US court permits Three Arrows Capital to expand claim against FTX, rejects FTX’s objections

2025-3-14 11:07

A U.S. bankruptcy court has allowed the liquidators of the defunct crypto hedge fund Three Arrows Capital to substantially increase its claim against the collapsed crypto exchange FTX from $120 million to $1.53 billion. In a March 13 ruling by… origin »

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FintruX Network (FTX) на Currencies.ru

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ftx claim against court three crypto arrows

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Источник: Cripyo.news

ftx claim → Результатов: 69

Celsius files new appeal against Judge order denying $444m claim on FTX damages

Defunct crypto lender Celsius Network has filed an appeal notice after Judge John Dorsey dismissed the firm’s claim on FTX damages worth around $444 million, according to FTX creditor activist.

2025-1-2 10:57	lawsuit
ftx claim damages celsius judge appeal firm

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FTX recovers $14.5 million through political donation settlements

FTX debtors secured approximately $14. 5 million in November through small claim settlements, primarily from political donations, according to a Dec. 10 court filing. The recovered funds included $6 million from the House Majority PAC and $3 million from the Senate Majority PAC.

2024-12-12 15:05	sam bankman-fried
million ftx pac settlements through political majority

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FTX’s head of engineering asks judge to spare him prison sentence

Nishad Singh’s lawyers claim he is an “uncommonly selfless individual” They believe he should receive a lighter sentence because of his limited role in FTX’s collapse The former head of engineering at FTX has asked a judge to spare him a prison sentence, according to lawyers representing him.

2024-10-17 12:26	sam bankman-fried
sentence him ftx prison lawyers spare engineering

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Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout Deal

Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn't paying out what it promised.

2024-10-11 12:16	УС
says bankruptcy hedge fund ftx claim sold

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FTX customer sues hedge fund over alleged stolen bankruptcy gains

FTX customer Nikolas Gierczyk accuses Olympus Peak of underpaying him after buying his FTX bankruptcy claim worth $1.59 million, alleging the hedge fund owes him much more in additional recovery. According to a Bloomberg report on Oct. 11, Californian Nikolas…

2024-10-11 09:18	lawsuit
ftx him bankruptcy nikolas fund hedge customer

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FTX to fully repay investors after bankruptcy plan receives judge approval

FTX to repay 98% of its users around 119% of their claim value Distributions will be made to creditors across more than 200 jurisdictions FTX collapsed in November 2022 amid allegations of fraud and customer fund mismanagement A US judge has approved FTX’s bankruptcy plan to use billions of dollars in recovered assets to repay […] The post FTX to fully repay investors after bankruptcy plan receives judge approval appeared first on CoinJournal.

2024-10-8 00:37	sam bankman-fried
ftx repay plan judge bankruptcy approval receives

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FTX finalizes settlement with Emergent over $600M Robinhood shares claim

FTX debtors will pay Emergent $14 million to cover administrative expenses in exchange for the firm withdrawing any claims to $600 million in Robinhood shares and cash.

2024-9-10 07:32
shares ftx robinhood million emergent firm withdrawing

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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 settles $24 billion IRS claim for fraction to prioritize customer repayments

Defunct crypto exchange FTX has agreed to settle the Internal Revenue Service (IRS) substantial $24 billion tax claim for a significantly lower amount to help the company prioritize its customer repayments during its ongoing bankruptcy process.

2024-6-5 22:16	legal
prioritize repayments ftx customer irs billion claim

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FTX agrees settlement in $24b IRS tax case

FTX agreed to pay the Internal Revenue Service $885 million to settle a $24 billion tax claim the agency levied during bankruptcy proceedings.

2024-6-5 20:27
tax ftx million settle billion claim bankruptcy

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Small creditors put at risk by latest FTX bankruptcy development

The transfer of the bankruptcy claim from FTX EU to FTXcreditor could have a significant impact on stakeholders.

2024-5-15 16:28
ftx bankruptcy claim stakeholders transfer ftxcreditor significant

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BlockFi customers could receive $250 million ahead of other creditors in FTX settlement

Settlement filing reveals BlockFi customers might get early payouts from $250 million secured claim against FTX and Alameda Research.

2024-3-7 14:11	FTX
million ftx blockfi 250 settlement customers payouts

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FTX Ventures Was a Disorganized Mess With Missing Financials, Bankruptcy Documents Say

The latest documents claim that the venture capital arm’s funds were barely tracked.

2022-11-18 23:14	Business
documents venture claim capital arm tracked barely

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FTX may be a fraud, Ripple CEO suggests

Ripple CEO Brad Garlinghouse suggested that the edgy FTX exchange was a fraudulent scheme. Garlinghouse dismisses FTX unregulated claim as “overstated” During a recent interview on CNBC International today, Ripple CEO Brad Garlinghouse, while speaking on the current trend in…

2022-11-17 06:00	ripple
ceo garlinghouse ripple ftx brad interview recent

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US Crypto Investors Sue FTX’s Sam Bankman-Fried, Company’s Celebrity Endorsers

The plaintiffs in a class-action suit claim that the heavily-marketed FTX yield-bearing crypto accounts were actually a Ponzi scheme.

2022-11-17 23:00	Business
crypto ftx heavily-marketed claim yield-bearing scheme ponzi

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FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption

A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding the claim that the securities regulator singled out Ripple and the XRP token. The post FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption appeared first on CryptoSlate.

2022-11-15 23:29	People
sec corruption allegations ftx autopsy hoskinson-schwartz triggers

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Regulator denies asking FTX to prioritize withdrawals for Bahamian clients

The statement from the Securities Commission of The Bahamas refutes a claim from FTX that it has been facilitating withdrawals in accordance with Bahamian regulations.

2022-11-14 05:44
ftx withdrawals bahamian claim facilitating regulations accordance

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Republican lawmaker claims SEC chair was coordinating with FTX ‘to obtain regulatory monopoly’

Minnesota Representative Tom Emmer did not provide any evidence to his claim that Gary Gensler was “helping SBF and FTX work on legal loopholes” but said he was looking into the matter.

2022-11-11 22:30	FTX
ftx work sbf helping gary gensler claim

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TRON Founder Justin Sun Working With FTX to Rescue Investors; Just a Marketing Stunt?

Reports claim that TRON founder Justin Sun is putting together a solution for FTX. But is this just another one of his marketing stunts? The post TRON Founder Justin Sun Working With FTX to Rescue Investors; Just a Marketing Stunt? appeared first on BeInCrypto.

2022-11-10 08:57	TRON (TRX)
marketing ftx tron founder justin sun stunt

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Coinbase employee accused Cobie of spreading insider trading claim because of FTX

Coinbase employee Pete Kim has accused prominent crypto influencer Cobie of spreading insider trading claims against Coinbase because of his partnership deal with FTX. The post Coinbase employee accused Cobie of spreading insider trading claim because of FTX appeared first on CryptoSlate.

2022-9-10 17:06	People
coinbase trading ftx insider employee spreading accused

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29,000 FTX Tokens Bought by Whale as FTT Flips SHIB to Clinch Biggest Token Position

Large investor buys 29,000 FTX tokens as FTT flips SHIB to claim biggest token position

2022-1-17 15:03
shib biggest position token ftt flips ftx

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Sam Bankman-Fried & Michael Saylor Defend Bitcoin Mining on Twitter

The CEOs of FTX and MicroStrategy commented on Senator Warren’s claim that cryptocurrency mining was killing the planet. The post Sam Bankman-Fried & Michael Saylor Defend Bitcoin Mining on Twitter appeared first on BeInCrypto.

2021-9-14 22:20	sam bankman-fried
mining sam saylor bankman-fried twitter michael defend

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FTX seeks to block 3AC’s $1.5B claim, alleges self-inflicted losses

FTX’s bankruptcy estate is pushing back against a $1.5 billion claim from Three Arrows Capital, arguing the failed hedge fund is trying to recover losses from its risky bets. In a 94-page objection filed June 20 in the U.S. Bankruptcy…

Bitcoin options data suggest spike in volatility despite seasonal calm ahead: Kaiko

Bitcoin traders are pricing in higher volatility into June and July, defying the usual summer slowdown, analysts say. Crypto traders might want to cancel their summer vacations as options markets are flashing signs that the coming months could be anything…

Su Zhu-backed crypto exchange OX.FUN under scrutiny over insolvency claims

OX.FUN, a hybrid perps crypto exchange backed by co-founders of the failed Three Arrows Capital hedge fund, is under scrutiny as data suggests it holds mostly its own OX token. Gamified crypto derivatives exchange OX.FUN, which lists Three Arrows Capital…

3AC Founder’s Wife Cashes Out With $38.5 Million Singapore Mansion Sale

A report revealed that the spouse of one of the co-founders of the now-defunct Three Arrows Capital, or 3AC, sold one of their luxurious mansions in Singapore. Related Reading: Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion Property Sale Despite Asset Freeze Reports disclosed that 3AC co-founder Zhu Su’s wife, Tao Yaqiong, successfully […]

3AC meme coin fund criticized for allocating 84% of tokens to team and insiders

A meme coin fund launched by Three Arrows Capital has come under fire for allocating around 84% of its tokens to wallets belonging to team members and insiders. A post by BubbleMaps blockchain analytics showed that more than 80% of…

Liquidators seek $1.3b from TerraForm Labs over 3AC losses

Liquidators of the defunct crypto hedge fund Three Arrows Capital are reportedly pursuing a claim of at least $1.3 billion from TerraForm Labs. According to an Aug. 12 report by Bloomberg, the claim stems from 3AC’s losses following the 2022…

2025-3-14 11:07

ftx claim → Результатов: 69

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