2023-10-5 15:07 |
Alameda Research used a secret backdoor in FTX to withdraw billions of dollars of customer funds, and some of the exchange's employees were aware origin »
|
A recent court report alleges BlockFi CEO Zac Prince dismissed repeated warnings from his risk management team about the shaky financials of major counterparty FTX. According to the report, Prince pushed to increase lending to FTX and sister entity Alameda…
2023-7-19 16:25 | |
|
|
In contrast to Sam Bankman Fried’s recent claims that he wasn’t aware of Alameda’s position, Forbes recently released its communication with SBF when drafting their billionaires’ list, indicating that he was well versed in Alameda’s finances.
2022-12-3 01:19 | |
|
|
Кредиторы рухнувшей в 2022 году криптобиржи FTX подали коллективный иск в суд южного округа штата Флорида против юридической компании Sullivan and Cromwell (S&C), курирующей процедуру банкротства торговой платформы.
Банкротящаяся криптобиржа FTX выставила на продажу дочернюю компанию Digital Custody (DCI), ранее приобретенную за $10 млн. Актив должен уйти по цене всего $500 000. Юристы FTX запросили разрешение на продажу в суде по банкротству округа Делавэр (штат Нью-Йорк).
The employees flagged their discovery to one of FTX's director of engineering Nishad Singh but the problem never got fixed.
The futures and options exchange was purchased by FTX.US in 2021 to expand its spot trading services. Three other FTX assets remain up for sale.
FTX.US last purchased Ledger Holdings, the parent company of LedgerX, for $298 million in October 2021, according to audited financial documents viewed by CoinDesk.
FTX Trading and its affiliated debtors are looking to put LedgerX and its European and Japanese digital asset subsidiaries up for auction. The post FTX Bankruptcy Case: LedgerX and 3 Other Subsidies to Be Tentatively Sold Off appeared first on BeInCrypto.