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Cryptocoins News / Finance Magnates - 1 year ago
The federal judge overseeing the case against the FTX Founder, Sam Bankman-Fried has now rejected all pre-trial motions filed by his legal teams to dismiss 10 of the 13 criminal charges against him. Judge Lewis Kaplan of the District Court in New Yor...
by COINS NEWS - 1 year ago
submitted by /u/EngineeringFinal3419 [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/scecominorrr [link] [comments]
Cryptocoins News / Finance Magnates - 1 year ago
FTX's bankruptcy team tasked with recovering customer funds released a new report yesterday (Monday) showing the collapsed cryptocurrency exchange has so far recovered $7 billion out of the $8.7 billion owed to customers.According to the report, th...
by COINS NEWS - 1 year ago
Thousands in grants were given out by former FTX executives for niche projects, according to a report by FTX restructuring chief John Ray. Former FTX executives allege...
by COINS NEWS - 1 year ago
submitted by /u/Savi321 [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Tracing funds is highly challenging, according to the FTX Debtors’ second interim report, and there is no doubt that that was by design. FTX has recovered about $7 bi...
by COINS NEWS - 1 year ago
submitted by /u/ChemicalGreek [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/koelebobes [link] [comments]
by COINS NEWS - 1 year ago
The new management team of FTX, which went bankrupt last year, said it made a lot of progress securing assets and recovered $7 billion in liquid assets so far. This is being reported by Bloomberg News today, based on a report shared by the mana...
Cryptocoins News / The Cointelegraph - 1 year ago
A creditor of now-bankrupted crypto exchange FTX pledged a $31,307 claim as collateral for a DeFi loan. A creditor of now-bankrupted crypto exchange FTX pledged a clai...
Bitcoin News / Bitcoin.com - 1 year ago
According to a lawsuit filed this week with the U.S. Bankruptcy Court for the District of Delaware, FTX lawyers are seeking to claw back $700 million from K5 Global Technology, its subsidiaries, and the firm’s founders. The attorneys allege tha...
Cryptocoins News / The Cointelegraph - 1 year ago
Legal representatives of the media outlets have reportedly argued that FTX is not entitled to a “novel and sweeping exception” just because its customers use cryptocurrency....
Cryptocoins News / EthereumWorldNews - 1 year ago
FTX has sued K5 Global to recover the $700 million invested in it by former CEO Sam Bankman-Fried.& Bankman-Fried transferred vast sums of money from his trading firm to K5 and other related ventures in 2022.& The investment reportedly allow...
by COINS NEWS - 1 year ago
submitted by /u/BraidRuner [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Sequoia’s Alfred Lin stood up for the firm’s $213.5 million investment in the now-bankrupt crypto exchange FTX. American venture capitalist Alfred Lin, a partner at S...
Bitcoin News / Bitcoinist - 1 year ago
According to a Reuters report, Bankrupt cryptocurrency exchange FTX has filed a lawsuit against K5 Global, an investment firm co-founded by Michael Kives, a former aide to Hillary Clinton. The lawsuit seeks to recover $700 million in investments alle...
Cryptocoins News / The Cointelegraph - 1 year ago
After a Hollywood dinner party, hundreds of millions of dollars of “avoidable” transfers were sent from Alameda to investment firm K5 Global, the suit alleges. FTX has...
Cryptocoins News / Blockchain - 1 year ago
An independent auditor has examined the legal fees incurred during the initial months of FTX's bankruptcy, revealing a staggering amount exceeding $200 million. The auditor justifies these significant fees, considering the monumental nature of the ta...
by COINS NEWS - 1 year ago
Over the past 1.5 hours address 0xd275 deposited: - 1,140 WBTC ($32.89M) to Bitfinex. - 15,000 ETH ($27.17M) to Binance, Coinbase and Kraken. This happened amid ETH and WBTC prices skyrocketed over the past 24 hours. This wallet address is the wallet...
Cryptocoins News / The Cointelegraph - 1 year ago
The more than $200 million in legal fees charged in the first months of FTX’s bankruptcy have been examined by an auditor, who describes them as remarkable fees for remarkable service....
by COINS NEWS - 1 year ago
submitted by /u/Oneiros1999 [link] [comments]
by COINS NEWS - 1 year ago
Daaaaaym submitted by /u/Shiratori-3 [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
It has now been seven months since FTX exchange filed for bankruptcy after a massive bank run and billions of dollars worth of user and creditor funds are still stuck on the platform. As the bankruptcy unfolds, the exchange seems to be bleeding even...
by COINS NEWS - 1 year ago
SBF was really and truly a bank man, anything to make tradfi more money while negatively affecting ftx actual users who lost money. How would you feel if you lost money to ftx scam and you see them paying millions everyday to law firms etc when they...
