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FTX Wants $1.8 Billion From Binance and Changpeng Zhao

[yesterday 9:33 PM] A new lawsuit by the FTX estate claims Binance and its former CEO were parties to an allegedly fraudulent share repurchase transaction. FTX is Going After Its Former Investors FTX wants its money back. According to court documents released by FTX…

FTX Sues Binance, Former CEO CZ for $1.8B

[yesterday 12:14 PM] The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.

Former US Federal Agent Freed From Nigerian Prison After 8 Months

[Oct 24 5:40 PM] Tigran Gambaryan, a U.S. citizen and former federal agent detained in Nigeria for eight months, has been released. The charges against him, brought by the Economic and Financial Crimes Commission, were dropped. The release of the Binance executive…