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FTX LOAN PAYMENTS
Crypto lobbyist charged with breaking campaign finance rulesNearly two years after FTX filed for bankruptcy, the charges against Bond show that the legal fallout from the company's implosion is not o...- FTX reaches settlement with BlockFi, may pay up to $874 millionFTX and BlockFi have reached a settlement, awaiting court approval. FTX will pay BlockFi up to $874 million due to the bankruptcy and misus...
- FTX gets approval for $50-million LedgerX sale, asserts $3.9-billion Genesis claimAs part of that broader effort, FTX on Wednesday said it would seek repayment of nearly $4 billion from Genesis Global Capital (GGC), the b...
- FTX reaches deal to recover over $400 million from hedge fund ModuloBahamas-based Modulo agreed to pay $404 million in cash and give up its claim to $56 million in assets held on FTX's crypto exchange, accor...
- FTX transferred $2.2 billion to Bankman-Fried via related entities, new managers sayFTX also disclosed that more than $3.2 billion was transferred through payments and loans to company founders and key employees. These paym...
- Crypto-focused bank Silvergate plans to shut down following blow from FTXThe decision to shutter the bank comes after the company warned last week that it was evaluating its ability to operate as a going concern,...
- FTX sues Voyager Digital to claw back $446 million in 2022 loan paymentsFTX and Voyager both filed for bankruptcy amid a 2022 collapse in cryptocurrency markets, but Voyager's bankruptcy preceded FTX's filing by...
- BlockFi says it repaid investor $15 million to settle over crypto crashThe settlement resolved claims by the investor, identified only as "Counterparty A," who had purchased equity shares that were issued as pa...
- Crypto empire DCG faces US investigation over internal transfersProsecutors have started requesting interviews and documents, one of the people said. The Securities and Exchange Commission is also conduc...
- The charges against Sam Bankman-FriedAs of this week, SBF is no longer a free man, having been arrested in the Bahamas on Monday. What’s more, it turns out US prosecutors – unl...
- Byju’s under pressure on $1.2B loan; SBF arrested in Bahamas on US chargesEdtech giant Byju’s, India’s highest-valued startup, has been looking to restructure a $1.2 billion loan as it struggles with huge losses a...
- How did FTX fleece the world’s shrewdest investors?In total, FTX raised $1.9 billion from 80 investors in just two years. The now-bankrupt company’s cap table reads like a list of the world’...
- New CEO calls FTX's corporate control a 'complete failure'FTX collapsed last week after a run on deposits exposed a deep financial hole in the business. Last Friday, the company filed for bankruptc...
- FTX's Sam Bankman-Fried begged for a rescue even as he revealed huge holes in firm's booksHunkered in his Bahamas apartment, Bankman-Fried toiled through the night, calling some of the world's biggest investors, including Sequoia...
- How Sam Bankman-Fried's crypto empire collapsedThe empire built by Bankman-Fried, who was once compared to titans of finance such as John Pierpont Morgan and Warren Buffett, collapsed la...
- Indian crypto investors want more transparency; Twitter sacks thousands of contractorsThere have been widespread calls for more transparency in crypto since FTX, one of the world’s biggest crypto exchanges, collapsed last wee...
- Learnings from crypto collapse on how to evaluate new-age businessesA critical aspect that usually works in such situations is the presence of skin in the game – it offers no guarantee of success, but an abs...
- Binance-FTX saga: Ongoing bloodbath in crypto and what to expect aheadFor crypto investors, this entire week has been a rollercoaster ride
- Crypto exchange FTX to acquire bankrupt Voyager's assetsCrypto lenders including Voyager boomed during the COVID-19 pandemic, luring depositors with high interest rates and easy access to loans r...
- Crypto exchange FTX to acquire bankrupt Voyager's assetsCrypto lenders including Voyager boomed during the COVID-19 pandemic, luring depositors with high interest rates and easy access to loans r...
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