2025-1-2 10:57 |
Defunct crypto lender Celsius Network has filed an appeal notice after Judge John Dorsey dismissed the firm’s claim on FTX damages worth around $444 million, according to FTX creditor activist. origin »
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A U.S. bankruptcy court has allowed the liquidators of the defunct crypto hedge fund Three Arrows Capital to substantially increase its claim against the collapsed crypto exchange FTX from $120 million to $1.53 billion. In a March 13 ruling by…
2025-3-14 11:07 | |
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FTX debtors secured approximately $14. 5 million in November through small claim settlements, primarily from political donations, according to a Dec. 10 court filing. The recovered funds included $6 million from the House Majority PAC and $3 million from the Senate Majority PAC.
2024-12-12 15:05 | |
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Nishad Singh’s lawyers claim he is an “uncommonly selfless individual” They believe he should receive a lighter sentence because of his limited role in FTX’s collapse The former head of engineering at FTX has asked a judge to spare him a prison sentence, according to lawyers representing him.
2024-10-17 12:26 | |
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Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn't paying out what it promised.
2024-10-11 12:16 | |
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FTX customer Nikolas Gierczyk accuses Olympus Peak of underpaying him after buying his FTX bankruptcy claim worth $1.59 million, alleging the hedge fund owes him much more in additional recovery. According to a Bloomberg report on Oct. 11, Californian Nikolas…
2024-10-11 09:18 | |
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FTX to repay 98% of its users around 119% of their claim value Distributions will be made to creditors across more than 200 jurisdictions FTX collapsed in November 2022 amid allegations of fraud and customer fund mismanagement A US judge has approved FTX’s bankruptcy plan to use billions of dollars in recovered assets to repay […] The post FTX to fully repay investors after bankruptcy plan receives judge approval appeared first on CoinJournal.
2024-10-8 00:37 | |
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FTX debtors will pay Emergent $14 million to cover administrative expenses in exchange for the firm withdrawing any claims to $600 million in Robinhood shares and cash.
2024-9-10 07:32 | |
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FTX's victims are seeking a court hearing to rule on their claim that all the failed crypto exchange's forfeited assets, about $8 billion, belong to its customers, not the bankruptcy estate.
2024-6-18 11:14 | |
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Defunct crypto exchange FTX has agreed to settle the Internal Revenue Service (IRS) substantial $24 billion tax claim for a significantly lower amount to help the company prioritize its customer repayments during its ongoing bankruptcy process.
2024-6-5 22:16 | |
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FTX agreed to pay the Internal Revenue Service $885 million to settle a $24 billion tax claim the agency levied during bankruptcy proceedings.
2024-6-5 20:27 | |
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The transfer of the bankruptcy claim from FTX EU to FTXcreditor could have a significant impact on stakeholders.
2024-5-15 16:28 | |
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Settlement filing reveals BlockFi customers might get early payouts from $250 million secured claim against FTX and Alameda Research.
2024-3-7 14:11 | |
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Delve into the legal intricacies surrounding Sam Bankman-Fried's parents in the aftermath of the FTX scandal. The post SBF’s Parents Claim Relationship with Son ‘Not Actionable,’ in Bid to Dismiss Lawsuit appeared first on BeInCrypto.
2024-1-17 09:19 | |
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Community expert shared bankruptcy document that demonstrates Ripple Labs exposure to FTX debts
2023-12-23 16:01 | |
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The bankrupt FTX estate wants to set the United States Internal Revenue Service (IRS) $24 billion claims against it to $0.00, according to a Nov. 29 court filing. Earlier in the year, the federal agency had slapped a tax bill worth around $44 billion on FTX and Alameda groups of companies, prioritizing its claims over […] The post FTX seeks court approval to slash US IRS’s $24B claim to zero appeared first on CryptoSlate.
2023-11-30 13:45 | |
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Prices for FTX Group claims have seen a significant boost in value as the company enters advanced talks with potential bidders to resurrect its shuttered crypto exchange. On Wednesday, Cherokee Acquisition, a firm specializing in brokering bankruptcy claims, reported a surge in FTX Group claim prices, with quotes ranging between 50 and 53 cents on […]
2023-11-8 19:31 | |
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The market is warming to FTX claims, with one claim going for between 52 and 53 cents on the dollar at auction on Friday.
2023-10-23 05:32 | |
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Defunct cryptocurrency exchange FTX announced the reopening of its customer claims portal, which was abruptly shut down due to a cybersecurity attack that compromised non-sensitive data. The exchange stated that no critical systems were compromised in the cyberattack, which targeted its designated bankruptcy claims agent Kroll.
2023-9-18 15:50 | |
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Current prediction market contracts revolve around FTX bankruptcy claim recoveries, the future of bitcoin ETFs, and Sam Bankman-Fried’s jail sentence.
2023-9-13 08:42 | |
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Former FTX CEO Sam Bankman-Fried’s lawyers question whether he can prepare for trial, while prosecutors claim that his bail revocation appeal is meritless. According to a Sept. 6 Decrypt report, SBF’s lawyers argue that he “will not have a meaningful…
2023-9-6 16:43 | |
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In an Aug. 30 letter, attorneys for FTX founder Samuel Bankman-Fried told a federal judge that their client still lacks adequate access to evidence against him, violating his constitutional rights and underscoring the need for his temporary release before trial.
2023-8-30 11:02 | |
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A ‘cybersecurity incident’ affected Kroll, which gathers customer claim data on behalf of bankrupt companies.
2023-8-26 10:44 | |
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A ‘cybersecurity incident’ affected Kroll, which gathers customer claim data on behalf of bankrupt companies.
2023-8-25 10:44 | |
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Sam Bankman-Fried, the 31-year-old founder of the bankrupt FTX cryptocurrency exchange, pleaded not guilty to a fresh indictment involving fraud and conspiracy. His lawyer voiced concerns about Bankman-Fried’s treatment in jail during his first appearance in Manhattan federal court after…
2023-8-23 20:01 | |
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FTX Trading Ltd. has filed a revised motion seeking bankruptcy court approval of streamlined procedures to settle small claims against the bankrupt cryptocurrency exchange. In the filing with the U.
2023-8-21 17:00 | |
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FTX's Alameda Research has settled a claim for $175 million with the bankrupt crypto firm, Genesis, according to recent court filings
2023-8-18 19:46 | |
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Lawyers are trying to untie a complex financial web among companies that went under in the crypto winter.
2023-8-17 14:50 | |
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Sino Global Capital, led by Matthew Graham, sued FTX for losses worth $67.3 million in its Liquid Value fund. The 2021 partnership between Sino Global and FTX is under scrutiny. Sino Global The post All about Sino Global's $67 million claim against FTX appeared first on AMBCrypto.
2023-8-8 15:00 | |
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Sino Global invested in tokens heavily affected by the decline of Sam Bankman-Fried's FTX crypto empire and partnered with FTX on a fund raised with outside investors' capital.
2023-8-7 17:35 | |
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FTX token joins altcoin uptrend amid community excitement on claims portal
2023-7-12 11:30 | |
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Unnamed sources now claim Taylor Swift, a well-known singer, was inclined to strike a deal with FTX, a now-defunct cryptocurrency exchange
2023-7-7 14:02 | |
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Discover innovative DeFi solutions as FTX bankruptcy claim is tokenized as an NFT, paving the way for on-chain loans and asset liquidity. The post Creditor Tokenizes FTX Bankruptcy Claim as NFT to Secure On-Chain Loan appeared first on NFT News Today.
2023-6-27 03:49 | |
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A creditor of now-bankrupted crypto exchange FTX pledged a $31,307 claim as collateral for a DeFi loan.
2023-6-25 22:43 | |
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The FTX debtors alleged that the claim was filed “without any advance notice,” and they were not invited to participate in the mediation.
2023-6-5 09:27 | |
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FTX and its associated debtors declared numerous objections to Genesis’s bankruptcy proceedings and recovery plans in a June 2 court filing. FTX’s claim estimated at zero On May 9, Genesis began to seek a 100-day extension for its Chapter 11 recovery plan.
2023-6-3 17:16 | |
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Process servers claim they were able to reach and serve the former basketball star during an NBA game at the home arena for the Miami Heat, formerly known as FTX Arena.
2023-5-25 06:02 | |
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Coinspeaker IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes In its claim, the IRS alleged that FTX, Alameda, and co failed to report transactions and activities for a sustained period.
2023-5-11 13:27 | |
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The single biggest claim involves unpaid partnership and income taxes of $20.4 billion assessed against Alameda Research.
2023-5-11 23:04 | |
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The largest of the claims includes a $20.4 billion claim against Alameda Research LLC, which details nearly $20 billion in unpaid partnership taxes.
2023-5-11 22:05 | |
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Coinspeaker FTX Officials Seek to Recover Over $3. 88B from DCG-backed Genesis Global The officials claim FTX-affiliated Alameda Research had largely repaid the $8 billion borrowed from Genesis Trading, a few weeks before the former filed for Chapter 11 bankruptcy protection.
2023-5-5 19:09 | |
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Lawyers file papers in Delaware to strip Bahamian liquidators of claims to FTX property, crypto, fiat, and intellectual property, The post FTX Digital Markets Was a Storefront for Fraud, Claim FTX Lawyers appeared first on BeInCrypto.
2023-3-21 19:40 | |
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FTX seeks to exclude the company's Bahamian unit from any claim over company assets, according to a legal filing. FTX DM was not crucial to the operations of the company but was established in The post FTX leadership asks Bahamas assets to be stripped, more inside appeared first on AMBCrypto.
2023-3-20 19:00 | |
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Matthew Sedigh is the CEO at Xclaim, a marketplace for crypto bankruptcy claims. Users who have accounts with stranded assets at FTX, Genesis, Celsius, Voyager or BlockFi can sell the claim on their account to recover some liquidity.
2023-2-10 00:00 | |
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Sam Bankman-Fried lawyers claim he was not involved in previous unauthorized transactions, and should have access to company assets.
2023-1-29 19:40 | |
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Lawyers representing FTX have claimed that an outsourced examiner would cost the company more than $100 million without benefiting equity holders or creditors. The Jan. 25 objection argument comes after the recent motion by US Trustee Andrew Vara, who was…
2023-1-26 16:57 | |
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The U.S. seized $700 million of former FTX CEO Sam Bankman-Fried’s assets and is now seeking their forfeiture.
2023-1-21 02:25 | |
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The U.S. seized $700 million of former FTX CEO Sam Bankman-Fried’s assets and is now seeking their forfeiture.
2023-1-24 02:25 | |
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On Wednesday, a counsel for the bankrupt crypto trading venue FTX, founded by Sam Bankman-Fried, stated that the company recovered more than $5 billion. However, the magnitude of consumer losses in its collapse was still unknown.
2023-1-12 22:31 | |
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The criminal investigation into the fraud committed by the FTX exchange and its CEO Sam Bankman-Fried could be a lot more complex than lawmakers anticipated. The post Sources claim FTX investigation could exhaust the SDNY court appeared first on CryptoSlate.
2023-1-10 22:40 | |
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A Canadian Court of Appeal ruled in favor of Binance in a case involving the OSC’s document production request which the court deems ‘unconstitutional.’ According to official court documents, the Court of Appeal of Ontario declared that the Ontario Securities…
A UK appellate judge has upheld a tribunal’s decision to strike out a key damages argument in the landmark BSV Claims Ltd v. Binance and Kraken class action, A UK appeals court has dismissed most of a $13.3 billion class…
Bprotocol Foundation and LocalCoin have filed a lawsuit against Uniswap Labs and the Uniswap Foundation, alleging patent infringement. On May 20, 2025, the Bprotocol Foundation and LocalCoin, entities behind Bancor Protocol and the Bancor token BNT, announced the lawsuit against…
FTX Trading Ltd. and the FTX Recovery Trust have filed lawsuits against NFT Stars Limited and KUROSEMI INC., the company behind the gaming platform Delysium, for failing to deliver tokens owed to the FTX estate. The action was announced in…
Bitget is taking legal action against eight accounts involved in the manipulation of the VOXEL token, which led to an unusual price surge and market instability. The exchange’s head of Asia, Jiayin Xie, revealed in an Apr. 27 post on…
Shaquille O’Neal has reached a proposed settlement with investors who sued him for promoting the now-bankrupt cryptocurrency exchange FTX. The terms remain confidential until a motion for preliminary approval is filed by the plaintiffs.
Tron founder Justin Sun took to X to continue accusing First Digital Trust, a Hong Kong-based crypto custodian and issuer of the FDUSD stablecoin, of orchestrating a $500 million embezzlement scheme.