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison
FTX sues Binance and former chief Zhao for $1.8bn
Collapsed crypto exchange FTX is suing Binance and its former chief executive Changpeng Zhao for $1.8bn, over an allegedly “fraudulent” share deal. The dispute relates to a July 2021 deal in which Binance,
FTX sues crypto exchange Binance and its former CEO Zhao for $1.8 billion
The litigation marks the latest escalation of tensions between two of the biggest names in crypto, after the meteoric collapse of FTX rocked the market.
FTX Bankruptcy Estate Sues Binance and Changpeng Zhao for $1.8 Billion
The FTX bankruptcy estate is actively pursuing legal actions as part of its ongoing bankruptcy proceedings, which now include a significant lawsuit against the cryptocurrency exchange Binance and its former CEO Changpeng “CZ” Zhao,
Wall Street Journal24m
FTX to Binance: Please Pay Us Back $1.8 billion
FTX's bankruptcy estate sued Binance to recover almost $1.8 billion that Sam Bankman-Fried spent buying back stakes that his one-time rival owned in his cryptocurrency exchange. FTX sold a 20% ...
coinspeaker1h
FTX Estate Sues Binance to Recover $1.8B in Alleged Fraudulent Transfer
The FTX bankruptcy estate has filed a lawsuit against Binance, its former CEO Changpeng Zhao (CZ), and other executives, alleging fraudulent dealings with Sam Bankman-Fried before FTX's collapse.
FTX bankruptcy estate sues Anthony Scaramucci, FWD.us, others
Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund ...
FTX hits Binance with lawsuit over Sam Bankman-Fried transactions
FTX launched legal action against Binance, seeking the return of almost $1.8bn that was allegedly transferred fraudulently ...
Inside Bitcoins22m
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FTX Sues Scaramucci to Recoup Money for Creditors
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Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
Compound DAO governance exploiter Humpy the Whale was among the targets of lawsuits brought by FTX’s estate last week.In 2021 and 2022 he ...
techtimes2d
FTX Is Fighting to Recover $11M From Crypto.com to Repay Creditors, Locked out Since Bankruptcy
Similarly, FTX has also taken the fight against KuCoin for a similar case where Alameda created an account that contains ...