The father of 10-year-old Sara Sharif, who is accused of her murder, was previously arrested for domestic violence and ...
Trabucco was Alameda’s co-CEO alongside Caroline Ellison until he resigned in August 2022. He has maintained a low profile since FTX collapsed just a few months later. A lawyer for Trabucco didn't ...
The case is part of ongoing legal efforts by the FTX estate to recover billions of dollars lost in its collapse. Caroline ...
Fried’s inner circle before the collapse of FTX and Alameda Research two years ago, has agreed to hand over a slew of ...
BlockFi’s California license revoked amid bankruptcy woes, Caroline Ellison sentenced, Poland issues a warning on Crypto.com, ...
The FTX estate alleged that at least $1.76 billion in cryptocurrency was fraudulently transferred to Binance in July 2021 by ...
Alameda Research has filed a lawsuit against Waves founder, seeking to recover $90 million in crypto assets deposited with ...
The lawsuit seeks to claw back billions of dollars in funds for FTX creditors, claiming that the original deal was made ...
The complaint filed yesterday in US Bankruptcy Court in Delaware names Binance and co-founder and former CEO Changpeng Zhao ...
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 sues Binance and CZ for $1.8 billion, while Alameda pursues $90 million against Waves’ founder in a broader asset recovery effort.