U.S. IRS Files Claims Worth $44 Billion Against FTX Bankruptcywww.coindesk.com/business/2023/05/10/us-internal-revenue-service-files-claims-worth-44-billion-against-ftx-bankruptcy/
361 sats \ 1 comment \ @k00b 11 May 2023 bitcoin
related
5,800 IRS Employees Owe Nearly $50 Million In Unpaid Taxes: Treasury IGwww.zerohedge.com/personal-finance/5800-irs-employees-and-contractors-owe-nearly-50-million-unpaid-taxes-treasury-ig
1033 sats \ 59 comments \ @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 \ 4 comments \ @moel 19 Aug 2022 bitcoin
FTX Bankruptcy Puts $73 Million In Political Donations At Risk Of Clawbackswww.zerohedge.com/political/ftx-bankruptcy-puts-73-million-political-donations-risk-clawbacks
620 sats \ 2 comments \ @cointastical 12 Dec 2022 bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloombergwww.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
BREAKING: FTX files for Chapter 11 bankruptcy, SBF resigns
169 sats \ 6 comments \ @lpop4254 11 Nov 2022 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
Mt. Gox Creditors to Start Receiving Worth Billions of USD in BTC, BCH This Yearu.today/mt-gox-creditors-to-start-receiving-payouts-worth-billions-of-usd-in-btc-bch-this-year
169 sats \ 4 comments \ @0xbitcoiner 22 Nov 2023 bitcoin
Elevated Bankruptcy Filings in the US: Unraveling the Data & Impact
54 sats \ 1 comment \ @TomK 16 Oct 2023 bitcoin
FTX, FTX US and Alameda will file for Chapter 11 bankruptcy in US; SBF resignscointelegraph.com/news/ftx-ftx-us-and-alameda-file-for-chapter-11-bankruptcy-in-us-sbf-resigns
100 sats \ 0 comments \ @cameri 11 Nov 2022 bitcoin
New FTX balance sheet just dropped
692 sats \ 1 comment \ @NewsnNudes 27 Nov 2023 bitcoin freebie
Why The Largest Banks Want Your FTX Claims | How Bankruptcy Market Worksyoutu.be/-Cc-sC4SQNw
52 sats \ 0 comments \ @edblock 5 Feb 2023 bitcoin
FTX Bankruptcy Explained!www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats \ 0 comments \ @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 \ 0 comments \ @ama 28 Nov 2022 bitcoin
‘Hundreds’ of Crypto Cases Coming, IRS Criminal Chief Saysnews.bloombergtax.com/crypto/hundreds-of-crypto-cases-coming-irs-criminal-chief-says
86 sats \ 2 comments \ @cryptocoin 4 Nov 2022 bitcoin
IRS Accidentally Releases 112,000 Taxpayers’ Private Data....Againnews.bloombergtax.com/daily-tax-report/irs-accidentally-releases-112-000-taxpayers-private-data-again
54 sats \ 2 comments \ @slatheredloss 18 Dec 2022 bitcoin
At least $1 billion of client funds missing at failed crypto firm FTXwww.reuters.com/markets/currencies/exclusive-least-1-billion-client-funds-missing-failed-crypto-firm-ftx-sources-2022-11-12/
54 sats \ 2 comments \ @mf 12 Nov 2022 bitcoin
Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal casewww.cnbc.com/2023/01/20/feds-seize-almost-700-million-of-sam-bankman-frieds-assets-in-cash-and-equity.html
90 sats \ 3 comments \ @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 \ 2 comments \ @cryptocoin 11 Dec 2022 bitcoin
FTX Creditors In Shock As Court Paper Priced BTC At $16,800bitcoinnews.com/ftx-creditors-shock-btc-16800/
101 sats \ 0 comments \ @BitcoinIsTheFuture 30 Dec 2023 bitcoin
Feds announce $3.36 billion seizure of bitcoin,www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html#Echobox=1667835484
257 sats \ 0 comments \ @lpop4254 7 Nov 2022 bitcoin