FTX Targets Binance in Clawback Lawsuit

Krutika Adani

Seeking $1.8 Billion

FTX is suing Binance over a $1.76 billion buyback, claiming it was an illegal transaction during; g FTX's insolvency.

What’s the Clawback Mechanism?

The clawback process, backed by the Sarbanes-Oxley Act, allows recovery of fraudulent or unlawful payments.

Fraud Allegations Over FTX’s Buyback

FTX argues that ex-CEO Sam Bankman-Fried’s buyback of FTX shares from Binance was fraudulent, as the company was allegedly bankrupt.

FTX Accuses Binance of Market Manipulation

FTX claims Binance’s token dump in November 2022 fueled its collapse and accelerated its bankruptcy.

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