关于「Bankrupt」的内容列表
Lawyer fees for the FTX bankruptcy have soared to $950 million, making it one of the most expensive Chapter 11 bankruptcies in U.S. history since Lehman Brothers.
February 17th news, according to @ai_9684xtpa monitoring, FTX bankruptcy auction of 11.20 million SOL (worth about 2.06 billion US dollars) will be unlocked on March 1, 2025. Previously, FTX sold a total of 41 million SOL through three auctions, the main buyers and their returns are as follows: Galaxy bought 25.52 million at $64 each, returning 187%; Pantera and other buyers bought 13.67 million at $95 each, returning 93%; Figure and other buyers bought 1.80 million at $102 each, returning 80%.
Coinbase has filed an amicus curiae brief in the ongoing bankruptcy of Prime Trust, urging the court to uphold the legal protection of client assets held by custodians. Paul Grewal, Coinbase's chief legal officer, released the document, stressing that client assets should not be included in the bankruptcy proceedings of custodians. The company advocates for the implementation of Article 8 of the Uniform Commercial Code (UCC), which ensures that assets held by the custodian belong to the custo...
FTX administrators are being sued by creditor Lidia Favario for extravagant expenses. Favario points out that administrators spent too much on FTX bankruptcy proceedings, including high-end hotel accommodations and exorbitant transportation costs. She points to A & M professionals spending $971.74 a night at a luxury hotel in New York, and one professional paying $1,733 for a taxi. In addition, FTX also paid $2,683 for three taxis to wait for CEO John Ray's testimony. Favario appealed to the cou...
Cryptopia, a bankrupt New Zealand crypto exchange, has returned 400 million New Zealand dollars (about $225 million) worth of cryptocurrency to 10,000 verified account holders. Account holders of Bitcoin and Dogecoin have received their first cryptocurrency distributions, according to a public announcement from the liquidators. "Over 400 million NZ dollars have been returned on-chain in the last 48 hours," Cryptopia liquidator Grant Thornton noted.
According to Arkham's monitoring, about half an hour ago, Alameda Research: FTX Bankruptcy Estate Marked Address received 15.639 million POLs worth approximately $5.81 million from Polygon's multi-signature contract. Bankrupt Alamade Research is one of Polygon's investors.
据 Arkham 监测，大约半小时前，Alameda Research：FTX Bankruptcy Estate 标记地址从 Polygon 多签合约中接收了 1,563.9 万枚 POL，价值约 581 万美元，已破产的 Alamade Research 是 Polygon 的投资人之一。
On November 13th, according to Forbes, the FTX bankruptcy management team has launched 23 lawsuits against multiple entities, including Binance, Anthony Scaramucci and its SkyBridge Capital, Crypto.com, and Fwd.us, a lobbying group backed by Mark Zuckerberg. These lawsuits aim to recover billions of dollars lost due to the FTX crash, including lawsuits against Binance and former CEO Zhao Changpeng for up to 1.76 billion dollars. The lawsuit documents state that FTX founder S...
As FTX's estate attempts to recover money for creditors, 23 new lawsuits have been filed against Binance, Anthony Scaramucci, SkyBridge Capital, Crypto.com, and even Fwd.us, a lobby group backed by Mark Zuckerberg. The lawsuits allege that the money transferred to the groups was part of a larger "influence buying campaign" orchestrated by FTX founder Sam Bankman-Fried. According to the lawsuit documents, Bankman-Fried through sponsorship,...
Alameda Research, the trading subsidiary of bankrupt crypto exchange FTX, has filed a lawsuit against Aleksandr Ivanov, the founder of Waves and its affiliated entities, in an attempt to recover at least $90 million, The Block reported on January 11. Alameda said in a filing on Sunday that it seeks to transfer $90 million worth of assets owned by debtors in the bankruptcy of Alameda and FTX, adding that Alameda had previously deposited these assets in Waves.
Bankrupt cryptocurrency exchange FTX has filed a lawsuit seeking to recover at least $11 million in Crypto.com accounts linked to its sister company, Alameda Research. It is reported that after Alameda declared bankruptcy Crypto.com locked its accounts and denied FTX administrators' requests to access funds. FTX claims that before filing for bankruptcy, Alameda registered an account on the Crypto.com under the name Ka Yu Tin (aka Nicole Tin). According to the company, this practice is common in ...
FTX, which is in the midst of a bankruptcy reorganization, filed a lawsuit seeking to recover at least $11.40 million from the Crypto.com. The money was allegedly held in a Crypto.com account linked to FTX's sister company, Alameda Research. According to the lawsuit documents, the account was registered in the name of Alameda employee Ka Yu Tin, aka Nicole Tin. FTX said the practice was routine for Alameda to disguise its trading activities. FTX claims Alameda actually controlled and funded the ...
The California Department of Financial Protection and Innovation (DFPI) has announced the permanent revocation of the lending license of bankrupt cryptocurrency lending platform BlockFi. The decision comes two years after BlockFi filed for bankruptcy. The DFPI suspended BlockFi's license in November 2022 and has since conducted a comprehensive review of the company. BlockFi has agreed to accept license revocation and promised to stop illegal and unsafe business practices. The DFPI originally fin...
According to Ember, the bankrupt and liquidated crypto lending platform BlockFi continued to transfer 7,382 ETH ($19.77 million) to Coinbase Prime six hours ago. BlockFi transferred 19,449 ETH ($51.46 million) to CoinbasePrime in just over a day.
According to on-chain analyst Ember, the bankrupt and liquidated crypto lending platform BlockFi transferred 12,067 ETH ($31.69 million) into Coinbase Prime 5 hours ago.
