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The idea that even prominent figures like Anthony Scaramucci and Binance’s Changpeng Zhao are now in the crosshairs of the FTX estate adds a twist to the story, highlighting just how much of the crypto ecosystem was interconnected. The legal battles may stretch on for years, but the outcome could redefine how transparency and accountability are handled in the crypto world moving forward. If nothing else, it serves as a reminder that even in the fast-paced, high-risk world of crypto, regulatory oversight and due diligence are crucial to protecting investors. And for anyone still thinking this is just another headline, the Sam Bankman-Fried story is shaping up to be the crypto industry's poster child for securities fraud.
Topic: Alameda Research and FTX are trying to take money from partners again (Read 40 times)
November 20, 2024, 05:40:03 AM
November 11, 2024, 05:07:53 AM
https://www.theblock.co/post/325376/alameda-research-sues-waves-founder-to-claw-back-90-million
Alameda filed a lawsuit against Aleksandr Ivanov, the founder of Waves, to recoup assets worth $90 million previously deposited with Vires.
The FTX estate has filed more than 20 lawsuits against various entities over the past few days to claw back funds.
In the past few days, the FTX estate has filed over 20 lawsuits against various entities to claw back funds for creditors. Several of the noteworthy individuals include SkyBridge Capital CEO and one-time Trump administration official Anthony Scaramucci, the developers behind the game Storybook Brawl and Deltec Bank chairman Jean Chalopin, among others.
https://www.theblock.co/post/325311/ftx-sues-scaramucci-storybook-brawl-person-behind-mobilecoin-fiasco-and-others-to-recoup-funds
FTX has filed some 25 lawsuits seeking to claw back funds from various individuals that received funds from FTX, including Anthony Scaramucci, the team behind StoryBook Brawl, an exploiter who siphoned hundreds of millions of dollars from FTX, and the head of a bank that received a massive investment.
The exploiter, despite allegedly profiting hundreds of millions of dollars from FTX while it was in operation, filed a bankruptcy claim with his personal information for $13 million stranded on the platform.
https://www.bloomberg.com/news/articles/2024-11-11/ftx-sues-binance-former-ceo-zhao-seeking-1-8-billion-clawback
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-Fried.
___
How interesting things are in the US. These courts can last for years, serious investors don't want to lose money.
For those who have already forgotten about FTX, here's the whole story.
Poster Child of Securities Fraud – The Sam Bankman-Fried Litigation and its Aftermath
https://www.europeanbusinessreview.com/poster-child-of-securities-fraud-the-sam-bankman-fried-litigation-and-its-aftermath/
Alameda filed a lawsuit against Aleksandr Ivanov, the founder of Waves, to recoup assets worth $90 million previously deposited with Vires.
The FTX estate has filed more than 20 lawsuits against various entities over the past few days to claw back funds.
In the past few days, the FTX estate has filed over 20 lawsuits against various entities to claw back funds for creditors. Several of the noteworthy individuals include SkyBridge Capital CEO and one-time Trump administration official Anthony Scaramucci, the developers behind the game Storybook Brawl and Deltec Bank chairman Jean Chalopin, among others.
https://www.theblock.co/post/325311/ftx-sues-scaramucci-storybook-brawl-person-behind-mobilecoin-fiasco-and-others-to-recoup-funds
FTX has filed some 25 lawsuits seeking to claw back funds from various individuals that received funds from FTX, including Anthony Scaramucci, the team behind StoryBook Brawl, an exploiter who siphoned hundreds of millions of dollars from FTX, and the head of a bank that received a massive investment.
The exploiter, despite allegedly profiting hundreds of millions of dollars from FTX while it was in operation, filed a bankruptcy claim with his personal information for $13 million stranded on the platform.
https://www.bloomberg.com/news/articles/2024-11-11/ftx-sues-binance-former-ceo-zhao-seeking-1-8-billion-clawback
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-Fried.
___
How interesting things are in the US. These courts can last for years, serious investors don't want to lose money.
For those who have already forgotten about FTX, here's the whole story.
Poster Child of Securities Fraud – The Sam Bankman-Fried Litigation and its Aftermath
https://www.europeanbusinessreview.com/poster-child-of-securities-fraud-the-sam-bankman-fried-litigation-and-its-aftermath/
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