FTX Claims Holder Attestor Takes Creditor to Court Over Alleged 'Seller’s Remorse'

2024-3-19 20:45

London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.

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ftx claims holder firm creditor attestor accounts

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Источник: coindesk.com

ftx claims → Результатов: 126

FTX ad-hoc grows to $700k in claims as community prepares for bankruptcy vote

The FTX Customer Ad-Hoc Committee has over 1,400 signups and $700,000 in claims.

2024-4-3 19:48	sam bankman-fried
ftx claims ad-hoc committee signups customer 700

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FTX claims climb to 57% as Sam Bankman-Fried found guilty on all counts

The recent surge in FTX claims is attributed to its early investment in AI companies, which have jumped in valuation.

2023-11-4 16:01
ftx claims attributed surge recent investment jumped

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FTX Claims Surge to 57% as SBF Guilty on All Charges

FTX claims value surging upward as ex-CEO of cryptocurrency exchange will face massive jail time

2023-11-3 12:30
ftx claims cryptocurrency exchange ex-ceo face time

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FTX creditor claims breach the 50c mark as buyers see light at the end of the tunnel

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	sam bankman-fried
ftx claims claim going one warming dollar

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FTX restores customer claims portal after cyber breach

FTX and FTX US are currently facing lawsuits involving claims worth $16 billion, with 10% already agreed upon. Additionally, there are 2,300 non-customer claims worth $65 billion.

2023-9-18 18:27	sam bankman-fried
ftx claims billion worth upon non-customer additionally

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Exec claims FTX crisis will show who the 'survivors' are

Following FTX’s collapse, the calls for stronger and tighter regulations are certainly getting shriller. At the same time, industry leaders are cautious yet hopeful about the future of the crypto-inThe post Exec claims FTX crisis will show who the 'survivors' are appeared first on AMBCrypto.

2022-11-24 13:00	News
ftx claims exec survivors crisis show hopeful

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CryptoSlate Wrapped Daily: FTX took $3.7B loss in 2021; Coinbase reveals Grayscale Bitcoin reserves

The biggest news in the cryptoverse for November 21 includes FTX’s call to other exchanges to expect and prevent hacker cash outs, Coinbase disclosing Grayscale’s 635,000 Bitcoin reserve, and Bank of England’s claims that blame the FTX crash on the FTT token run.

2022-11-22 02:02	Wrapped
ftx grayscale bitcoin coinbase prevent 635 cash

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First Mover Americas: FTX Faces Whopping Claims, Ackman's Hot for Helium

The latest price moves in bitcoin (BTC) and crypto markets in context for Nov. 21, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.

2022-11-21 16:42	Markets
crypto mover latest markets context nov 2022

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Here’s How Some FTX Account Holders Can Get Their Money Back – But Time Is Running Out

British computer scientist Joshua Browder discusses how institutional investors can file “Schedule E” claims in a bid to recover their funds from the beleaguered exchange.

2022-11-18 19:55	Business
schedule claims discusses institutional investors bid recover

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Solana’s Metaplex slashes workforce

Metaplex is the latest company to be affected by FTX's contagion as it laid of several employees. However, the protocol claims to have no direct exposure to the bankrupt crypto exchange.

2022-11-18 16:55	solana
metaplex protocol claims however several employees direct

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Binance Denies UK Lawmaker’s Allegation That It Deliberately Played a Role in FTX’s Collapse

Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX.

2022-11-19 13:43
ftx collapse exchange deliberately binance treasury committee

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FTX names Kroll as claims agent, to update users on bankruptcy developments

Claims and noticing agents such as Kroll are often assigned to bankruptcy cases where the number of creditors exceeds a thousand.

2022-11-18 06:11
bankruptcy claims kroll often assigned cases creditors

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New FTX CEO says former CEO SBF’s tweets are “erratic and misleading”

Amid the FTX insolvency and SBF’s woes, some tweets from his official Twitter account don’t seem to add up to data getting discovered by the current FTX CEO, John J Ray III. Sam Bankman-Fried claims his firm had several presumed…

2022-11-18 23:15	#twitter
ftx ceo tweets sbf current discovered john

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Bakkt claims to have no financial exposure to troubled crypto firms

Bakkt Holdings has revealed that it has no exposure to FTX, FTT, Alameda, Genesis, or companies that have halted activities due to the ongoing contagion in the crypto markets. The company made this known in a press release on November…

2022-11-18 21:00	genesis
bakkt crypto exposure markets ongoing company contagion

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Sam Bankman-Fried updates investors: ‘We got overconfident and careless,’ claims $13B leverage

“I was on the cover of every magazine, and FTX was the darling of Silicon Valley,” said the former CEO on the crypto firm’s path to bankruptcy.

2022-11-17 00:00	Bankruptcy
silicon valley darling ftx former path bankruptcy

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Grayscale claims commerce is continuing as normal with its assets

Greyscale has today officially announced in a recent statement that it would be pausing withdrawals amid the ongoing FTX crisis. This comes after several other firms also paused withdrawals amid the contagion.

2022-11-17 23:00
amid withdrawals ongoing ftx crisis pausing paused

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This Firm Offers 8 To 12 Cents On A Dollar Of FTX User Deposit Claims

The FTX crisis has escalated into a legal battle between bankrupt crypto exchanges and firms whose assets are stuck on its platform. Before FTX froze assets withdrawal, many crypto firms couldn’t recover their funds from the exchange.

2022-11-16 22:56
ftx assets crypto firms platform whose stuck

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Nexo allays customers’ fears as FTX’s death spiral claims more victims

The crypto-lending platform has assured customers that their funds are safe after Genesis’ Crypto-Lending Unit Halted Customer Withdrawals in the wake of the FTX Collapse. The company made this announcement on Twitter on November 16, 2022. Nexo says funds are…

2022-11-17 22:45	blockchain
funds nexo crypto-lending ftx customers says 2022

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After Bankruptcy, FTX User Claims Pay Cents on the Dollar

Crypto exchange FTX filed for bankruptcy Friday, leaving users’ funds stuck on the platform.

2022-11-16 04:26	Markets
ftx bankruptcy leaving friday funds platform stuck

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Sam Bankman-Fried Can't Stay Off of Twitter

The ex-CEO of bankrupt crypt exchange FTX claims liquidity, not insolvency, is the issue.

2022-11-16 20:48	Business
liquidity claims ftx issue insolvency exchange bankrupt

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Congressman Brad Sherman claims FTX ‘deterred legislation’ with money

Anti-crypto Congressman Brad Sherman released a statement on the FTX crash and said that FTX has been supporting Democrats to influence crypto regulations and that he was correct to urge the SEC to take action against unregistered exchanges in early 2022.

2022-11-14 11:08	Politics
ftx congressman sherman brad urge correct regulations

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Ontario teachers’ fund loses $95 million due to FTX bankruptcy

Ontario Teachers’ shared their woes amid the FTX’s recent troubles after they invested a significant amount of funds in FTX International and its US entity (FTX.US). The pension company claims its investment is almost zero following FTX’s insolvency. Reasons for…

2022-11-12 01:55	sam bankman-fried
ftx ontario teachers entity pension international company

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A U.S. law firm investigating FTX, lawsuits expected

Leading United States-based law firm Berger Montague has launched investigations into potential claims on behalf of FTX customers.

2022-11-11 15:43	sam bankman-fried
law ftx firm potential investigations claims behalf

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$175 million of Genesis locked in FTX

Genesis has announced they have $175 million locked up on an FTX trading account. The entity further claims that the locked funds do not affect genesis’ market-making activities.

2022-11-11 12:17	FTX
genesis locked 175 million ftx claims further

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BlockFi halts withdrawals amid market meltdown

BlockFi, in a recent statement stated that it had paused withdrawals. The firm's actions was due to the uncertainty behind the FTX issue as the firm claims to have seen the deployments on Twitter.

2022-11-11 11:02	FTX
blockfi firm withdrawals ftx issue behind uncertainty

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Financial group CEO claims he tried to warn Bankman-Fried about insolvency in July

Richard Handler alleged that he offered restructuring services to FTX that might have saved it, but exchange reps refused to meet with him.

2022-11-11 00:30	FTX
saved might ftx services exchange him meet

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El Salvador President Bukele denies having bitcoins held by FTX

Bukele, El Salvador's president, dismissed earlier claims made by Novogratz, who claimed El Salvador held Bitcoins in FTX. His actions triggered reactions from the Bitcoin community, who later apologized for his acts.

2022-11-11 23:17
salvador held ftx bukele president bitcoins reactions

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Republican lawmaker claims SEC chair was coordinating with FTX ‘to obtain regulatory monopoly’

Minnesota Representative Tom Emmer did not provide any evidence to his claim that Gary Gensler was “helping SBF and FTX work on legal loopholes” but said he was looking into the matter.

2022-11-11 22:30	FTX
ftx work sbf helping gary gensler claim

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Claims and rumors fuel crypto market turmoil amid FTX collapse

A report from Reuters claimed that FTX had used some of its customer deposits to support Alameda Research.

2022-11-11 16:19
ftx had used claimed reuters report support

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Binance’s CEO rejects Alameda’s offer to buy FTT via OTC

Changpeng Zhao (CZ) has said he would continue to support the "free market" and refutes claims of a plot against FTX in a recent statement

2022-11-8 12:23	FTX
refutes market free support claims plot recent

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FTT price falls amid liquidation claims

FTT price has dropped by more than 12% in the past seven days following some issues with a leaked Balance Sheet of FTX’s sister firm Alameda Research. In particular, the leaked balance sheet showed an imbalance in Alameda’s financials and triggered fear among investors who have been withdrawing funds including stablecoins from FTX at an […] The post FTT price falls amid liquidation claims appeared first on CoinJournal.

2022-11-8 16:36	StableCoin
ftt price alameda leaked ftx sheet amid

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FTX stablecoin withdrawals surge amid liquidation claims

FTX crypto exchange has recorded a surge in stablecoin withdrawals amid crowing unsubstantiated fears surrounding the exchange’s financial status. According to Nansen data, more than $451 million in stablecoins have been withdrawn from FTX in the last seven days.

2022-11-8 15:41	FTX Token
ftx exchange amid stablecoin withdrawals surge million

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Texas Regulators Investigate FTX, Sam Bankman-Fried For Potential Securities Violations

The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States.

2022-10-19 10:02	texas
securities texas bankman-fried ftx sam claims united

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British regulator lists FTX crypto exchange as 'unauthorized' firm

The Financial Conduct Authority claims that the company “may be providing financial services or products without authorization.”

2022-9-20 12:25	FTX Token
financial may company providing without authorization products

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Coinbase employee accused Cobie of spreading insider trading claim because of FTX

Coinbase employee Pete Kim has accused prominent crypto influencer Cobie of spreading insider trading claims against Coinbase because of his partnership deal with FTX. The post Coinbase employee accused Cobie of spreading insider trading claim because of FTX appeared first on CryptoSlate.

2022-9-10 17:06	People
coinbase trading ftx insider employee spreading accused

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FTX CEO Clarifies Misinterpreted Claims of FTX.US Being FDIC Insured

FTX founder Sam Bankman-Fried has denied that the exchange has FDIC insurance while apologizing for any information that might have been misinterpreted to mean FTX. US is FDIC-insured. The post FTX CEO Clarifies Misinterpreted Claims of FTX.

2022-8-21 15:30	sam bankman-fried
ftx misinterpreted fdic claims insured ceo clarifies

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Aztec responds to claims FTX froze user funds for interacting with the protocol

CryptoSlate reported that FTX had frozen user accounts because they interacted with Aztec Network. The post Aztec responds to claims FTX froze user funds for interacting with the protocol appeared first on CryptoSlate.

2022-8-20 03:32	Web3
user ftx aztec interacting protocol cryptoslate responds

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FDIC Orders Crypto Exchange FTX US, 4 Others to Cease 'Misleading' Claims

The FDIC published five cease-and-desist orders Friday, including to FTX.US, alleging they mislead investors by suggesting they had coverage from the deposit insurance provider.

2022-8-20 21:07	policy
fdic orders ftx suggesting mislead investors provider

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FTX to Offer Early Liquidity to Customers of Bankrupt Crypto Lender Voyager

The crypto exchange will allow Voyager customers to create accounts funded by an early distribution of a part of their bankruptcy claims.

2022-7-23 23:39	Business
customers voyager early crypto distribution funded claims

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BlockFi CEO denies CNBC’s claims that the company is being sold for $25 million

Cryptocurrency lending platform BlockFi has denied claims from CNBC that crypto exchange FTX was in talks to buy the firm for $25 million. The post BlockFi CEO denies CNBC’s claims that the company is being sold for $25 million appeared first on CryptoSlate.

2022-7-1 21:43	rumors
million blockfi claims cnbc company ceo denies

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SBF claims smaller crypto exchanges will fail soon

FTX founder Sam Bankman-Fried told Forbes that some third-tier crypto exchanges are already insolvent and will fail soon. The post SBF claims smaller crypto exchanges will fail soon appeared first on CryptoSlate.

2022-6-29 15:00	Opinion
fail soon exchanges crypto sbf claims smaller

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Ex-Employee Claims Liquid Global Exchange 'Scapegoated' Her for $90M Hack

The wrongful termination suit comes as the Japan-based crypto exchange is expected to close on the sale of itself to powerhouse FTX.

2022-3-29 04:11	Business
exchange expected japan-based crypto close powerhouse ftx

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FTX CEO And World’s Youngest Crypto Billionaire Sam Bankman-Fried Reveals What He Will Be Doing With His Vast Fortune

Founder of cryptocurrency exchange, FTX has stated that he has plans to give all his wealth to charity. The CEO was declared a billionaire by Forbes with a net worth of $25 billion. Other cryptocurrency billionaires have also made similar claims to donate to charitable causes over the course of their lives. Sam Bankman-Fried wants […]

2021-12-20 13:30	FTX
bankman-fried ftx sam cryptocurrency ceo billionaire billionaires

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FTX customer seeks help after mistaken deposit allegedly results in $1M in fees

DeFi blog Rekt claims that FTX failed to adhere to its own terms and conditions by imposing the fee.

2021-10-8 08:58
ftx failed claims rekt fee blog adhere

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FTX’s Sam Bankman-Fried Takes Shot At Bitcoin And Ethereum, Claims They Are The Biggest Energy Guzzlers

Sam Bankman-Fried, the 29-year-old billionaire who founded the surging cryptocurrency derivatives exchange FTX in 2017 has been criticized by crypto fanboys after claiming that bitcoin and ethereum are two main cryptocurrencies that consume the most energy.

2021-7-29 15:14	xbtusd
ethereum energy ftx bankman-fried bitcoin sam crypto

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FTX CEO claims competitor responsible for racist messages delivered to Blockfolio users

'Teflon' Sam Bankman-Fried illustrates why the crypto community holds him in high regard, as Blockfolio exploit results in clear communication and a rapid response.

2021-2-10 00:06	FTX
blockfolio him high holds crypto community regard

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FTX CEO is Behind YFI Price’s Crash Towards $12K, Claims Weibo Profile

YFI crashed towards $12,000 on Thursday and unconfirmed evidence shows that Sam Bankman-Fried was behind the plunge. A Weibo-based profile, operating under the pseudonym of “Crypto Apprentice,” published a string of screenshots that connected the FTX crypto exchange CEO with the YFI’s massive price meltdown.

2020-10-8 14:00	yfiusdt
yfi profile crypto ftx towards ceo behind

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Binance Launches Leveraged Tokens Despite User Education Problems

Binance is launching leveraged tokens on its cryptocurrency exchange. Although the exchange delisted FTX’s leveraged tokens in March, Binance claims there is a key difference that sets the two offerings... The post Binance Launches Leveraged Tokens Despite User Education Problems appeared first on Crypto Briefing.

2020-5-12 11:35	trading
binance leveraged tokens exchange problems user despite

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Binance-Backed FTX Exchange Seeks Billion-Dollar Valuation in Equity Token Sale

FTX claims its high-growth rate justifies its billion-dollar valuation.

2020-2-26 16:36	FTX
valuation billion-dollar ftx claims high-growth justifies sale

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Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan

Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.

Anthropic founders block Saudi Arabia from buying FTX-owned stake

AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.

FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray

John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse

Winklevoss Twins' Gemini Promises to Return $1.1B to Earn Customers

Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.

FTX secures court approval to sell 8% Anthropic stake

Defunct crypto exchange FTX has secured court approval to sell its stake in artificial intelligence (AI) startup Anthropic Holdings, potentially adding over $1 billion to its assets earmarked for repaying creditors.

DCG Calls Out Subsidiary Genesis' Settlement With New York as 'Subversive'

Digital Currency Group (DCG) is objecting to the settlement between the New York attorney general and Genesis – the failed crypto lender that was among DCG's array of digital assets businesses.

2024-3-19 20:45

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