FTX to claw back $460 million from SBF-backed hedge fund

News	2023-3-23 14:30

FTX is looking to recover $460 million for its stakeholders. Alameda Research invested $400 million into Modulo Capital in 2022. On 22 March, the FTX estate filed a motion to enter into a seThe post FTX to claw back $460 million from SBF-backed hedge fund appeared first on AMBCrypto. origin »

FintruX Network (FTX) на Currencies.ru

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Объем 24H $31

Изменеия 24h: 1.56 %, 7d: 6.75 %

Cегодня L: $0.00074 - H: $0.0007494

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Источник: ambcrypto.com

million ftx → Результатов: 126

FTX recovers $14.5 million through political donation settlements

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	sam bankman-fried
million ftx pac settlements through political majority

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BlockFi customers could receive $250 million ahead of other creditors in FTX settlement

Settlement filing reveals BlockFi customers might get early payouts from $250 million secured claim against FTX and Alameda Research.

2024-3-7 14:11	FTX
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FTX Sues to Recover $157 Million in Preferential Transfers

FTX is suing its former employees and their companies for $157 million, alleging they made fraudulent withdrawals during a preferential period while the company was under bankruptcy proceedings. The post FTX Sues to Recover $157 Million in Preferential Transfers appeared first on BeInCrypto.

2023-9-22 17:45
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FTX Tries to Claw Back $71.5 Million From Its Philanthropic Arm

Bankrupt crypto exchange FTX is seeking to recover $71. 5 million in donations and investments made to life science companies, alleging the funds were commingled and thus avoidable under bankruptcy and Delaware codes.

2023-7-20 15:45	FTX News
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FTX Bold Move: Sells SUI For $100 Million, Tokens Now Worth $1 Billion

According to the trader and analyst of the crypto market under the pseudonym “Googly,” the fallen crypto exchange FTX sold warrants for $884 million SUI tokens to Mysten Labs and preferred stock for less than $100 million in March.

2023-5-4 23:00	sui
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Canadian pension fund to avoid crypto after the $95 million FTX loss

The Ontario Teachers’ Pension Plan decided to steer clear of crypto investments after losing $95 million in FTX. The lost funds represent just 0.05% of the fund’s portfolio, but was stillThe post Canadian pension fund to avoid crypto after the $95 million FTX loss appeared first on AMBCrypto.

2023-4-22 14:30	News
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FTX and Alameda Addresses Suddenly Wake up, Move $190 Million on Exchanges

FTX and Alameda-related addresses moved $190 million on numerous exchanges, which could be part of liquidation process

2023-3-14 11:44
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FTX hacker gets tips on how to launder $400 million

ETH transactions have been discovered to contain messages for the $400 million FTX hacker with tips on money laundering.

2023-1-17 20:46	hack
million ftx tips hacker messages laundering contain

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Temasek Prepares to Write Off Up to $300M Invested in FTX: Bloomberg

Singapore's state investment fund Temasek is preparing to write off between $200 million and $300 million which it invested in bankrupt crypto exchange FTX, Bloomberg reported Wednesday.

2022-11-16 17:23	Business
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FTX Close To Buying Troubled BlockFi After Entering A New Deal Worth Nearly $300 Million

BlockFi has signed a term sheet with FTX involving a $400 million credit facility and an option to buy. Depending on BlockFi’s performance in the coming months, FTX could acquire the firm for $240 million.

2022-7-5 17:57	Cryptocurrency News
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Bitcoin Exchange FTX Raises $900 Million, Largest Raise In Exchange History

FTX Trading Ltd just raised $900 million from over 60 investors and now has a $18 billion valuation.

2021-7-21 23:53
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FTX Cryptocurrency Exchange Hit With $150 Million ‘Nuisance Suit’

The FTX cryptocurrency derivatives exchange has just been hit with a $150 million lawsuit in the United States District Court for the northern district of California. The lawsuit was filed earlier today (Nov 3) by plaintiff Bitcoin Manipulation Abatement LLC.

2019-11-3 15:08	U.S. Securities and Exchange Commission (SEC)
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$150M Binance Futures Manipulation Lawsuit is ‘Nuisance’: FTX

Alameda Research, FTX’s parent company has called out the $150 million lawsuit slapped on it for manipulating markets as utter ‘nuisance’. The class-action is based on a September 15 event, in which the smaller futures exchange attempted an attack against Binance Futures, with the aim of achieving liquidations.

2019-11-4 14:30	btc price
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FTX raises $8M for its cryptocurrency derivatives exchange platform

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceFTX, a cryptocurrency derivatives exchange, today announced it has raised $8 million in funding from Proof of Capital, Consensus Lab, FBG, and Galois Capital.

2019-8-7 22:24	FTX
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Grayscale Launches GDOG, the First U.S. Spot Dogecoin ETF, Marking a New Milestone for the Memecoin Era

The memecoin era just crossed a line no one expected this early. Dogecoin now has its own U. S. spot ETF. Grayscale has officially launched $GDOG, the first-ever spot Dogecoin ETF in the United States.

Rain Protocol Surges 120% as Enlivex Deploys $212M and Matteo Renzi Joins the Board

The decentralized prediction market sector just witnessed one of its biggest moments to date. @Rain__Protocol’s native token exploded more than 120% today after a public biotech company confirmed a massive nine-figure deployment into the ecosystem.

Monad Mainnet Goes Live as High-Speed L1 Opens With Full EVM Support and Day-One Apps

Key Takeaways: Monad Mainnet is now live, enabling real transactions, EVM-compatible app deployment, and early access to multiple consumer and DeFi apps. The launch introduces a high-throughput Layer-1 architecture using The post Monad Mainnet Goes Live as High-Speed L1 Opens With Full EVM Support and Day-One Apps appeared first on CryptoNinjas.

El Salvador Adds $101M in Bitcoin as Government Buys 1,098 BTC During Market Dip

Key Takeaways: El Salvador acquired an additional 1,090.19 BTC worth about $101 million, its largest single purchase in months. The government’s accumulation goes beyond its ongoing 1 BTC per day The post El Salvador Adds $101M in Bitcoin as Government Buys 1,098 BTC During Market Dip appeared first on CryptoNinjas.

Port3 Exploit Triggers Full Token Migration After Cross-Chain Vulnerability Exposes CATERC20 Weakness

Port3 suffered a critical exploit today. A single validation flaw inside Nexa Network’s cross-chain CATERC20 token standard opened the door to unauthorized minting and a rapid price collapse. What followed was a full-scale breakdown of the token’s security model, a multi-address exploit, and now a complete token migration to stabilize the ecosystem. The incident is [...]

Hyperliquid Faces First Major Token Unlock as $308M in HYPE Approaches Cliff Release

Hyperliquid is entering a critical moment. The project’s first major cliff unlock since its Token Generation Event (TGE) in November 2024 is scheduled for November 29, and the market is already reacting.

Cardano Survives Chain Split After Malformed Delegation Exploit, FBI Joins Investigation

Cardano faced a rare and serious network disruption this week after a malformed ADA delegation transaction triggered a long-standing code flaw and caused the blockchain to split into parallel chains.

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