FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ

2024-11-11 12:04

The FTX estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because of FTX’s insolvency. origin »

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ftx estate binance july insolvency deal 2021

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Источник: cointelegraph.com

ftx estate → Результатов: 75

FTX estate pulls another $43m from Solana staking, topping $1.2b in exits

FTX estate redeemed 192,000 SOL this week, worth $43 million. Since November, FTX and Alameda have unwound nearly $1.2 billion in Solana, steadily moving funds through exchanges. According to on-chain data flagged by EmberCN, the FTX and Alameda estate redeemed…

2025-9-12 18:30	Staking
ftx estate alameda solana redeemed billion steadily

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FTX Estate to Unlock $1.57 Billion in Solana Tokens

The FTX estate has already sold 41 million locked SOL at discounted prices to firms like Galaxy Digital and Pantera Capital. The post FTX Estate to Unlock $1.57 Billion in Solana Tokens appeared first on BeInCrypto.

2025-3-1 16:48	Solana (SOL) News
ftx estate tokens solana billion unlock capital

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FTX estate starts $13b repayment process, prioritizing small claims

The FTX estate kicked off creditor repayments on Feb. 18 by 10 a.m. Eastern Time, almost three years after the crypto exchange collapsed.

2025-2-19 21:08	sam bankman-fried
ftx estate time eastern almost three exchange

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Alameda’s Trabucco forfeits Yacht, $70m in claims to FTX estate

Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement filed in court.

2024-11-12 00:02	sam bankman-fried
ftx estate trabucco alameda luxury assets according

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FTX estate sues KuCoin to recover over $50M in assets

The assets were initially valued at $28 million but now exceeded $50 million due to market fluctuations. The assets have been frozen by KuCoin since FTX's collapse in November 2022.

2024-10-30 18:25
assets ftx million kucoin due fluctuations market

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FTX to receive $53M BIT tokens following $228M settlement with Bybit

In a significant development in the ongoing saga of the FTX bankruptcy proceedings, the FTX bankruptcy estate has reached a $228 million settlement with crypto exchange Bybit and its investment division, Mirana.

2024-10-29 12:04	FTX Token
ftx bybit bankruptcy settlement division investment reached

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FTX agrees to $228m settlement in ByBit lawsuit

The FTX bankruptcy estate has agreed to a $228 million settlement with crypto exchange Bybit and its investment division Mirana, as part of its efforts to recover assets for its creditors. According to an Oct. 24 filing, the FTX bankruptcy…

2024-10-28 10:36	FTX
ftx bankruptcy bybit settlement efforts recover part

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Caroline Ellison turns in all her assets in FTX lawsuit settlement

Caroline Ellison, former CEO of Alameda Research, has agreed to turn over all her remaining assets to FTX debtors to settle a lawsuit filed against her by the bankruptcy estate. In an Oct. 7 filing, the document states that FTX…

2024-10-9 15:02	FTX
her ftx caroline all lawsuit assets ellison

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Court greenlights FTX’s $16.5 billion bankruptcy plan to repay defrauded customers

Defunct crypto exchange FTX received court approval for its bankruptcy plan and its estate is now clear to repay customers in cash, with interest, using up to $16. 5 billion in recovered assets, Reuters reported Oct.

2024-10-8 00:00	legal
repay court plan customers ftx bankruptcy billion

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Delaware Judge Approves FTX Estate’s Bankruptcy Plan

A U.S. court approved FTX’s bankruptcy plan on Monday, which will see the majority of the crypto exchange’s customers get the equivalent of their 2022 losses, and then some.

2024-10-8 23:50
plan bankruptcy ftx get customers exchange crypto

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FTX bankruptcy estate auctioning Worldcoin tokens this week

According to CoinGecko, Worldcoin currently has a market capitalization of approximately $792 million and a 494 million circulating supply.

2024-10-3 00:17
worldcoin million approximately market capitalization 792 supply

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SEC criticized for dubious stablecoin stance in FTX bankruptcy

The Securities and Exchange Commission is facing criticism for its recent filing on the FTX bankruptcy, echoing its controversial approach in the Voyager case. In a recent filing, the SEC warned the FTX estate that it may oppose plans to…

2024-9-2 19:58	Voyager
ftx bankruptcy sec filing recent warned estate

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SEC Might Challenge FTX Bankruptcy Estate From Paying Back Customers With Stablecoins

The U.S. Securities and Exchange Commission (SEC) may have thrown a spanner in the wheels of the confirmation of the FTX bankruptcy plan, according to a court filing Friday.

2024-9-3 10:48	Stablecoins
ftx bankruptcy sec wheels thrown spanner plan

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Serum price tumbles as Jump Trading takes FTX Estate to court over SRM token loan

The price of Serum (SRM) has plummeted nearly 8% amidst a brewing court battle between Jump Trading’s subsidiary, Tai Mo Shan, and the FTX bankruptcy estate. The dispute between Tai Mo Shan and FTX bankruptcy estate centers around an unresolved loan agreement involving a massive 800 million SRM tokens, a transaction that has now become […]

2024-7-23 13:34
estate srm ftx between serum jump tai

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Jump Trading Drags FTX Estate to Court Over $264M Serum Token Loan

Jump Trading's Tai Mo Shan subsidiary is seeking nearly $264 million in damages over a failed delivery of SRM tokens – more than the protocol's current market cap.

2024-7-11 09:18
jump trading delivery failed million srm damages

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FTX Victims View Bankruptcy Process as 'Second Act of Theft,' File to Recover $8B in Forfeited Assets

FTX's victims are seeking a court hearing to rule on their claim that all the failed crypto exchange's forfeited assets, about $8 billion, belong to its customers, not the bankruptcy estate.

2024-6-18 11:14	УС
forfeited ftx bankruptcy victims assets claim failed

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FTX Estate Faces Competing Claims For SBF’s Forfeited Assets

In an interesting development, the FTX Debtors’ Estate is currently battling claims from certain parties over the ownership of assets forfeited by Sam Bankman-Fried (SBF) following the criminal conviction of the former FTX CEO for fraud and money laundering.

2024-6-16 13:08	sam bankman-fried
ftx forfeited assets sbf estate claims following

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FTX completes sale of $2.6b worth of Solana tokens

In a final move concluding weeks of auctions, the estate of the bankrupt crypto exchange FTX has completed the sale of $2.6 billion worth of deeply discounted Solana tokens.

2024-5-26 21:00	FTX
solana ftx worth tokens sale exchange discounted

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FTX estate offloads the last of its highly discounted Solana tokens

The estate charged with overseeing the FTX bankruptcy has auctioned the last of its highly discounted SOL tokens to Pantera Capital and Figure Markets.

2024-5-26 22:22
discounted tokens ftx highly estate capital pantera

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FTX’s bankruptcy plan offers over 100% recovery for creditors, faces mixed reactions

The bankrupt FTX estate has unveiled a new reorganization plan that promises substantial returns to its creditors. FTX creditors with claims below $50,000 would be eligible for a 118% recovery within 60 days of its approval by the Delaware bankruptcy court.

2024-5-8 11:39
creditors ftx recovery plan bankruptcy claims below

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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.

2024-5-8 05:49	Bankruptcy
new back plan cash 118 ftx get

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Pantera Capital buys more Solana (SOL) from FTX

Pantera Capital has purchased more Solana (SOL) from the FTX bankruptcy estate. FTX is auctioning off SOL, with more tokens to be sold to winning bidders. Pantera Capital has acquired another stockpile of Solana (SOL) tokens at discounted prices from the FTX bankruptcy estate, Bloomberg reported.

2024-4-26 14:50	Solana News
ftx sol pantera capital solana estate tokens

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FTX creditors invited to bid on Solana tokens in new auction format

FTX creditors have been urged to participate in the defunct exchange’s bankruptcy estate’s planned auction of its remaining Solana token holdings. On April 20, Figure CEO Mike Cagney revealed that the next round of FTX’s locked Solana token sales would be via auction, compared to previous ones sold directly to venture capital firms like Galaxy […] The post FTX creditors invited to bid on Solana tokens in new auction format appeared first on CryptoSlate.

2024-4-23 18:00	solana
solana auction ftx creditors token new invited

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Figure Markets CEO confirms FTX’s auction of remaining locked Solana (SOL)

FTX to auction the remaining locked Solana (SOL) tokens. The last SOL token sale by FTX attracted significant buyer interest. Figure Markets confirms it will participate in the auction. The embattled FTX cryptocurrency exchange is set to auction the remaining locked Solana (SOL) tokens from its estate.

2024-4-22 13:21	Solana News
auction sol ftx solana locked remaining figure

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FTX продаст следующий транш заблокированных SOL на аукционе

Менеджмент FTX избавится от новой порции принадлежащих обанкротившейся бирже Solana (SOL) в форме аукциона после критики кредиторов. Об этом заявил CEO Figure Markets Майк Кагни. Just got confirmation that the next round of locked #solana coins from the #FTX estate will be an auction, with exact details coming Monday.

2024-4-23 11:21	Solana (SOL)
ftx sol solana round got майк кагни

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FTX estate sold $1.9b Solana at discount price

While FTX creditors decried unfair bankruptcy proceedings and decisions, the defunct crypto business offloaded a trove of Solana tokens at a massive discount.

2024-4-6 19:25	solana
ftx solana discount crypto defunct massive business

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Solana Surging Ahead Of Ethereum In This Particular Metric

Recent market dynamics have seen Solana struggling to break above the $200 mark. A notable bearish factor among these market fundamentals is the recent reports of the estate of bankrupt cryptocurrency exchange FTX selling its $7.

2024-4-1 20:00	solana
market solana recent among these factor selling

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Pantera Capital Plans $250M Solana (SOL) Buy, Analyst Predicts Record Rally Toward $1000

Pantera Capital, a prominent crypto-focused asset manager with assets totaling $5. 2 billion, has launched a fundraising campaign to purchase discounted Solana (SOL) tokens from the bankrupt estate of crypto exchange FTX.

2024-3-8 05:00
solana pantera sol capital purchase discounted fundraising

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Pantera Plans to Acquire Large Solana Stake From FTX Estate

Pantera Capital set to acquire substantial stake in Solana from FTX estate

2024-3-8 18:20
pantera ftx estate solana stake acquire substantial

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Pantera eyes $250 million in discounted Solana tokens from FTX estate

Crypto-focused asset manager Pantera Capital is raising funds to buy discounted Solana tokens from the bankrupt FTX exchange, Bloomberg reported on Mar. 7. According to the report, the company initiated the Pantera Solana Fund to acquire up to $250 million of SOL tokens from the distressed FTX estate.

2024-3-8 17:23	solana
tokens ftx pantera solana discounted estate 250

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Pantera Capital eyes $250 million SOL purchase from FTX estate

Pantera has opened a fundraising program to potentially scoop up $250 worth of Solana (SOL) tokens from the FTX estate.

2024-3-8 17:01	solana
sol ftx estate pantera 250 scoop worth

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Pantera Capital fundraising to acquire discounted SOL tokens from FTX Estate

Pantera Capital initiates $250M fundraise for discounted SOL tokens from FTX Estate. Pantera Capital’s target price is $59. 95 per SOL, 57% lower than the current market value of $142. FTX holds 41.

2024-3-8 15:44	FTX
pantera sol ftx capital estate tokens discounted

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FTX Estate Can Sell Near 8% Stake in AI StartUp Anthropic, Court Rules

The FTX bankruptcy estate has been granted approval to sell its stake in artificial intelligence (AI) startup Anthropic, court filings from Thursday show.

2024-2-24 09:17	sam bankman-fried
anthropic court ftx startup estate stake sell

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Next Bitcoin Crash? Insight On Genesis’ $1.5 Billion GBTC Sale

The crypto community has been abuzz with discussions surrounding Genesis’ intent to sell approximately 36 million shares of Grayscale Bitcoin Trust (GBTC), a move valued around $1.5 billion. This announcement stoked fears of a potential market downturn, reminiscent of the apprehensions following the FTX bankruptcy estate’s sale of over $1 billion worth of GBTC. However, a […]