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财富中文网
2 天
FTX起诉币安及赵长鹏,寻求追回18亿美元
已破产加密货币交易所FTX的财产管理委员会起诉币安(Binance)及其前首席执行官赵长鹏,寻求追回近18亿美元。FTX称这笔资金是在受欺诈的情况下由萨姆·班克曼-弗里德作为股票交易的一部分转给了币安及其高管。
Opinion
2 天
on MSN
Opinion
Column: Suing to recover billions, FTX’s receiver discloses the stunning scale of its ...
A blizzard of lawsuits filed by its receiver reveals that the once-high-flying crypto firm FTX was even more crooked and dumb ...
4 天
FTX And Their 23 Lawsuits: Will Defrauded Investors See Justice?
Will Defrauded Creditors See any Penny This legal battle is not just about recovering funds—it could set a precedent for ...
2 天
FTX Bankruptcy Estate 本日从 Polygon: Ecosystem Growth 接收 1,563.9 万枚 POL
吴说获悉,据 Arkham 监测,Alameda Research: FTX Bankruptcy Estate 于本日 22:21 UTC+8 从 Polygon: Ecosystem Growth 多签合约中接收了 1,563.9 万枚 POL,价值约 581 万美元。已破产的 Alamade Research 是 Polygon 的投资人之一。
3 天
FTX is suing super PACs and dark-money groups to claw back over $38 million in political giving
Lawyers for FTX are trying to claw back money for creditors, seeking $38 million paid to PACs and political nonprofits ahead ...
腾讯网
3 天
三箭资本申请将对 FTX 索赔金额提升至 15.3 亿美元
深潮 TechFlow 消息,11 月 14 日,据 Cointelegraph 报道,Three Arrows Capital(3AC)清算人向法院提交动议,申请将对 FTX 的索赔金额从 1.2 亿美元上调至 15.3 ...
6 天
FTX起诉币安及其前CEO赵长鹏 索赔18亿美元
在周日提交给特拉华州法院的文件中,FTX引用了2021年的一笔交易,币安、赵长鹏和其他人退出了对FTX的投资,将该平台20%的股份和其美国实体West Realm Shires 18.4%的股份卖给了该公司。
6 天
FTX破产遗产管理方起诉币安,要求其返还近18亿美元
FTX破产遗产管理方起诉币安 (Binance),要求其返还近18亿美元,这笔钱是山姆·班克曼-弗里德 (Sam Bankman-Fried)用来回购这家曾经的竞争对手所持FTX股份的资金。
3 天
Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors
Gary Wang, FTX's former chief technology officer, will be sentenced next week for his role in the crypto firm's collapse. His ...
腾讯网
3 天
三箭资本寻求将对FTX的索赔金额增加至15.3亿美元
PANews 11月14日消息,据Cointelegraph报道,已倒闭的加密对冲基金三箭资本的清算人正试图修改对FTX的索赔,将其索赔金额从1.2亿美元增加到15.3亿美元。
5 天
FTX Sues Binance CEO Zhao For $1.76 Billion: Conspiracy Vs Governance?
FTX’s bankruptcy estate has launched a $1.8 billion lawsuit against Binance and its former CEO, Changpeng Zhao, accusing them ...
5 天
Former FTX US general counsel to co-lead law firm crypto practice
Ryne Miller, the former general counsel of the now-bankrupt FTX US exchange, has joined U.S. law firm Lowenstein Sandler amid ...
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