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U.S. IRS Files Claims Worth $44 Billion Against FTX Bankruptcy
www.coindesk.com/business/2023/05/10/us-internal-revenue-service-files-claims-worth-44-billion-against-ftx-bankruptcy/
361 sats
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1 comment
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@k00b
11 May 2023
bitcoin
related
5,800 IRS Employees Owe Nearly $50 Million In Unpaid Taxes: Treasury IG
www.zerohedge.com/personal-finance/5800-irs-employees-and-contractors-owe-nearly-50-million-unpaid-taxes-treasury-ig
1033 sats
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59 comments
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@siggy47
29 Jul
news
FDIC issues cease and desist letter to FTX US [pdf]
www.fdic.gov/news/press-releases/2022/ftx-harrison-letter.pdf
284 sats
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4 comments
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@moel
19 Aug 2022
bitcoin
FTX Bankruptcy Puts $73 Million In Political Donations At Risk Of Clawbacks
www.zerohedge.com/political/ftx-bankruptcy-puts-73-million-political-donations-risk-clawbacks
620 sats
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2 comments
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@cointastical
12 Dec 2022
bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloomberg
www.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats
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1 comment
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@utxo
9 Nov 2022
bitcoin
BREAKING: FTX files for Chapter 11 bankruptcy, SBF resigns
169 sats
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6 comments
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@lpop4254
11 Nov 2022
bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
FTX sues exploiter who filed bankruptcy claim and others to recoup funds
www.theblock.co/post/325311/ftx-sues-scaramucci-storybook-brawl-person-behind-mobilecoin-fiasco-and-others-to-recoup-funds?ref=tftc.io
115 sats
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2 comments
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@User21000000
10 Nov
Politics_And_Law
Mt. Gox Creditors to Start Receiving Worth Billions of USD in BTC, BCH This Year
u.today/mt-gox-creditors-to-start-receiving-payouts-worth-billions-of-usd-in-btc-bch-this-year
169 sats
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4 comments
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@0xbitcoiner
22 Nov 2023
bitcoin
Elevated Bankruptcy Filings in the US: Unraveling the Data & Impact
54 sats
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1 comment
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@TomK
16 Oct 2023
bitcoin
FTX, FTX US and Alameda will file for Chapter 11 bankruptcy in US; SBF resigns
cointelegraph.com/news/ftx-ftx-us-and-alameda-file-for-chapter-11-bankruptcy-in-us-sbf-resigns
100 sats
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0 comments
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@cameri
11 Nov 2022
bitcoin
New FTX balance sheet just dropped
692 sats
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1 comment
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@NewsnNudes
27 Nov 2023
bitcoin
freebie
Why The Largest Banks Want Your FTX Claims | How Bankruptcy Market Works
youtu.be/-Cc-sC4SQNw
52 sats
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0 comments
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@edblock
5 Feb 2023
bitcoin
FTX Bankruptcy Explained!
www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats
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0 comments
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@zuspotirko
14 Nov 2022
bitcoin
The filing indicates that the firm could have up to $10 billion in liabilities,
bitcoinmagazine.com/business/blockfi-files-for-bankruptcy
56 sats
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0 comments
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@ama
28 Nov 2022
bitcoin
‘Hundreds’ of Crypto Cases Coming, IRS Criminal Chief Says
news.bloombergtax.com/crypto/hundreds-of-crypto-cases-coming-irs-criminal-chief-says
86 sats
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2 comments
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@cryptocoin
4 Nov 2022
bitcoin
IRS Accidentally Releases 112,000 Taxpayers’ Private Data....Again
news.bloombergtax.com/daily-tax-report/irs-accidentally-releases-112-000-taxpayers-private-data-again
54 sats
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2 comments
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@slatheredloss
18 Dec 2022
bitcoin
At least $1 billion of client funds missing at failed crypto firm FTX
www.reuters.com/markets/currencies/exclusive-least-1-billion-client-funds-missing-failed-crypto-firm-ftx-sources-2022-11-12/
54 sats
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2 comments
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@mf
12 Nov 2022
bitcoin
Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal case
www.cnbc.com/2023/01/20/feds-seize-almost-700-million-of-sam-bankman-frieds-assets-in-cash-and-equity.html
90 sats
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3 comments
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@ExponentialBTC
21 Jan 2023
bitcoin
$751m of $1,360m in assets of FTX US bankruptcy filing is vapor 🧵
nitter.at/EpsilonTheory/status/1601952544334675973
75 sats
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2 comments
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@cryptocoin
11 Dec 2022
bitcoin
FTX Creditors In Shock As Court Paper Priced BTC At $16,800
bitcoinnews.com/ftx-creditors-shock-btc-16800/
101 sats
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0 comments
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@BitcoinIsTheFuture
30 Dec 2023
bitcoin
more