Binance Co-Founder Changpeng Zhao Is Being Sued for $1.8 Billion by Sam Bankman-Fried’s Failed Crypto Exchange, FTX
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 affiliated hedge fund,
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Binance records $7 billion weekly inflows as Bitcoin surge attract investorsBinance 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.
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 ...
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