FTX bankruptcy estate seeks to claw back $3.9B from Genesis

News	2023-5-4 15:30

The FTX bankruptcy estate is seeking to claw back $3.9 billion from bankrupt crypto lender Genesis Global Capital. The estate will reportedly use the funds to repay its creditors and millions oThe post FTX bankruptcy estate seeks to claw back $3.9B from Genesis appeared first on AMBCrypto.

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Источник: ambcrypto.com

estate ftx → Результатов: 13

FTX’s bankruptcy estate manages $7b in assets, further explores relaunch plans

FTX's bankruptcy estate manages a $7 billion portfolio that includes Solana, Bitcoin, and the Bahamas real estate, as court filings reveal a potential platform relaunch amidst staggering customer claims.

2023-9-12 01:32	solana
estate ftx relaunch manages bankruptcy court filings

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FTT Surges 100% as FTX Considers Reopening

Coinspeaker FTT Surges 100% as FTX Considers Reopening FTX's lead attorney said that restarting the exchange would require significant capital and there was an internal debate about whether this money should come from FTX's estate capital or through third-party capital. FTT Surges 100% as FTX Considers Reopening

2023-4-13 13:10	sam bankman-fried
ftx considers ftt capital reopening 100 surges

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FTX Bankruptcy Estate Consolidates Arbitrum Airdrop Tokens Into Single Wallet

A wallet controlled by the FTX bankruptcy estate has received tranches of the Arbitrum airdrop from several wallets linked to Alameda Research, on-chain data shows.

2023-3-27 13:55	Bankruptcy
ftx wallet arbitrum airdrop estate bankruptcy several

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Mysten Labs to Buy Back Equity, Token Warrants From FTX Bankruptcy Estate for $96M

FTX Ventures invested $101 million in Mysten Labs just months before Sam Bankman-Fried’s empire collapsed. Now, Mysten is buying back the stake (and Sui token warrants) for $96 million through bankruptcy court.

2023-3-24 23:25	Bankruptcy
mysten warrants ftx token bankruptcy million labs

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

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.

2023-3-23 14:30	News
million ftx 460 fund hedge back claw

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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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FTX Seeks to Remove Turkish Units From Bankruptcy Case

The U.S. estate of the bankrupt crypto exchange doesn’t reckon the Turkish authorities are going to cooperate, after their seized local assets in November

2023-1-30 14:21	policy
turkish cooperate authorities going seized november assets

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How Social Media Influencers Fed Bankman-Fried's Cult of Personality

Creators took money that was likely stolen from FTX customers to promote a Ponzi scheme. If they truly care, they should take the money they received from FTX and either return it to the bankruptcy estate or donate it all to charity.

2023-1-19 18:03	Consensus Magazine
money ftx truly care take should received

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SBF Lost Billions But Won’t Let FTX Creditors Touch his Robinhood Shares in Latest Filing

Former FTX founder Sam Bankman-Fried's lawyers have filed an objection to protect their client’s Robinhood shares from FTX bankruptcy estate. The post SBF Lost Billions But Won’t Let FTX Creditors Touch his Robinhood Shares in Latest Filing appeared first on BeInCrypto.

2023-1-7 22:09	FTX News
ftx shares robinhood latest sbf filing touch

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CNBC: SBF to plead not guilty to buy time for his legal team

Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research He was released on a $250 million bond after being extradited to the US from the Bahamas Sam Bankman-Fried […] The post CNBC: SBF to plead not guilty to buy time for his legal team appeared first on CoinJournal.

2023-1-4 17:44	Crime
buy ftx alameda bankman-fried cnbc former time

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FTX’s International Customers Lawyer Up, Ask Judge to Rule That Customer Assets Aren't Property of FTX Estate

Lawyers representing FTX.com’s non-US customers have joined the bankruptcy fray, filing a motion on Wednesday asking a Delaware judge to rule that customer assets locked in the collapsed exchange are customer property – not property of the FTX estate.

2022-12-31 20:17	policy
ftx customer property estate rule assets customers

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CFTC files lawsuit against Sam Bankman-Fried, FTX, and Alameda for fraud

According to the federal regulator, SBF and FTX companies "used FTX customer funds for a variety of personal expenditures" including real estate and private jets.

2022-12-14 17:59	Law
ftx personal variety funds used customer expenditures

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