Alameda Research, the hedge fund subsidiary of the bankrupt crypto exchange FTX, has filed a lawsuit against Sasha Ivanov, the founder of the Waves blockchain. The suit, filed on November 10, seeks to recover $90 million worth of cryptocurrency deposited with Vires.Finance, a decentralized exchange built on the Waves blockchain. ...
Former FTX compliance chief, Daniel Friedberg, has agreed to collaborate with class action lawyers in a lawsuit against celebrities accused of promoting the bankrupt crypto exchange. According to an amended complaint filed in a Florida District Court on May 11, 2023, Friedberg has provided evidence that promotional activities for FTX ...
The Internal Revenue Service (IRS) in the United States has issued demands for back taxes from Alameda Research, FTX, and their affiliates, including West Realm Shires, Blockfolio, and Ledger Holdings. The total amount of the demands is a staggering $44 billion, spread across 45 separate claims. The IRS released a ...
Bankrupt cryptocurrency exchange FTX is reportedly seeking to recover $460 million in allegedly misused customer assets from venture capital firm Modulo Capital. FTX is settling with Modulo Capital for $460 million. First big "clawback". pic.twitter.com/JNHn2bhNLb — FTX 2.0pium (FTX Creditor) (@AFTXcreditor) March 22, 2023 On March 22, 2023, FTX filed ...
The administrators in charge of restructuring the bankrupt crypto exchange, FTX, have revealed that six former executives, including Sam Bankman-Fried (SBF), received payments and loans totalling $3.2 billion from FTX-affiliated companies. Sharing the FTX Debtors’ press release just issued: https://t.co/r7PlneGSXF — FTX (@FTX_Official) March 16, 2023 On March 15, 2023, ...
