Casa Paura e avidità Piscine minerarie Portafogli Dizionario pubblicizzare Facebook Twitter
Mercato:
24h Vol:
Cryptocurrencies: 16063
Mercata: 115109
CoinsValue.net logo CoinsValue.net logo
ENG
EST
RUS
TUR
DEU
CHI
KOR
ITA
USD
USD
AED
AFN
ALL
AMD
ANG
AOA
ARS
AUD
AWG
AZN
BAM
BBD
BDT
BGN
BHD
BIF
BMD
BND
BOB
BRL
BTN
BWP
BYN
BZD
CAD
CDF
CHF
CLF
CLP
CNH
CNY
COP
CRC
CUC
CUP
CVE
CZK
DJF
DKK
DOP
DZD
EGP
ERN
ETB
EUR
FJD
FKP
GBP
GEL
GHS
GIP
GMD
GNF
GTQ
GYD
HKD
HNL
HRK
HTG
HUF
IDR
ILS
IMP
INR
ISK
JMD
JOD
JPY
KES
KGS
KHR
KMF
KPW
KRW
KWD
KYD
KZT
LAK
LBP
LKR
LRD
LSL
LYD
MAD
MDL
MGA
MKD
MMK
MNT
MOP
MRU
MUR
MVR
MWK
MXN
MYR
MZN
NAD
NGN
NIO
NOK
NPR
NZD
OMR
PAB
PEN
PGK
PHP
PKR
PLN
PYG
QAR
RON
RSD
RUB
RWF
SAR
SBD
SCR
SDG
SEK
SGD
SHP
SLL
SRD
SSP
STD
STN
SVC
SYP
SZL
THB
TJS
TMT
TND
TOP
TRY
TTD
TWD
TZS
UAH
UGX
UYU
UZS
VES
VND
VUV
WST
ZAR
ZMW
ZWL
Mercato
24h Vol
16063
Cryptocurrencies
59.12%
Bitcoin Condividere
BitcoinSistemi 2025-09-23 21:03:07

New Development in the FTX Case: Potential New Gain of $1.15 Billion

New Development in the FTX Case: Potential New Gain of $1.15 Billion

The FTX Recovery Trust, established to repay creditors during FTX's bankruptcy process, has filed a $1.15 billion lawsuit against Bitcoin mining company Genesis Digital Assets and its founders, Rashit Makhat and Marco Krohn. The complaint, filed in Delaware Bankruptcy Court, alleges that the funds in question were transferred by FTX founder Sam Bankman-Fried using misappropriated assets, including customer deposits. The trust is demanding the reversal of these transfers, calling them “fraudulent.” According to the complaint, the majority of the funds were raised from client assets on the FTX exchange. The trust is considering this lawsuit as part of its long-term collection efforts as it seeks to recoup losses from creditors following the historic 2022 crash. Bankman-Fried was convicted of seven counts, including fraud and conspiracy, and sentenced to 25 years in prison. FTX Trust stated that Bankman-Fried invested in Genesis Digital through his fund, Alameda Research, at “grossly inflated valuations” between August 2021 and April 2022. According to the Trust, during this period, FTX was on the verge of bankruptcy and Alameda failed to obtain a fair value for its $1.15 billion investment. Related News: BNB Prepares for Historic Update: Binance Founder CZ Makes Statement The lawsuit also alleges that Bankman-Fried ignored serious warning signs when making investments. These included the energy crisis in Kazakhstan, the disinterest of major investors, unaudited financial records, unsigned documents, and reports of money laundering and tax evasion. Genesis Digital's valuation surge from $3.25 billion in 2021 to $12.2 billion in just a few months was described as “crazy and out of line,” even by the company's own board members. *This is not investment advice. Continue Reading: New Development in the FTX Case: Potential New Gain of $1.15 Billion

La maggior parte ha letto le notizie

Mercato
24h Vol
59.12%
Bitcoin Condividere
0
Oggi notizie
Leggi la dichiarazione di non responsabilità : Tutti i contenuti forniti nel nostro sito Web, i siti con collegamento ipertestuale, le applicazioni associate, i forum, i blog, gli account dei social media e altre piattaforme ("Sito") sono solo per le vostre informazioni generali, procurati da fonti di terze parti. Non rilasciamo alcuna garanzia di alcun tipo in relazione al nostro contenuto, incluso ma non limitato a accuratezza e aggiornamento. Nessuna parte del contenuto che forniamo costituisce consulenza finanziaria, consulenza legale o qualsiasi altra forma di consulenza intesa per la vostra specifica dipendenza per qualsiasi scopo. Qualsiasi uso o affidamento sui nostri contenuti è esclusivamente a proprio rischio e discrezione. Devi condurre la tua ricerca, rivedere, analizzare e verificare i nostri contenuti prima di fare affidamento su di essi. Il trading è un'attività altamente rischiosa che può portare a perdite importanti, pertanto si prega di consultare il proprio consulente finanziario prima di prendere qualsiasi decisione. Nessun contenuto sul nostro sito è pensato per essere una sollecitazione o un'offerta