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Tag: Bankruptcy

FTX-tied townhouse in Washington DC unlisted: Report

February 4, 2023 wp-bot Cointelegraph

A few blocks from the U.S. Capitol, the townhouse belongs to Guarding Against Pandemics, a nonprofit organization founded by Gabriel Bankman-Fried, SBF’s brother.

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Another SBF Company Goes Under – Are You Affected?

February 4, 2023 wp-bot Inside Bitcoins

Sam Bankman-Fried seems to be hit by another bankruptcy report, as his holding firm, Emergent Fidelity Company, files for bankruptcy. SBF and the former FTX

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Sam Bankman-Fried’s holding company files for bankruptcy

February 3, 2023 wp-bot Cointelegraph

Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its

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Alameda Research wallet receives $13M from Bitfinex, other sources

February 2, 2023 wp-bot Cointelegraph

The assets transferred to Alameda’s consolidation wallet are reportedly part of bankruptcy recovery efforts.

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FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

February 1, 2023 wp-bot Cointelegraph

FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisers to provide documents and information for ongoing investigations.

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Celsius publishes list of users eligible to withdraw majority of assets

February 1, 2023 wp-bot Cointelegraph

Eligible creditors will not be able to withdraw their funds from Celsius unless they update their accounts with AML and KYC data.

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