FTX

On March 16th, Ben Armstrong, founder of YouTube and BitBoy Crypto, threatened to reveal the identity of the founder of SHIB this week. Some netizens suspected that it was Sam Bankman Fried, the founder of FTX. Ben Armstrong responded that Sam had been involved early after the relationship between the two co founders of SHIB broke down. One of the founders left and made his own chain. When the project started, the main founder worked with Sam. The founder of BitBoy Crypto said he would disclose the identity of the founder of SHIB this week Analysis based on this information:Ben Armstrong, the founder of YouTube and BitBoy Crypto, caused a stir in the cryptocurrency world on March 16th when he threatened to disclose the identity of the founder of SHIB this week. This threat sent netizens into overdrive, with many speculating that the founder of SHIB could be Sam Bankman Fried, the founder of FTX. However, in response to these…

According to reports, FTX and its affiliated debtors submitted financial statements to the bankruptcy court, which showed that Alameda Research had transferred and loaned as much as $3.2 billion to FTX’s founders and executives, including Sam Bankman Fried (approximately $2.2 billion), Nishad Singh (approximately $587 million), Gary Wang (approximately $246 million), Ryan Salame (approximately $87 million), John Samuel Trabucco (approximately $25 million) Caroline Ellison (approximately $6 million). These amounts do not include over $240 million for the purchase of luxury homes in the Bahamas, political and charitable contributions directly provided by FTX debtors, and asset transfers to non debtor subsidiaries in the Bahamas and other jurisdictions. FTX Financial Statements: Alameda Research transferred and loaned approximately $2.2 billion to SBF Analysis based on this information:According to recent reports, documents submitted by FTX and its associated debtors to the bankruptcy court reveal that Alameda Research provided as much as $3.2 billion to FTX’s founders and executives in the form of transfers and…

It is reported that FTX, the cryptocurrency exchange, applied to the US judge, hoping to give another six months to submit the reorganization plan in Chapter 11 of the bankruptcy law. It said that after the bankruptcy last year, the company needed more time to continue to clarify its financial situation and would “soon” publish the details of its assets and liabilities. According to a motion submitted to the Delaware District Bankruptcy Court of the United States on Friday, the company requested to propose a reorganization plan before September 7, compared with the previous plan of March 11. FTX applied to submit the bankruptcy reorganization plan within 6 months Analysis based on this information:FTX, one of the most prominent cryptocurrency exchanges, has reportedly applied to a US judge to extend the deadline for submitting its reorganization plan under Chapter 11 bankruptcy law. The new request asks for six more months to submit the plan, as the company needs additional time…

It is reported that @ JieData, an observer on the chain_ Com data monitoring shows that the funds of FTX related addresses (beginning with 0x77f and 0x97f) began to flow out today, with a total of US $48.17 million transferred to Alameda Research. The relevant address of FTX transferred US $48.17 million to Alameda, and part of it has been transferred to Coinbase and Coinbase Analysis based on this information:According to a recent report by @JieData, an observer on the Chain Com data monitoring system, FTX, a popular cryptocurrency exchange, has transferred funds totaling $48.17 million to Alameda Research. The funds were transferred from addresses beginning with 0x77f and 0x97f to Alameda Research. This development has raised questions among crypto enthusiasts with many speculating on the motive behind such a move. Alameda Research is a successful quantitative trading firm known for its involvement in trading and liquidity provision across various cryptocurrency exchanges. Why would FTX transfer such a huge amount…

On March 14, according to the source, the United States federal prosecutor in Manhattan is investigating the conversation between Jump, Jane Street and Alameda Research, a bankrupt FTX subsidiary, about the Telegram chat group that may rescue UST in May last year, and whether it involves possible market manipulation. Bloomberg: US prosecutors are investigating the group chat records of Jump, Alameda and others related to the rescue of the destabilized currency UST in May last year Analysis based on this information:The United States federal prosecutor in Manhattan is investigating a conversation that occurred in May 2020 between Jump, Jane Street, and Alameda Research, a bankrupt FTX subsidiary, regarding the Telegram chat group that may rescue the UST. It is being investigated whether or not this conversation involves possible market manipulation. Market manipulation is the act of artificially inflating or deflating the price of an asset for personal gain or to manipulate the market. In this case, the conversation between these…

On March 10, Nishad Singh, the former FTX engineering director, bought a US $3.7 million holiday home in the San Juan Islands last October, which has been conf…

According to the court documents submitted on Tuesday, the bankrupt cryptocurrency exchange FTX hopes to launch a $4 million bonus plan to prevent employees wi…

On March 9, Christian Everdell, the lawyer of Sam Bankman-Fried (SBF), the former FTX chief executive, said on Wednesday that it might be necessary to postpone…

On March 8, John J. Ray III, the new CEO of FTX, said that although Alameda\’s business record may be incomplete, it still found some positions in grayscale tru…

According to reports, FTX, the bankrupt cryptocurrency exchange, said that its affiliate Alameda Research had filed a lawsuit against Grayscale Investments, th…

According to reports, market news: FTX debtor seeks injunctive relief to allow redemption.

FTX debtor seeks injunctive relief to allow redemption

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It is reported that DeFi insurance provider Nexus Mutual has paid about US $5 million in claims due to the bankruptcy of FTX and BlockFi, and is expected to pa…

On March 7, the FTX creditor tweeted that FTX might be recovered $2.5 billion of Genesis loans, which were repaid fraudulently from stolen customer funds. \”In …

It is reported that according to the annual investor letter of Multicoin Capital, the hedge fund of Multicoin Capital lost 91.4% in 2022. The performance of th…

On March 4, it was reported that the United States prosecutor said on the terms of bail that the communication device of Sam Bankman-Fried (SBF), founder of FT…

It is reported that Silvergate Bank said that it requested the court to separate the FTX customer litigation cases. In the previous federal lawsuit, Silvergate…

According to reports, according to Watcher. Guru, FTX confirmed that $8.9 billion of customer funds were lost.

FTX confirmed that $8.9 billion of custo…

It is reported that at least two cryptocurrency companies announced the impact of the news on them on social media today after the important announcement invol…

It is reported that the new court documents show that FTX owes its customers 1.6 billion dollars in Bitcoin, but only 1 million dollars at present. Only 0.06% …

7:00-12:00 Keyword: Coin security, Kinship Ventures, FTX, PROOF

Summary of important developments at noon on March 3

Interpretation of the news:<b…