FTX, Alameda Ordered to Pay $12.7B to Creditors by U.S. Judge by BitlyFool | Posted on August 8, 2024 United States District Judge Peter Castel passed the approval on August 7, a filing shows. It did not seek a civil monetary penalty.
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September 25, 2024 Binance Says it Helped India’s Enforcement Directorate Trace $47.6 million Related to a Gaming Scam