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FTX Creditor Meeting; SBF Gave Ex-Jane Street Traders Who Formed Modulo Capital $400M

FTX's new management told a procedural hearing it had over $1 billion in assets identified. Alameda Research invested $400 million into Modulo Capital, a multi-strategy hedge fund founded early this year by two former Jane Street traders and one developer. Bankrupt crypto lender BlockFi has asked a U.S. court to greenlight customer withdrawals that are locked up in the platform, court filings show.

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Finanzas

Банкман-Фрид из FTX дал бывшим трейдерам Jane Street, которые основали Modulo Capital, 400 миллионов долларов

Компания Modulo, основанная в начале 2022 года, работала в том же элитном жилом комплексе на Багамах, где жили Сэм Бэнкман-Фрид и другие сотрудники FTX.

Sam Bankman-Fried speaks at Consensus C22 (CoinDesk)

Vídeos

Top FTX Group Exec Tipped Off Bahamian Authorities About Possible Fraud

A top executive of the FTX group of companies told Bahamas police that funds were commingled between the crypto exchange and its sister trading firm Alameda Research as early as Nov. 9, court documents show. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest developments in FTX's bankruptcy.

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Судебные иски Bankman-Fried раскрывают «особое отношение» FTX к Alameda Research

«Личная копилка» Сэма Бэнкмана-Фрида Alameda Research была тесно связана с его биржей FTX.

Sam Bankman-Fried (Danny Nelson/CoinDesk)

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New FTX CEO: 'No Separateness Whatsoever' Between FTX, Alameda Research

John J. Ray III, the new CEO of bankrupt crypto exchange FTX, testified before the U.S. House Committee on Financial Services Tuesday. He added, "There were virtually no internal controls and no separateness whatsoever" between FTX and Alameda Research.

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10 вопросов генеральному директору FTX Джону Дж. RAY III от юриста по ценным бумагам

В своем недавнем медиатуре опальный основатель Сэм Бэнкман-Фрид утверждает, что не совершал мошенничества. Кто-то, у кого все еще есть доступ к счетам FTX и Alameda Research, может доказать обратное.

Law Justice Court Legal (Shutterstock)

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Ex-Alameda CEO Hires Former SEC Crypto Regulator as Lawyer: Bloomberg

Caroline Ellison, former CEO of Alameda Research, has hired a former U.S. Securities and Exchange Commission (SEC) official as her lawyer in the federal probe into crypto exchange FTX’s collapse, according to Bloomberg. "The Hash" panel discusses the latest in the fall of Sam Bankman-Fried's crypto empire.

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SBF's Alameda Research Secretly Funded Crypto Media Site 'The Block'; Crypto Contagion Concerns

Crypto media site The Block was secretly funded over the last two years by Sam Bankman-Fried’s Alameda Research, The Block confirmed on Friday. Bernstein reacted to Genesis’ extended withdrawal freeze, saying that saving Grayscale would cost a fortune for Digital Currency Group (DCG), which owns Genesis Trading, Grayscale and CoinDesk. Plus, details on Coinbase asking users to switch USDT for USDC and Bankman-Fried agreeing to testify before U.S. House Financial Committee.

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Finanzas

Исследовательская компания Сэма Бэнкмана-Фрида Alameda Research тайно финансирует сайт Криптo СМИ The Block и его генеральный директор

Издание The Block подтвердило, что генеральный директор Майкл Маккаффри подал в отставку из-за того, что кредиты стали достоянием общественности.

Michael McCaffrey has resigned as CEO of The Block. (Danny Nelson/CoinDesk)

Opinión

Будьте терпеливы: Сэм Бэнкман-Фрид может отправиться в тюрьму на очень, очень долгий срок

Согласно федеральным правилам США по вынесению наказаний, бывший вундеркинд может оказаться за решеткой пожизненно.

(Relaxfoto.de/Getty Images)