U.S. Customs and Border Protection is alerting Americans about phone scammers who claim to be CBP employees and demand personal information or money from victims.

The estate handling the bankruptcy of FTX has intensified its efforts to reclaim assets amid its ongoing proceedings.

The group received $15.5 million in what FTX's attorneys have characterized as improper transfers. A Republican super PAC ...

its former CEO Changpeng “CZ” Zhao and other Binance executives received at least $1.76 billion worth of cryptocurrency in a fraudulent transfer from FTX. FTX and Alameda “may have been ...

LONDON (Reuters) - Collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng Zhao, alleging that $1.8 billion was "fraudulently transferred" by FTX management to Binance ...

the parties agreed that Trabucco will transfer the titles to two apartments in San Francisco worth $8.7 million and his 53-foot yacht worth $2.5 million to FTX Debtors. In addition, he will drop ...

Bankrupt cryptocurrency company FTX filed 23 lawsuits Friday against Anthony Scaramucci (pictured above), his hedge fund SkyBridge Capital, and other organizations, including Crypto.com and the ...

It also blamed Bankman-Fried for the "constructive fraudulent transfer." The court document said Bankman-Fried, who is serving 25 years in prison in connection with the failure of FTX, paid for ...

Collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng Zhao, alleging that $1.8 billion was "fraudulently transferred" by FTX management to Binance and its executives.

FTX’s bankruptcy estate filed a lawsuit against Binance and its former CEO, Changpeng Zhao, on November 10, 2024, seeking to recover $1.76 billion. The lawsuit alleges that these funds were ...