Binance, FTX and crypto

Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
The final individual indicted in the FTX criminal case will face sentencing in a New York courtroom on Nov. 20.
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...
Ryne Miller, the former general counsel of the now-bankrupt FTX US exchange, has joined U.S. law firm Lowenstein Sandler amid ...
The DOJ has initiated a civil forfeiture complaint to seize approximately $16 million in cryptocurrency held in a Binance ...
The DOJ filed to seize $17.9 million in crypto linked to Sam Bankman-Fried on Binance. Bankman-Fried allegedly bribed ...
The United States Department of Justice (DOJ) is seeking to seize over $17.9 million in cryptocurrency tied to a Binance ...
Similarly, FTX has also taken the fight against KuCoin for a similar case where Alameda created an account that contains ...
SBF allegedly directed Alameda to transfer some $40 million in USDT as part of the 'initial' bribe to Chinese officials The ...