FTX, Alameda Lodge Lawsuits Against Binance and Waves’ Execs

Nov 11, 2024 · FTX is reportedly suing Binance and its former CEO, Changpeng Zhao (CZ), for a clawback of $1.8 billion. Similarly, Alameda Research, FTX’s trading affiliate, has filed a …

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FTX, Alameda Lodge Lawsuits Against Binance And Waves’ Execs

2 weeks from now

Nov 11, 2024 · FTX is reportedly suing Binance and its former CEO, Changpeng Zhao (CZ), for a clawback of $1.8 billion. Similarly, Alameda Research, FTX’s trading affiliate, has filed a …

beincrypto.com

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FTX Sues Binance, CZ For $1.76B Over Alleged Fraudulent Deal

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Dec 21, 2024 · The lawsuit alleges that FTX founder Sam Bankman-Fried transferred $1.76 billion worth of cryptocurrency to Binance in July 2021, as part of a deal to repurchase Binance’s …

bitpinas.com

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FTX Pursues $1.8 Billion Clawback From Binance As Asset Recovery ...

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Nov 11, 2024 · FTX’s Legal Pursuit Against Binance: A $1.8 Billion Clawback. FTX has taken a decisive step in its aftermath recovery efforts by filing a lawsuit against Binance and its former …

coinotag.com

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FTX Files $1.8 Billion Lawsuit Against Binance And Its Ex-CEO

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Nov 12, 2024 · The lawsuit seeks to recover at least $1.76 billion that was reportedly fraudulently transferred to Binance and its executives, for the benefit of FTX's creditors.

newsbytesapp.com

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Alameda Research Sues Waves Founder In Bold Bid To Reclaim $90 …

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Nov 11, 2024 · Alameda Research, the sister company of the bankrupt cryptocurrency exchange FTX, has filed a lawsuit against Waves founder Aleksandr Ivanov, alleging mismanagement of …

ccn.com

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FTX Files A Lawsuit Against Binance And CZ - Brave New Coin

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Nov 13, 2024 · The lawsuit, filed on November 10, 2024, alleges that Binance and its executives received at least $1.76 billion in cryptocurrency through a fraudulent transfer orchestrated by …

bravenewcoin.com

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FTX And Alameda Launch $1.9 Billion Lawsuits Against Binance, CZ, …

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Nov 11, 2024 · In a bid to recover assets following the dramatic collapse of FTX, the bankrupt exchange and its sister company, Alameda Research, have filed lawsuits seeking a staggering …

bitday.net

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Alameda Research Files $90M ‘aggressive’ Lawsuit Against Waves …

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Nov 11, 2024 · Alameda Research filed a lawsuit against Aleksandr Ivanov, founder of Waves, as part of its ongoing legal strategy to recover crypto assets. The trading arm of the bankrupt FTX …

cointelegraph.com

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FTX Sues Binance And Changpeng Zhao For $1.9 Billion

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Nov 11, 2024 · In an effort to recover funds suffered from the FTX collapse in November 2022, FTX and Alameda have filed lawsuits totaling $1.9 billion against major crypto players Binance …

crypto-news-flash.com

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FTX, Alameda Lodge Lawsuits Against Binance And Waves’ Execs

2 weeks from now

FTX is reportedly suing Binance and its former CEO, Changpeng Zhao (CZ), for a clawback of $1.8 billion. Similarly, Alameda Research, FTX’s trading affiliate, FTX, Alameda Lodge …

barokeep1.com

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CFTC Lawsuit: Alameda’s $12.7B Order And $352K Worldcoin …

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Aug 9, 2024 · This strategic asset transfer coincides with a recent legal development involving Alameda Research and its affiliate, FTX. On August 7, a New York court ordered FTX and …

coinedition.com

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#MicroStrategy Hits 446,400 BTC Despite Stock Slump - YouTube

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MicroStrategy now holds 446,400 BTC worth $42B, doubling down on its Bitcoin strategy even as MSTR stock drops 36% from its all-time high. Will Saylor’s bold...

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FAQs about FTX, Alameda Lodge Lawsuits Against Binance and Waves’ Execs Coupon?

Did FTX lose money when Binance collapsed?

Last month, the FTX estate also received court approval for its plan to repay $16 billion to customers who lost money when the company collapsed. FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao to recover $1.76 billion that FTX alleges was fraudulently transferred by Sam Bankman-Fried. ...

Why is Alameda suing FTX?

Alameda’s recent lawsuit is part of a wider effort to recoup funds from multiple entities. Alameda and the FTX estate have sued over 20 entities this year as part of an “aggressive legal strategy” that underscores their financial challenges, according to blockchain expert and author Anndy Lian. He told Cointelegraph: ...

Was Binance transferred as a fraudulent transaction?

The lawsuit seeks to recover $1.76 billion from Binance, claiming it was transferred as part of a fraudulent transaction. Binance has dismissed the claims as “meritless.” FTX bankruptcy estates have been filing lawsuits against various entities to claw back funds to repay creditors. ...

Did Bankman-fried steal money from Alameda?

Once a high-flying cryptocurrency firm valued at $32 billion, FTX collapsed into bankruptcy in November 2022. It was later revealed that Bankman-Fried stole billions of dollars in customer funds to prop up risky bets made by Alameda. ...

How many lawsuits has FTX filed?

In the past week alone, the estate has filed more than 20 lawsuits. It targeted various individuals and organizations to claw back funds. These efforts come as it aims to reimburse stakeholders affected by FTX’s collapse. Meanwhile, FTX estate’s actions have cast a wide net, including high-profile names and entities. ...

Will FTX recoup $90 million from waves?

The trading arm of the bankrupt FTX exchange is aiming to recoup at least $90 million of digital assets from Waves, according to a Nov. 11 court filing. In March 2022, Alameda Research deposited $80 million worth of USDt (USDT) and USD Coin (USDC) to the Waves-based decentralized liquidity protocol, Vires.Finance. ...