News list for " liquidator"

FTX clearing address transfers $4.40 million worth of HNT to Gate.io in nearly 11 hours

On November 12, according to the monitoring of Paidun, the FTX Liquidator main wallet marked address has transferred about 680,000 HNT (worth about $4.40 million) to the Gate.io in the past 11 hours.

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2024-11-12 12:09:26
FTX清算地址近11小时向Gate.io转移价值440万美元HNT

11月12日消息,据派盾监测,FTX Liquidator主钱包标记地址在过去11小时内已向Gate.io转移约68万枚HNT(价值约440万美元)。

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2024-11-12 12:09:26
FTX liquidator address 6 hours ago Binance deposit address transferred to 1229 SOL

According to Arkham data, the FTX liquidator address six hours ago Binance deposit address transferred 1229 SOL, worth about $196,000.

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2024-11-05 10:03:08
Three Arrows Capital liquidators are calling on the community to report the holdings of SuZhu and Kyle Davies to seek a judicial freeze

Three Arrows Capital's liquidator account (@3ACLiquidation) said in a post on X that the liquidator had previously initiated litigation against Su Zhu and Kyle Davies for improper trading practices in the 2022 fund bankruptcy incident. In December 2023, the British Virgin Islands Court (BVI) has approved the freezing of Su Zhu and Kyle Davies assets worth more than $1 billion and required Su Zhu and Kyle Davies to disclose all of their assets, including cryptoassets. The liquidators have obtaine...

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2024-08-03 09:27:31
FTX customers must choose the Bahamas or US plan by 4:00 am on August 17

The liquidators of FTX Digital Markets Ltd. have initiated the next stage of the liquidation process. Clients FTX.com need to choose whether to participate in the official liquidation process in the Bahamas (the "Bahamas Process") or the Chapter 11 case in the United States (the "US Process"), and must make their choice by 4:00 am on August 17. The liquidators of FTX Digital Markets will hold a Q & A session to help clients understand the selection process. The first Q & A session will be held o...

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2024-07-30 08:58:12