FTX
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Warning against Unauthorized Debt Token Proposals: FTX
On February 17, the official FTX tweet said that the FTX debtor reminded stakeholders to be vigilant against fraud from entities claiming to be associated with…
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Judge Orders FTX Co-Founder to Disclose Names of Bond Guarantors
It is reported that the United States federal judge in Manhattan approved a motion requiring SBF, the co-founder of FTX, to disclose the names of its two bond …
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FTX Transfers $7.7 Billion of Bahamas Assets to US Entities Before Bankruptcy Filing
It is reported that a Delaware bankruptcy court learned on Wednesday that before FTX filed for bankruptcy last year, it transferred $7.7 billion of the Bahamas…
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US Judge Denies Motion for Independent Examiner in FTX Bankruptcy Case
It is reported that at the hearing on Wednesday, a US judge rejected the motion to appoint an independent examiner to investigate the FTX bankruptcy case.
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Ruairi Donnelly’s Early Involvement in Alameda Research, FTX, and Polaris
According to reports, the Wall Street Journal reported that before becoming the chief of staff of FTX in 2019, Ruairi Donnelly was one of the first employees o…
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Modulo Capital founder in talks to return $400 million investment to FTX
On February 15, the New York Times quoted people familiar with the matter as reporting that the founder of Modulo Capital had been reviewed by the prosecutor i…
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Modulo Capital founder in talks to return $400 million investment to FTX
On February 15, the New York Times quoted people familiar with the matter as reporting that the founder of Modulo Capital had been reviewed by the prosecutor i…
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Delaware Bankruptcy Court Authorizes Sale of FTX Assets
It is reported that the Delaware Bankruptcy Court has authorized and approved the sale or transfer of certain FTX assets. This includes investments held by FTX…
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FTX Turkey Removed from FTX Bankruptcy Case by Delaware Bankruptcy Court
It is reported that the judge of the Delaware Bankruptcy Court approved the removal of its Türkiye subsidiary FTX Turkey from the FTX bankruptcy case. After FT…
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FTX Crash causes significant drop in USDC market value
It is reported that the market value of USDC has shrunk by nearly US $7 billion since the FTX crash in October 2022. Glassnode data shows that before the FTX c…