FTX creditors ask for names and info to be redacted from court filings

2022-12-30 03:16

Several former FTX customers have asked for their names removed from court filings, according to a Wall Street Journal report on December 29. The post FTX creditors ask for names and info to be redacted from court filings appeared first on CryptoSlate. origin »

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filings ftx court names ask redacted info

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Источник: cryptoslate.com

filings ftx → Результатов: 9

Sam Bankman-Fried made a fool of me, too

There is no shortage of people duped by disgraced FTX founder Sam Bankman-Fried. According to bankruptcy filings, FTX has over one million creditors, a staggering number but perhaps unsurprising given that the swiped sum is north of $8 billion.

2022-12-24 15:22	FTX Token
ftx sam bankman-fried number one staggering perhaps

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FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried

Court filings show Ryan Salame tipped off the Bahaman securities regulator, telling them that FTX was sending customer funds to Alameda Research.

2022-12-15 07:15	Bankruptcy
ftx ryan salame telling securities regulator customer

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Bahamas Securities Regulator Blasts 'Inaccurate' Accusations Made by FTX

The Securities Commission of The Bahamas said FTX "misrepresented" the regulator's move to secure the embattled exchange's assets against hacks in bankruptcy court filings in the U.S.

2022-11-25 12:03	policy
bahamas ftx securities regulator assets exchange embattled

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New FTX CEO Paid $1,300 an Hour, Court Filings Show

Non-executive directors hired in the wake of the crypto exchange’s collapse are earning $50,000 a month – but the fees may pale in comparison to the overall costs of corporate restructuring.

2022-11-21 14:09	Business
month earning fees costs corporate restructuring overall

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FTX’s bankruptcy filings show ‘complete failure of corporate controls’

Bankruptcy filings have called out Sam Bankman-Fried (SBF) and the entire FTX team for a complete failure of corporate controls. The latest bankruptcy filings have blasted SBF and his executives for completely failing to have a handle on their corporate affairs.

2022-11-18 11:20	FTX
corporate filings bankruptcy sbf ftx complete controls

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Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filings

Court filings from Wednesday show liquidators are seeking to halt asset sales while the complex enterprise is wound up.

2022-11-17 12:24	policy
filings liquidators court sales halt asset wound

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FTX's New Leadership Is in Touch With Regulators, May Have Over 1M Creditors, New Filings Say

FTX filed more than 100 bankruptcy dockets. In a new filing posted late Monday, it finally revealed some of the details of how the exchange chose to enter bankruptcy.

2022-11-16 09:58	policy
new ftx bankruptcy monday late posted enter

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First Mover Asia: Possible Legal Filings Could Clarify FTX’s Relationship to Alameda; Bitcoin Hovers Near $17K

Possible legal filings could show how intertwined FTX and its sister company were, even as CEO Sam Bankman-Fried follows through on his promise to shutter Alameda.

2022-11-11 07:09	Markets
could ftx alameda filings legal possible ceo

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FTX Sues Binance, Former CEO CZ for $1.8B

The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.

FTX's $228M Settlement With Bybit Brings Conclusion of Epic Liquidation Closer

The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.

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

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

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.

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.

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2022-12-30 03:16

filings ftx → Результатов: 9

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