#SBF allegedly used #FTX #money to invest $400M in obscure VC firm

With eyes on #FTX bankruptcy, U.S. regulator seeks more due diligence #authority

#FTX’s Huge Creditor List Includes Some of SBF’s Close #Partners

#FTX legal team calls for Sam #Bankman-Fried’s family to answer questions under oath: Report

explainers, and unique stories from the ever-changing crypto industry. On today's show, Calanthia Mei of Masa Finance explains the company's new soulbound NFT protocol on Ethereum. #tmc #FTX

FTX's Big Tech creditors revealed, and what soulbound NFTs mean for web3 users: CNBC Crypto World #FTX #news

#SBF allegedly used #FTX money to #invest $400M in obscure VC firm

Previously, the deputy prime minister at #Singapore's #government-owned #investment firm #Temasek admitted that their investment in #FTX caused “reputational damage” for the firm.

The news comes amid U.S. commissioner for Commodity Futures #Trading Commission, Christy Goldsmith Romero, questioning the due diligence work done by #VCs and money managers who funded #FTX

#FTX lawyers are now reportedly eyeing Modulo’s assets as they scramble to recover the billions of #dollars from repaying their customers, investors and other creditors

The Modulo investment was likely made using criminal proceeds or misappropriated money that #FTX customers had deposited with the #exchange.

As previously reported, #SBF’s hedge fund and #FTX’s sister firm, Alameda Research, invested a total of $400 million in Modulo in 2022, which became one of the most significant investments by SBF

U.S. federal prosecutors have alleged that #Bankman-Fried has used money from #FTX #exchange to invest in the venture capital (#VC) firm Modulo Capital, according to The New York Times.

U.S. prosecutors alleged that #SBF’s Modulo investment was likely made using misappropriated money from #FTX deposits by customers.

#SBF allegedly used #FTX money to invest $400M in obscure #VC firm

Digital Surge emerges as a rare survivor of #FTX fallout #crypto

#CFTC’s Johnson makes a call to #action following #FTX fallout

Court docs: #FTX debtors, Bahamian #liquidators object to U.S. Trustee’s examiner request

#FTX lawyers: Examiner could #cost $100M and ‘provide no #benefit’

#SBF allegedly used #FTX money to invest $400M in obscure #VC firm

#FTX creditors include #Google, Meta, Circle, Genesis, govt. agencies

#SBF allegedly used #FTX money to invest $400M in obscure #VC firm

#FTX creditors list includes Amazon, #Apple and other #tech giants

The #expansive creditor matrix encompasses numerous #businesses in several countries caught up in the collapse of #FTX.

#FTX Creditors Include Apple, Netflix and #Coinbase, Court #Documents Reveal

#FTX #creditor list shows airlines, #charities and tech firms caught in collapse

#FTX lawyers: Examiner could #cost $100M and ‘ #provide no benefit’

#Sam_Bankman-Fried allegedly used criminal proceeds from #FTX to pay Alameda’s $400 million investment in the obscure #VC Modulo Capital

As the long #crypto winter, made colder by the #FTX collapse, continues to affect the sector

Japan’s financial watchdog expects the local unit of Sam Bankman-Fried’s failed crypto empire #FTX will repay funds to #customers starting next month

The ministry's daily video briefing on Tuesday did not mention any pullback, #micromessiging #ftx

Dnieper River, where Ukrainian forces are pushing to retake the area. #ftx #india

One of #FTX’s Biggest Victims Could Be the Bahamas’ #Finance Reputation

Japan #Expects Local #FTX Clients to Get Funds Back From February

This was despite the hefty #market turmoil in November and December following the collapse of #FTX

In a December tell-all #Twitter thread, a previous #FTX employee detailed the “moronically inefficient” luxury expenditures of the #business

Earlier filings made in November by #FTX’s lawyers speculated the #exchange may have over a million creditors

FTX hired the firm to represent them, but the #company said it ceased work with #FTX upon its bankruptcy

#FTX not only owes large entities but seemingly smaller #businesses too, as a Nassau-based pest control business and a garden center appear on the list

Late on Jan. 25, lawyers for #FTX filed its creditor matrix to the United States #Bankruptcy Court for the District of Delaware