2024-3-7 14:11 |
Settlement filing reveals BlockFi customers might get early payouts from $250 million secured claim against FTX and Alameda Research.
Similar to Notcoin - Blum - Airdrops In 2024
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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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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 | |
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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 | |
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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 | |
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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 | |
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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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ETH transactions have been discovered to contain messages for the $400 million FTX hacker with tips on money laundering.
2023-1-17 20:46 | |
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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 | |
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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 | |
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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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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 | |
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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 | |
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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 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in the company’s implosion. Wang received a sentence of time served and three years of supervised release and will forfeit $11 billion.
Former FTX chief technology officer and close friend of Sam Bankman-Fried, Gary Wang, won’t have to serve prison time for his involvement in the crypto exchange’s fraud scheme, The New York Times reported.
The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a Binance account connected to an FTX bribery case, according to a Nov. 12 court filing.
The US Bureau of Labor Statistics released October’s Consumer Price Index data today. The annual inflation rate increased to 2. 6% from the previous 2. 4%, aligning with forecasts. Month-over-month, the inflation rate remained steady at 0.
Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately $1. 8 billion. According to a Nov. 10 court filing, FTX alleges a complex series of actions that contributed to its financial downfall, placing Binance’s early involvement and Zhao’s actions in the spotlight.
[Update: Title and price – within 45 minutes of publication, Bitcoin formed the 12th all-time high of the week, breaking $82,000] Bitcoin reached a new all-time high of $81,846 on Monday, extending its rally following Donald Trump’s victory in the US presidential election.