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Bankrupt Crypto Exchange FTX Seeks to Claw Back Nearly $4B in Ongoing Bankruptcy Case

There will be a hearing on May 25 to discuss the motion by the FTX estate.

James rubinDigital currency groupAlameda researchGenesis global capital internationalGenesis global capitalAvoidance actions

FTX Wants To Recoup Nearly $4 Billion Funds From Genesis Global

In the court papers, the FTX Group branded Genesis as "one of the main feeder funds for FTX and instrumental to its fraudulent business model."

United kingdomSam bankmanGroup under john rayAlameda researchGenesis global capitalDebtor alameda research ltdInternational ltdAlameda research on modulo capitalSam bankman fried foundedBritish virgin islands basedAvoidance actionsJohn rayModulo capitalCrypto businessSam bankman friedGenesis global

FTX Officials Seek to Recover Over $3 88B from DCG-backed Genesis Global

According to court filings, FTX and Alameda Research officials are seeking to get back nearly $4 billion paid to DCG-backed Genesis Trading.

United statesJohnj raySam bankmanSteve muchokiGenesis global capital internationalMiami international holdings incAlameda researchGenesis tradingSam bankman friedChief executive officerChief restructuring officerAvoidance actionsMiami international holdings

FTX eyes $3 9 billion clawback from Genesis as major media outlets demand creditors be made public

FTX eyes $3 9 billion clawback from Genesis as major media outlets demand creditors be made public
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United statesNew yorkUnited kingdomDow jonesDebtor alameda research ltdAlameda researchNew york timesKitco newsGenesis global capitalBritish virgin islandAvoidance actionsFinancial timesRedaction periodFirst amendmentBankruptcy code

American Virtual Cloud Technologies : Counsel to the Debtors and Debtors in Possession - Form 8-K

, such Person s or Entity s respective heirs, executors, estates, servants, and nominees. 98. "Released Parties" means the following Entities, each in their capacity as such,. | April 11, 2023

United statesDistrict of columbiaMexico cityDistrito federalNorth carolinaKevin keoughKevinj keoughJoseph cudiaKevin keoghPatrickj reilleyMichaeld sirotaCole schotzDissolution of the committeeService listCommittee of unsecured creditorsCourt plaza

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