FTX filed a lawsuit against Binance Holdings Ltd. and its former Chief Executive Officer Changpeng Zhao, seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman ...
FTX has filed lawsuits against several individuals and entities in a bid to recover some funds for its creditors. The filing ...
The adversary suits attempt to claw back funds transferred by FTX under founder and former CEO Sam Bankman-Fried to the ...
Back, that is, from a US prison halfway around the world. Yet the crypto billionaire known as CZ is not back at the helm of ...
A defense sentencing memorandum asserted that Wang learned of the fraud after it was “well underway, having been lied to and deceived by Sam Bankman-Fried.” But it added: “To Gary’s lasting shame, ...
Changpeng Zhao is not interested in returning to Binance. The former CEO’s net worth rose by $12 billion following Donald ...
Following his appearance in Dubai, Zhao spoke with Bloomberg a day before Donald Trump's victory in the US presidential ...
DANBURY, Conn. -- Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, began ...
Changpeng Zhao, better known as CZ, the man who built Binance from the ground up, doesn’t want his name anywhere near Sam Bankman-Fried’s.
Back, that is, from a U.S. prison halfway around the world. Yet the crypto billionaire known as CZ isn’t back at the helm of the largest crypto exchange, since his plea deal with the U.S. Department ...
The world's richest prisoner was sentenced to 4 months in prison for violating US money-laundering laws, following a USD 4.3 billion settlement.