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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 Rubin , Digital Currency Group , Alameda Research , Genesis Global Capital International , Genesis Global Capital , Avoidance 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 Kingdom , Sam Bankman , Group Under John Ray , Alameda Research , Genesis Global Capital , Debtor Alameda Research Ltd , International Ltd , Alameda Research On Modulo Capital , Sam Bankman Fried Founded , British Virgin Islands Based , Avoidance Actions , John Ray , Modulo Capital , Crypto Business , Sam Bankman Fried , Genesis 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 States , Johnj Ray , Sam Bankman , Steve Muchoki , Genesis Global Capital International , Miami International Holdings Inc , Alameda Research , Genesis Trading , Sam Bankman Fried , Chief Executive Officer , Chief Restructuring Officer , Avoidance Actions , Miami 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 States , New York , United Kingdom , Dow Jones , Debtor Alameda Research Ltd , Alameda Research , New York Times , Kitco News , Genesis Global Capital , British Virgin Island , Avoidance Actions , Financial Times , Redaction Period , First Amendment , Bankruptcy 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 States , District Of Columbia , Mexico City , Distrito Federal , North Carolina , Kevin Keough , Kevinj Keough , Joseph Cudia , Kevin Keogh , Patrickj Reilley , Michaeld Sirota , Cole Schotz , Dissolution Of The Committee , Service List , Committee Of Unsecured Creditors , Court Plaza , Or Discontinuing Service , Kroll Restructuring Administration , Avctechnologies United States Inc , Kandy Communications , Computex Technology Solutions , Corporate Authority , Order Directing Joint Administration Of Chapter , Company History , Bankruptcy Court , Avctechnologies Canada Ltd ,