2023-6-30 19:50 |
Bankrupt broker Voyager makes unexpected transfer worth billions of SHIB origin »
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According to a recent Bloomberg report, FTX Trading Ltd. , the bankrupt cryptocurrency exchange, is suing its former top compliance officer, Daniel Friedberg, accusing him of enabling the misuse of billions of dollars of customer funds by company founder and alleged fraudster Sam Bankman-Fried.
2023-6-28 21:00 | |
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It has now been seven months since FTX exchange filed for bankruptcy after a massive bank run and billions of dollars worth of user and creditor funds are still stuck on the platform. As the bankruptcy unfolds, the exchange seems to be bleeding even more money with none of it going back to creditors. So […]
2023-6-20 16:00 | |
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Bankrupt crypto exchange FTX is seeking to claw back billions of dollars from embattled crypto lender Genesis Global Capital. The post FTX Eyes $4 Billion in Clawback Claims From Bankrupt Crypto Lender Genesis appeared first on BeInCrypto.
2023-5-4 09:19 | |
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The bankrupt crypto exchange wants to recoup billions from the bankrupt crypto lender claiming it was “instrumental” to FTX’s “fraudulent” business model.
2023-5-4 02:39 | |
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Dormant address sends billions of SHIB tokens to Voyager
2023-3-2 13:37 | |
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A lack of record-keeping could make it impossible to "fully reconstruct" the bankrupt crypto lender's intercompany claim, court filings show.
2023-2-18 14:52 | |
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Bankrupt exchange FTX wants to sell $4.6 billion worth of altcoins to pay creditors
2023-1-12 16:24 | |
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An analysis of the Arkham Intelligence dashboard CryptoSlate Research shows that popular crypto lender Genesis received billions in FTT tokens from bankrupt crypto firms Alameda Research and FTX over the past year.
2022-11-22 22:48 | |
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