Claw Novice

The FTX estate says the funds were "preferentially" or "fraudulently" transferred to Bybit and affiliates in the lead-up to its November 2022, bankruptcy filing.

CoinFLEX CEO Mark Lamb breached his fiduciary duty when he created a new company, OPNX, with the founders of failed crypto hedge fund Three Arrows Capital, creditors argue. They are also critical of a deal Lamb struck with early BTC evangelist Roger...

Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Frieds parents, Joseph Bankman and Barbara Fried, alleging that they misappropriated millions of dollars of customer funds through their involvement in...

Allan Joseph Bankman and Barabara Fried, the parents of Sam Bankman-Fried, have been sued by the FTX bankruptcy estate.

Bankrupt crypto exchange FTX is seeking to recover $71.5 million in donations and investments made to life science companies, alleging the funds were commingled and thus avoidable under bankruptcy and Delaware codes. The post FTX Tries to Claw Back...

A July 7 report from Teneo, the hedge fund’s liquidator, described the potential claims.

Coinspeaker FTX Sues Former Compliance Officer for Enabling Top Management Fraud at Exchange FTX is also seeking to reclaim the funds Friedberg received while working for FTX. FTX Sues Former Compliance Officer for Enabling Top Management Fraud at...

Bankrupt crypto exchange FTX wants to claw back nearly $4 billion in funds from similarly bankrupt Genesis Global Capital, the company said in a court filing Wednesday.

Alameda Research seeded little-known Bahamas-based hedge fund Modulo Capital with $475m in 2022. The recovery includes $404m of cash.