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CryptoCurrency

US Tax Department Claims $44 Billion from Bankrupt FTX

  • The claims are primarily for partnership and payroll taxes.
  • The largest claim is $20.4 billion against Alameda Research LLC.
by Arnab Shome
CryptoCurrency

US Court Orders FTX’s Alameda Research to Be Repaid $53M Deltec Loan

  • Deltec signed a promissory note for $50M from Alameda Research in 2021.
  • Alameda Research recently sued Grayscale to recover $250M for creditors.
by Solomon Oladipupo
CryptoCurrency

OKX to Transfer $157 Million in Frozen Assets Linked to FTX and Alameda Research

  • The assets were frozen immediately after the FTX collapse.
  • OKX confirms its willingness to cooperate further with the fallen exchange debtors.
by Damian Chmiel
CryptoCurrency

FTX's Affiliate Sues Grayscale to Recover $250M for Customers and Creditors

  • FTX accused Grayscale of exorbitant fees and redemption ban.
  • Meanwhile, a federal appeal court hears Grayscale's case against the SEC on Tuesday.
by Solomon Oladipupo
CryptoCurrency

BlockFi Has $1.2 Billon FTX, Alameda Exposure

  • The reported figure was an unredacted company filing that was mistakenly uploaded.
  • It is much greater than the figures in previous public disclosures.
by Arnab Shome
News

The Block CEO Resigns as Tainted Loan from Bankman-Fried Surfaces

  • Michael McCaffrey received $43 million in loans from Alameda Research.
  • He used part of the proceeds to buy out other investors from The Block.
by Arnab Shome
CryptoCurrency

Troubled FTX Files for Bankruptcy as CEO Sam Bankman-Fried Resigns

  • Bankman-Fried has been replaced by John J. Ray III.
  • The bankruptcy proceeding includes FTX.com, FTX.US, Alameda Research and 130+ affiliates.
by Solomon Oladipupo
CryptoCurrency

FTX Opts for Capital Raise as Alameda Research Winds Down on Trading

  • Bankman-Fried held talks with Justin Sun, Tron's Founder, report says.
  • Alameda Research's balance sheet is full of FTX tokens (FTT), a review finds.
by Solomon Oladipupo
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