Tag: FTX

US Judge Consolidates Silvergate Bank and FTX Lawsuits

US Judge Consolidates Silvergate Bank and FTX Lawsuits

According to a report, Silvergate Bank, which is no longer operational, is facing three lawsuits from former investors who allege that the bank aided FTX, a now-bankrupt crypto exchange, in defrauding investors.  The lawsuits have been consolidated by California Judge Jacqueline Scott Corley of the Northern District since they involve ...

FTX Seeks to Recover $460M From VC Firm, Modulo Capital

FTX Seeks to Recover $460M From VC Firm, Modulo Capital

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 ...

Sam Bankman-Fried & FTX/Alameda Research Former Executives Accused of Taking $3.2 Billion of Company Funds

Sam Bankman-Fried & FTX/Alameda Research Former Executives Accused of Illegally Taking $3.2 Billion of Company Funds

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, ...

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