Tag: claw
CoinFLEX’s Creditors Are Suing CEO Mark Lamb Over OPNX Pivot and Want to Claw Back Money From Roger Ver
"I was the plaintiff, not CoinFLEX," Ver insisted, adding that the suit was kept confidential in accordance with Hong Kong law. CoinFLEX "later filed [...]
FTX Bankruptcy Estate Sues Sam Bankman-Fried's Parents, Joseph and Barbara, to Claw Back 'Misappropriated Funds'
Allan Joseph Bankman and Barabara Fried, the parents of Sam Bankman-Fried, have been sued by the FTX bankruptcy estate.
www.coindesk.com [...]
Gold Prices Still Haunted By Higher Yields, But Claw Back Some Ground
Gold (XAU/USD) Analysis and ChartGold prices have ticked up despite higher Treasury yieldsThey remain heavy though after three days of declinesThe $19 [...]
Victim of 90 ETH exploit set to claw funds back after hacker was blacklisted
With the help of police and cyber authorities, a victim of a hack worth 90 Ether (ETH) has gotten the attacker’s Tether (USDT) address blacklisted. As [...]
FTX sues Sam Bankman-Fried and other former execs to claw back $1B
FTX has sued former CEO Sam Bankman-Fried and several other former key executives from the now-bankrupt crypto exchange to recover more than $1 billio [...]
3AC Liquidator May Try to Claw Back About $1.2B From Digital Currency Group, BlockFi
A confidential July 7 report from Teneo, the liquidator, that CoinDesk reviewed referred to more than $1 billion of “prospective claims” against DCG a [...]
FTX seeks to claw $700M from Bankman Fried friends and affiliated funds
FTX has filed a lawsuit in the United States Bankruptcy Court for the District of Delaware against some of the investment firms it had ties to before [...]
FTX seeks to claw back $4B from Genesis in a battle of the bankrupt
Cryptocurrency exchange FTX is seeking to recover around $4 billion from similarly bankrupt crypto lender Genesis and a still-solvent British Virgin I [...]
Bankrupt Crypto Exchange FTX Seeks to Claw Back Nearly $4B in Ongoing Bankruptcy Case
According to Wednesday's filing, Alameda repaid $1.8 billion in loans to Genesis and pledged $273 million to Genesis in the 90 days before the various [...]
FTX seeks to claw back $460M from Bankman-Fried-backed VC firm
Bankrupt crypto exchange FTX is seeking to recover $460 million of allegedly misappropriated customer funds from venture capital (VC) firm Modulo Capi [...]
FTX Bankruptcy Estate to Claw Back $460M From Modulo Capital
Alameda Research seeded little-known Bahamas-based hedge fund Modulo Capital with $475m in 2022. The recovery includes $404m of cash.
www.coindesk.co [...]
FTX seeks to claw back political donations by the end of February
FTX's new management is seeking to recover political donations made by Sam Bankman-Fried and other FTX executives until February 28, according to a st [...]
FTX warns it will claw back political donations and contributions
Bankrupt cryptocurrency exchange FTX says it is considering using legal avenues to recover all payments and contributions handed out by its associated [...]
Celsius' Crypto Customers Face Big Obstacle in Trying to Claw Back Their Deposits
A change in the corporate structure of Celsius made when raising money last year may come under scrutiny as the bankrupt crypto lender tries to sell i [...]
CAD/JPY Primed to Claw Again Draw back
CAD/JPY PRICE OUTLOOK: CANADIAN DOLLAR TO REBOUND ON HAWKISH BOC TILTCAD/JPY promoting strain may very well be subsiding because the Canadian Gree [...]