They say the money was sometimes first routed through affiliated entities and bank accounts associated with FTX executives. Most of the money sought — just over $31.7 million — was paid to ...

As FTX’s bankruptcy estate seeks to recover funds for creditors, it has filed 23 new lawsuits targeting entities like Binance, Anthony Scaramucci, SkyBridge Capital, Crypto.com, and even the ...

Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...

Liquidators of the defunct crypto hedge fund Three Arrows Capital (3AC) are reportedly seeking to amend their claim against FTX, increasing it to $1.53 billion from $120 million.. According to ...

A Maryland man scored a $150,000 prize from a Powerball drawing, marking his third big jackpot from the Maryland Lottery. Odd News // 3 days ago Boa constrictor stows away in undercarriage of ...

Napoli midfielder Scott McTominay has said he has no regrets after leaving Manchester United in the summer as he continues to make his mark in Italy. McTominay has scored three goals in 10 games ...

FTX, which was at one time the darling of the ... avalanche of withdrawals at FTX – the proverbial run on the bank that Zhao knew would cause FTX to collapse.” Adding to FTX’s already ...

A body recovered from Douglas harbour is believed to be missing man Lee Scott. The Isle of Man Constabulary say while they are 'yet to formally identify the male', they 'strongly believe it to be ...

KUWAIT CITY, November 14: Al Ahli Bank of Kuwait (ABK) is excited to announce Mahmoud Ahmed Abdelfatta has the winner of the Alfouz KD 10,000 weekly draw on Monday, 11November 2024. The draw took ...

HOUSTON, Texas (KTRK) -- A man accused of multiple sexual assault incidents in the West Gulf Bank area has been arrested, but it's believed he did not act alone, according to an update from the ...

In an interview with The Times released on Thursday, the Scotland international said: "Obviously it's a big decision, there's no denying that. It was a huge decision for me and my family and my ...