Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...
FTX, which is currently in bankruptcy proceedings in Delaware, argues that the funds Binance and its executives received from FTX in the June 2021 were fraudulently transferred because FTX and its ...
Binance saw a surge in inflows, totaling over $7 billion this past week, driven by heightened market demand following Trump’s ...
FTX wants Binance to return its previous payment of $1.76 billion as it was made in ill-fate by Sam Bankman-Fried.
FTX’s bankruptcy estate has launched a $1.8 billion lawsuit against Binance and its former CEO, Changpeng Zhao, accusing them ...
The DOJ has initiated a civil forfeiture complaint to seize approximately $16 million in cryptocurrency held in a Binance ...
It’s estimated that their value has since ballooned to $16 million following the crypto market’s remarkable recovery this ...
Binance faces allegations of facilitating pump-and-dump schemes. Low cap meme coins PNUT and ACT skyrocketed after the listing announcement.
Dubai, UAE, November 12th, 2024, ChainwireBinance has recorded increased inflows alongside heightened asset volumes in its ...
The lawsuit relates to Binance’s sale of its stake in Sam Bankman-Fried’s FTX, which it acquired in 2019 but then negotiated ...
The liquidators of the defunct cryptocurrency exchange FTX have sued to try to claw back $1.8 billion paid by the company to ...
The litigation marks the latest escalation of tensions between two of the biggest names in crypto, after the meteoric ...