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350 results
Reuters4d
FTX reaches deal to recover over $400 mln from hedge fund Modulo
March 22 (Reuters) - Bankrupt crypto exchange FTX has reached a deal to recover more than $400 million in cash from hedge fund Modulo Capital, pulling back 97% of the money that FTX companies sent ...
CoinTelegraph3d
FTX seeks to claw back $460M from Bankman-Fried-backed VC firm
with a motion hearing set for April 12. Related: FTX debtors file lawsuit against exchange’s Bahamian arm on ownership of property In its latest presentation to creditors on March 17 ...
CoinDesk3d
Dreams of Rebooting FTX Face Cold Reality That Its Technology Wasn’t Well-Regarded
Don't miss "FTX: What Happened" with the former president of FTX's U.S. arm and Anthony Scaramucci. When the new boss of FTX, John J. Ray III, told The Wall Street Journal in January that he was ...
CoinTelegraph6d
FTX debtors file lawsuit against exchange’s Bahamian arm on ownership of property
The legal teams representing Alameda Research, FTX US and FTX Trading have filed a complaint against the Bahamas-based FTX Digital Markets, claiming the company was a “fraudulent enterprise ...
Wall Street Journal6d
FTX Lawsuit Says Affiliate in Bahamas Has No Claim to Company Assets
Managers of FTX are suing a company affiliate based in the Bahamas, seeking a bankruptcy court ruling to end a dispute with liquidators there over who should control and distribute assets of the ...
Fox Business3d
Gisele Bündchen says she was 'blindsided' by FTX collapse
Supermodel Gisele Bündchen described the rapid collapse of cryptocurrency exchange FTX in late 2022 as "terrible," saying it "blindsided" her. Bündchen told Vanity Fair she was "no different ...
Business Insider3d
Gisele Bündchen was one of FTX's biggest equity holders, and says she was 'blindsided' by its collapse
An curved arrow pointing right. International supermodel Gisele Bündchen was among the top equity holders of the collapsed crypto exchange FTX, alongside her ex-husband the NFL legend Tom Brady.
Business Insider4d
From $2.5 million yachts to $400,000 in DoorDash bills, here are Sam Bankman-Fried and other execs' wildest purchases with FTX and Alameda funds
An curved arrow pointing right. Since the dramatic implosion of crypto exchange FTX last November, court filings and other reports have revealed the extent of executives' lavish spending habits.
International Business Times6d
FTX Sues Liquidators Of Its Bahamian Affiliate Over Crypto Exchange Ownership
Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, arrives to the Manhattan federal court in New York City ...
The New York Times2d
The Younger Brother Caught in the Middle of the FTX Investigation
The collapse of FTX prompted federal authorities to investigate allegations that sweeping fraud drove the exchange into bankruptcy in November, as well as potential campaign finance law violations ...

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