FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives

2023-7-21 11:14

The lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even potentially an island.

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Cashcoin (CASH) на Currencies.ru

$ 0.0004289 (+0.63%)

Объем 24H $2

Изменеия 24h: -19.83 %, 7d: -30.46 %

Cегодня L: $0.0004262 - H: $0.0005443

Капитализация $22.93k Rank 99999

Доступно / Всего 53.458m CASH

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Источник: coindesk.com

cash estate → Результатов: 27

FTX Bankruptcy Estate to Claw Back $460M From Modulo Capital

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

2023-3-23 03:35
capital modulo 475m fund 2022 cash 404m

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LEND7 Launches Next-Gen Real Estate NFTs, Kicking Off Decentralized Property Ownership

Imagine being able to invest in real estate without having to deal with a slew of middlemen, a large initial cash outlay, or insurmountable legal hurdles. Doesn’t it seem like something out of a story? LEND7, a recently launched crowdfunding platform, made it possible.

2022-6-8 17:04	Press Release
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Goldman Sachs Offers First ‘Bitcoin-Backed’ Loan; Crypto-Backed Real Estate is Now a Thing

On Thursday, Goldman Sachs offered its first bitcoin-backed loan to a borrower who was able to use their BTC as collateral for a cash loan. The post Goldman Sachs Offers First ‘Bitcoin-Backed’ Loan; Crypto-Backed Real Estate is Now a Thing appeared first on BeInCrypto.

2022-4-29 02:45
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The First Real Estate Brokerage in the Region with a Footprint in the Metaverse

By Mark Castley, Chief Operations Officer, LuxuryProperty. com Shopping used to be a straightforward yet tedious process – you go to a shop to look for what you want to buy, select the items you want and put them in your bag, pay for your items at the cash counter, and then go home.

2022-1-21 12:54
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See how effortlessly you can get ahead in crypto with on-chain analysis. Learn now!

In this detailed guide, we will discuss crypto on chain analysis, top 5 tools, top 3 analysts, and many more. Read till the end. The assets evolving in the blockchain ecosystem are in no way similar to any traditional asset such as stocks, bonds, real estate, and other cash equivalents.

2021-7-15 14:45	featured
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Most Australian Millennials Have Given Up on Pricy Real Estate Investment for Crypto

Young Australians now prefer digital asset investments to real estate investments or stacking cash in banks. At the same time, four million Australians plan to buy digital currencies in the next 12 months, third of who are millennials.

2021-6-9 12:28	Cryptocurrency News
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Chrysler Building’s Blockchain Real Estate Owners To Sell Building In Zurich, $135M Cash & ERC20

The current owner of the Chrysler building is offloading a property valued at around $135 million to a blockchain-based real estate firm. It’s expected that the buyers will pay a fifth of the asking price in the form of tokenized securities.

2020-1-18 23:45	Announcements
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Expert Witness in Satoshi Case Claims Dr Wright’s Documents Were Doctored

The Kleiman v. Wright case continues this week and a slew of new evidence has been submitted to the Southern District of Florida courthouse. A supplemental affidavit stemming from the Kleiman estate’s expert witness, Dr.

2019-7-12 23:30
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins

U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.

2019-6-1 18:55	Law & justice
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings

QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.

2019-4-3 01:19	Law & justice
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Turkish Real Estate Agency Sells 9 Houses for BTC

Turkish real estate agency Antalya Homes has sold nine properties to date using bitcoin core, mostly to foreign buyers. The houses cost a minimum of €30,000 each (~$33,900) said the agency, which also accepts bitcoin cash, ethereum, stellar, ripple, litecoin and tether.

2019-3-7 01:55	Turkey
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know

QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.

2019-2-26 22:21	Law & justice
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GRE8 Fund ICO

The Fund aims to provide investors with income and long-term capital growth, through investment in a diversified portfolio of student accommodation properties, built-to-rent properties, serviced apartment, new age boarding houses, hotels and similar properties in Australia.

2018-11-29 21:03
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Forget About Bitcoin Cash War, Mike Novogratz Turns to Tokenization of Real Estate

CoinSpeaker Forget About Bitcoin Cash War, Mike Novogratz Turns to Tokenization of Real Estate Bitcoin billionaire Mike Novogratz explains another possible scenario to resurrect the cryptocurrency market, this time the real estate tokenization comes first.

2018-11-17 22:54
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FinCEN Requires Real Estate Purchases Using Crypto Assets and Virtual Currencies to be Reported

In a blog post released on November 15, the Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs). These GTOs require U. S. title insurance companies to identify who is behind shell companies used in cash purchases of real estate.

2018-11-16 04:55	News
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SoCal Escrow Company Joins Ranks of Those Accepting BTC for Real Estate

Southern California company Glen Oaks Escrow announced on Oct. 9th that it will begin accepting payment in Bitcoin and Bitcoin Cash through BitPay. Glen Oaks states in their official release that they made the decision to start accepting BTC as payment due to the rising number of properties being sold for BTC, citing a home in Lake […] The post SoCal Escrow Company Joins Ranks of Those Accepting BTC for Real Estate appeared first on CryptoSlate.

2018-10-12 09:00	Real Estate
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Mt. Gox Trustee Confirms He Sold off $230 Million in Cryptocurrency

A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt.

2018-9-25 19:54	Law & justice
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Bitcoin Magazine’s Week in Review: The Resilience of Bitcoin

Altcoins may come and go; hacks may challenge exchanges; mainstream financial advisors might not get it — but even in the face of a protocol bug, Bitcoin perseveres and develops.

2018-9-22 19:33
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[promoted] Equity Trust Builds New Frontier of Crypto-Based Retirement Accounts

Index funds have more than proven their worth as a preferred option for those with an eye on retirement. But now there is conversation about the value of adding bitcoin and other cryptocurrencies to this investment mix.

2018-9-11 16:58	Bitcoin
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[promoted] Equity Trust Forges a New Path for Crypto-Based IRA Investments

Asset diversification has long been touted as a critical strategy for wealth building. This method of portfolio management, which traditionally involves a mix of stocks, fixed assets and commodities allows for maximum return at the least amount of risk — an important element for retirement savings.

2018-8-18 22:30	Bitcoin
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What Influencers Are Saying About Cryptocurrency and Real Estate in 2018

A popular cryptocurrency analyst and pundit by the name of ‘Crypto Bobby’ yesterday recalled a discussion he had with a “NYC real estate broker” on his Twitter feed, who had apparently “sold a $3M apt in Brooklyn for $BTC when Bitcoin was $270, he took his commission in cash instead…” Since then, Bitcoin’s value has.

2018-7-31 12:00
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‘Pitcin Maven’ imprisoned for multi-million dollar Bitcoin cash transaction – Kismotto

The latest cryptocurrency criminal to get the book thrown at them is “Bitcoin Maven,” a 50-year-old woman who ran a bitcoin-for-cash exchange operation. The Department of Justice announced Theresa Lynn Tetley, a former stockbroker and real estate investor, was sentenced to 12 months and one day in federal prison this week for operating an unlicensed

2018-7-12 09:36
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10% of Millennials Are offering crypto to Manage their to begin with homely: $2B Genuine Bequest Firm

According to Redfin, a multi-billion dollar real estate company listed on Nasdaq, 10 percent of millennials have sold their crypto holdings to afford their first home. The other 31 percent of millennials used unique strategies to afford a home for themselves.

2018-7-4 08:30
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SBF's Lawyers Want to Ask Caroline Ellison About FTX's Anthropic AI Stake

Sam Bankman-Fried's attorneys asked Judge Lewis Kaplan, who's overseeing the case, to grant them permission to ask former Alameda Research CEO Caroline Ellison about whether she deleted Signal messages at FTX lawyers' advice and what Anthropic AI's recent fundraise means for FTX creditors.

Alameda Was ‘Business as Usual’ Before Collapse: Ex-Engineer

Security and risk checks were “poor” at the company, but the implosion of the trading firm came as a surprise to insiders.

Things in Crypto We're Freaking Out About

With a nod to Sam Bankman-Fried, CoinDesk staff crowdsource their fears, anxieties and disappointments — for your enjoyment!

Alameda Research’s Caroline Ellison avoids potential 110 sentence with plea deal

Caroline Ellison, former CEO of Alameda Research, could potentially avoid all seven counts of allegations against her in the ongoing FTX investigation through a plea deal.

BitDAO Community Targets Almeda For Allegedly Dumping BIT Tokens

The BitDAO community is one of the most recognized decentralized autonomous organizations – known as DAOs. BitDAO carries out its operations by allocating funds to ensure the constant development of the decentralized finance (DeFi) sector.

2023-7-21 11:14

cash estate → Результатов: 27

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