2024-9-4 22:16 |
The fund allegedly lost about half of its assets following FTX's collapse.
Similar to Notcoin - Blum - Airdrops In 2024
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FTX victim, who lost over 90% of his net worth following the collapse, successfully raised $450,000 from his recently launched trading fund. Belgian resident Kasper Vendeloock recently launched Musca Capital, a new fund that trades liquid tokens. The venture is…
2023-7-15 14:45 | |
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The U. S. Securities and Exchange Commission (SEC), alongside bankrupt crypto firms FTX and hedge fund Three Arrows Capital (3AC), have objected to BlockFi’s bankruptcy plans, according to July 5 court filings.
2023-7-6 14:40 | |
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Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried's motion to dismiss criminal charges brought against him. Bankman-Fried is accused of embezzling billions of dollars from clients to cover losses at his hedge fund.
2023-5-30 15:43 | |
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The close association between FTX and Solana, including investments and integration, proves detrimental as funds and users leave the platform. FTX-owned hedge fund Alameda Research acquired a significant portion of SOL.
2023-5-28 16:00 | |
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Alex Grebnev, CEO of the Maps.me (MAPs) and Oxygen (OXY) cryptocurrency projects closely linked to Sam Bankman-Fried’s failed FTX empire, is being sued by Gregory Fishman, reportedly an owner of crypto news site CoinTelegraph on allegations of fund misappropriation.
2023-5-26 23:00 | |
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BlockFi has outlined how it intends to distribute assets among its creditors. But what can be recovered rests on its claims against FTX. The post BlockFi Creditors Await Fund Recovery: FTX Clawback in Focus appeared first on BeInCrypto.
2023-5-15 12:08 | |
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The US Internal Revenue Service (IRS) has filed tax claims in the FTX bankruptcy as the defunct exchange’s creditors seek fund reimbursement. This recent report shows the IRS filed dues of $44 billion in taxes associated with FTX and its subsidiaries.
2023-5-11 18:40 | |
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The fund transfer may be part of a recovery effort to repay creditors of the failed FTX crypto exchange.
2023-5-10 20:30 | |
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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 $95M FTX loss appeared first on AMBCrypto.
2023-4-22 14:30 | |
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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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The $190 billion Canadian pension fund is "still working through what exactly happened there," according to its CEO.
2023-4-21 14:51 | |
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The pension fund had invested twice in the now-bankrupt crypto exchange, once during the peak of the bull run in 2021 and again in early 2022.
2023-4-21 14:21 | |
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University-affiliated research initiatives received more than $13 million in grants from the FTX Future Fund, with several students getting $100,000 in grants.
2023-4-6 14:07 | |
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The restructuring team of FTX has settled with a Bahamas-based hedge fund, Modulo, and recovered over $400 million. The post FTX Bankruptcy Team Claws Backs $404M From Bahamas Hedge Fund appeared first on BeInCrypto.
2023-3-23 15:20 | |
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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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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 | |
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Coinspeaker Alameda Research to Sell Sequoia Interest to Abu Dhabi Sovereign Wealth Fund for $45M in Cash FTX's sister trading firm Alameda has agreed to sell its interest in Sequoia Capital to a UAE-based entity.
2023-3-10 17:31 | |
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Grayscale, the world’s largest Bitcoin fund, is being sued by Alameda and FTX on behalf of FTX’s debtors and affiliates. According to a press release issued by the FTX Debtors on Monday, claims have also been filed directly against Grayscale CEO Michael Sonnenshein and Digital Currency Group (DCG) CEO Barry Silbert. Grayscale is owned by […]
2023-3-7 13:30 | |
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The fund’s performance was severely impacted by direct exposure to now-bankrupt crypto exchange FTX and holdings in FTT and Solana-based tokens.
2023-3-6 00:32 | |
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Crypto hedge fund Galois Capital is winding down its operations after having lost roughly half of its assets to FTX. 16 Cents on the Dollar The crypto industry is still...
2023-2-21 19:44 | |
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Texas-based crypto-focused quantitative hedge fund Galois Capital has closed its business after losing a considerable portion of its assets in the spectacular implosion of the FTX crypto exchange.
2023-2-21 19:04 | |
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The Galois Capital hedge fund is the latest casualty of the FTX demise. According to FT, it has chosen to shut down and repay investor funds. The post Galois Hedge Fund Shuts Operations After Losing to FTX Collapse: Report appeared first on BeInCrypto.
2023-2-20 13:00 | |
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Galois has halted all trading after losing $40 million to FTX. The hedge fund has become the latest entity to be negatively affected by FTX’s collapse. The company said it would take a few years to recover some of its funds.
2023-2-20 11:46 | |
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Galois Capital has moved to shut down its hedge fund operations following a $40 million loss resulting from the FTX collapse, according to the Financial Times (FT). The post Galois Capital shuts down in aftermath of FTX collapse appeared first on CryptoSlate.
2023-2-20 11:35 | |
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Galois co-founder said the fund has halted all trading as it is no longer viable post-FTX.
2023-2-20 08:57 | |
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Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto.
2023-2-3 14:00 | |
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The fund took a 23% hit in November in the aftermath of FTX's collapse.
2023-1-30 20:50 | |
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United States politician Beto O’Rourke who received a $1 million donation from collapsed FTX’s founder Sam Bankman-Fried has reportedly set aside a $100,000 fund for victims of the FTX collapse.
2023-1-26 17:52 | |
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The collapse of FTX was the final straw for Genesis, which earlier this year suffered losses of several hundred million dollars due to its exposure to failed crypto hedge fund Three Arrows Capital.
2023-1-20 11:07 | |
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The collapse of FTX was the final straw for Genesis, which earlier this year suffered losses of several hundred million dollars due to its exposure to failed crypto hedge fund Three Arrows Capital.
2023-1-20 07:32 | |
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FTX's back door to Alameda gave the research arm access to borrow billions of customers fund without collateral The recovered funds are less than the assets that were supposed to be on both FTXThe post FTX: Alameda could borrow up to $65 billion without collateral appeared first on AMBCrypto.
2023-1-18 00:34 | |
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2023-1-18 16:16 | |
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Ackman explained that people accused of crime deserve presumption of innocence until proven guilty
2023-1-13 11:56 | |
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Key Takeaways GBTC Fund is up 25% since the start of the year, compared to a 4% rise in the underlying asset, Bitcoin The discount is now back to where it was prior to the FTX collapse, at 37% The discount had hit an all-time high of 50% only four weeks ago The largest […] The post Grayscale Bitcoin Fund up 25% this year, but discount still killing investors appeared first on CoinJournal.
2023-1-11 21:24 | |
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FTX's new management is seeking to recover millions of dollars donated by Future Fund and SBF.
2023-1-8 19:40 | |
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The International Monetary Fund (IMF) renewed calls for better consumer protection and regulation of the cryptocurrency industry in the wake of the FTX collapse.
2023-1-3 19:03 | |
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Hours after defunct crypto exchange FTX and hedge fund Alameda Research filed for bankruptcy on November 11, large amounts of funds were moved out of the exchange. The post US to investigate $372 million stolen in FTX exploit post bankruptcy appeared first on CryptoSlate.
2022-12-28 01:00 | |
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Bankrupt cryptocurrency exchange FTX used its own token, FTT, to fund the purchase of a majority stake in trading platform Blockfolio in 2020, Bloomberg reported Thursday.
2022-12-22 12:23 | |
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November left its mark on crypto investors worldwide. After leaked Alameda Research’s (FTX’s sister hedge fund) balance sheets revealed billions of dollars' worth of FTX’s own token FTT was heldThe post Eightcap notes increase in crypto derivatives trading appeared first on AMBCrypto.
2022-12-9 16:15 | |
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Crypto Twitter wanted to know the potential consequences of having Alameda and Sam Bankman-Fried as partners in a fund. So we asked a Hong Kong-based lawyer who specializes in asset tracing and recovery; bitcoin dips but not much.
2022-12-8 02:57 | |
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SOL sparks investors' interest as this funds flows data shows
2022-12-6 18:44 | |
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Coinspeaker TON Steward Announces $126M Rescue Fund to Attract More Projects The TON Foundation's rescue fund will help projects experience liquidity problems amid the recent collapse of the crypto exchange FTX.
2022-12-1 16:54 | |
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Mark Yusko, a renowned hedge fund manager, gave his take on whether the FTX collapse will speed up or slow down the crypto bear market. He focused on two keystones of the crypto industry—GBTC and Tether.
2022-12-1 10:15 | |
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The stewards of the TON network have set up a 'rescue fund' with a soft commitment of $126 million to support projects experiencing liquidity problems as a result of the FTX fallout.
2022-11-30 19:00 | |
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Coinspeaker FTX Hacker Sends Part of Stolen Funds to OKX Exchange A market analyst has spotted a pattern in the fund transfers made by the FTX hacker to OKX. The crypto exchange said that it is investigating into the matter.
2022-11-30 14:38 | |
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Singapore state fund Temasek’s investment in FTX has caused reputational harm, but “it is the nature of investment and risk-taking,” said Deputy Prime Minister Lawrence Wong.
2022-11-30 13:33 | |
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2022-11-26 15:52 | |
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The International Monetary Fund (IMF) warned Africa about the risks brought on by its quickly mounting cryptocurrency adoption. In a recent announcement, the IMF wrote that the recent collapse of major crypto exchange FTX and following crypto market crash “is…
2022-11-25 22:45 | |
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The International Monetary Fund (IMF) has noted that the rapid emergence and evolution of cryptocurrencies in Africa has highlighted the need for more effective regulatory efforts. Delays in adoption The recent collapse of the FTX cryptocurrency exchange highlighted the risks…
2022-11-23 02:15 | |
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