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FTX and Alameda Research Collapse Sad Event but ‘Good for the Long Run’ Says DWF Labs Managing Partner

While the collapse of the crypto exchange FTX and its affiliate Alameda Research is thought to have left many crypto players, including market makers, in the worst possible position, according to Andrei Grachev, managing partner at DWF Labs, this inc...

Creditors owed money by FTX

FTX lawyers submitted its creditor matrix to the U.S. Bankruptcy Court on Jan. 25. The 115-page document lists creditors alphabetically. Airlines, hotels, charities, banks, venture capitalists, and media are creditors. (Read More)

U.S. Federal prosecutors allege that Sam Bankman-Fried has used money from FTX exchange to invest in the VC

SBF contributed $400 million in Modulo Capital. Prosecutors believe Modulo investment was made using stolen or illegal funds. (Read More)

IRS revealed to be FTX creditors

submitted by /u/nicoznico [link] [comments]

FTX lawyers to drag founder Sam Bankman-Fried's family to force answer and provide documents

submitted by /u/Mr_Bob_Ferguson [link] [comments]

Sam Bankman-Fried’s Mother and Brother Not Cooperating With Financial Probe, FTX Lawyers Say

submitted by /u/liveaskings [link] [comments]

Crypto Markets Today: Bitcoin Clings to $23K, FTX’s Creditor List Revealed - CoinDesk

Crypto Markets Today: Bitcoin Clings to $23K, FTX’s Creditor List Revealed& & CoinDesk

FTX creditors revealed: among them Goldman Sachs, JPMorgan, Wells Fargo - they should have invested in Bitcoin instead of out-of-thin-air shitcoin IOUs.

submitted by /u/bitsteiner [link] [comments]

Sens. Warren, Wyden question quality of auditors’ oversight in light of FTX debacle

The senators co-authored a letter to the Public Company Accounting Oversight Board chair asking how FTX and other crypto firms were audited and why the audits failed so badly....

FTX’s Creditor List Includes Federal Agencies, Crypto Firms And Celebrities

A court filing by FTX’s lawyers revealed hundreds of creditors that are owed by the bankrupt crypto exchange.& The creditors include celebrities, federal agencies, and crypto firms like Binance and Coinbase.& The names of the exchange’s reta...

Digital Surge Survives The Crash Of FTX Crypto Exchange

The collapse of the crypto exchange FTX last year shook the industry. The exchange was among the top in the industry, with many investors and firms as users. However, following FTX’s filing for bankruptcy, the investors lost access to their fun...

FTX legal team calls for Sam Bankman-Fried’s family to answer questions under oath: Report

Joseph Bankman, Barbara Fried and Gabriel Bankman-Fried could reportedly face questions in bankruptcy court about any financial benefits they may have received from FTX....

FTX Publishes Creditor List, Owes Millions to Well-Known ... - Bitcoin News

FTX Publishes Creditor List, Owes Millions to Well-Known ...& & Bitcoin News

FTX Publishes Creditor List, Owes Millions to Well-Known Institutions and Government Agencies

The now-defunct crypto exchange FTX has published its list of creditors, with the names unredacted. The comprehensive list, which is over 100 pages long, shows that FTX owes a lot of money to well-known institutions, including Binance, Airbnb, Apple,...

FTX seeks to question Sam Bankman-Fried’s family about its wealth

submitted by /u/s1n0d3utscht3k [link] [comments]

FTX Owes Money to Netflix, Binance, Wall Street Journal, Filing Shows

submitted by /u/Qlown [link] [comments]

SBF allegedly used FTX money to invest $400M in obscure VC firm

U.S. prosecutors alleged that SBF’s Modulo investment was likely made using misappropriated money from FTX deposits by customers. Authorities in the United States migh...

Bitcoin options traders bet on massive rally in BTC, battle FTX contagion and Genesis meltdown - FXStreet

Bitcoin options traders bet on massive rally in BTC, battle FTX contagion and Genesis meltdown& & FXStreet

Bitcoin surges ahead of Ethereum in post-FTX recovery rally - Proactive Investors UK

Bitcoin surges ahead of Ethereum in post-FTX recovery rally& & Proactive Investors UK

115-page doc shows big tech firms, airlines and government entities owed by FTX

The 115-page document was filed by FTX lawyers in the US Bankruptcy Court for the District of Delaware. The list of creditors shows all those owed money by the collapse FTX crypto exchange. The document however redacts the names of individual custom...

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