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FTX Recovery Trust Sues Genesis Digital Assets, Seeks $1.15B Clawback
23.9.2025
FTX Recovery Trust filed a Delaware adversary complaint seeking to claw back $1.15 billion from Genesis Digital Assets and affiliates, alleging Alameda-funded investments were fraudulent transfers financed with commingled customer money. FTX Estate Sues Genesis Digital Assets The complaint, lodged...
Binance founder Changpeng Zhao seeks dismissal from $1.8B FTX lawsuit
6.8.2025
Changpeng Zhao has asked to dismiss a lawsuit from FTX seeking to recover $1.8 billion the bankrupt crypto exchange said it used in a share repurchase deal
Binance founder Changpeng Zhao seeks dismissal of $1.8B FTX lawsuit
6.8.2025
Changpeng Zhao has asked a court to dismiss FTX’s $1.8 billion lawsuit over a share buyback deal the bankrupt exchange claims was funded with misused assets
Binance founder Changpeng Zhao seeks dismissal of $1.8B FTX lawsuit
6.8.2025
Changpeng Zhao has asked a court to dismiss FTX’s $1.8 billion lawsuit over a share buyback deal the bankrupt exchange claims was funded with misused assets
Shaquille O’Neal to Pay $1.8M in Settlement Over FTX Promotion Lawsuit
14.6.2025
Investors in the lawsuit alleged that he misled them by appearing in ads for the exchange
Binance seeks to dismiss $1.76B FTX lawsuit, blames SBF for collapse
20.5.2025
Binance has filed a motion to dismiss a $1.76 billion lawsuit brought by the FTX estate, accusing the defunct crypto exchange of trying to deflect blame for its own failure.Filed on May 16 in the Delaware Bankruptcy Court, Binance’s legal team called the suit “legally deficient,”...
FTX Estate Sues NFT Stars and Kurosemi Over Unreturned Tokens
29.4.2025
The FTX Estate has initiated legal action against NFT Stars Limited and Kurosemi Inc., accusing them of failing to deliver contractually owed tokens. FTX Still Open to Engagement The entity overseeing the estate of the collapsed cryptocurrency exchange FTX announced on April 28 that it...
Shaquille O’Neal reaches settlement in FTX lawsuit, terms remain secret
24.4.2025
Shaquille O’Neal has settled with investors who claim losses from the collapse of cryptocurrency exchange FTX, according to an April 23 filing in the US District Court for the Southern District of Florida.The settlement amount remains confidential, with terms expected to be disclosed once...
Shaquille O’Neal reaches settlement in FTX lawsuit, terms remain secret
24.4.2025
Shaquille O’Neal has settled with investors who claim losses from the collapse of cryptocurrency exchange FTX, according to an April 23 filing in the US District Court for the Southern District of Florida.The settlement amount remains confidential, with terms expected to be disclosed after...
FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ
11.11.2024
The estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because of FTX’s insolvency
FTX Files Lawsuit Against Crypto.Com to Recover $11M
8.11.2024
FTX, the bankrupt crypto exchange founded by Sam Bankman-Fried, has initiated legal action to reclaim over $11 million…
FTX settles lawsuit against Bybit exchange for $228 million
27.10.2024
The prices of Bitcoin and other digital assets were significantly lower during the 2022 collapse of FTX compared to current market prices
FTX settles lawsuit against the Bybit exchange for $228 million
27.10.2024
The prices of Bitcoin and other digital assets were significantly lower during the 2022 collapse of FTX compared to current market prices
FTX settles lawsuit against the Bybit exchange for $228 million
27.10.2024
The prices of Bitcoin and other digital assets were significantly lower during the 2022 collapse of FTX compared to current market prices
Crypto Companies paid $19B in Settlements to US Regulators in 2024
13.10.2024
Since 2019, US regulators have collected a total of $31.92 billion in settlements against 25 crypto companies.
FTX investors end lawsuit targeting Sullivan & Cromwell
10.10.2024
The Moskowitz Law Firm, the lead plaintiffs’ counsel, said that it had dismissed Sullivan & Cromwell voluntarily and that no settlement was associated with the dismissal.
FTX investors end lawsuit targeting Sullivan & Cromwell
10.10.2024
The Moskowitz Law Firm, the lead plaintiffs’ counsel, said that it had dismissed Sullivan & Cromwell voluntarily and that no settlement was associated with the dismissal.
SEC files lawsuit against FTX-linked bank, alleging fraud
1.7.2024
Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.”
Sam Bankman-Fried Trial: A Colossal Legal Showdown Starts Next Week
30.9.2023
A calendar has been set for the upcoming trial of United States v. Bankman-Fried, with jury selection beginning October 3, 2023. The FTX founder, Sam Bankman-Fried, was denied temporary release from prison but will be allowed to use an “air-gapped,” internet-disabled laptop...
FTX opens lawsuit against former employees of Hong Kong affiliate
22.9.2023
The bankrupt crypto exchange FTX has opened a lawsuit against former employees of a Hong Kong affiliate company Salameda to recover $157.3 million