Celsius Starts Distributing Over $3 Billion in Crypto and Fiat to Creditors – Unchained Source Cluster: Unchained Source Node: 1943509Time Stamp: Feb 1, 2024
FTX Customers to Receive Majority of $9 Billion Shortfall Claim Next Year Source Cluster: Unchained Source Node: 1902798Time Stamp: Oct 17, 2023
FTX exploiter converts another $25M worth of ETH to BTC, total up to $100M Source Cluster: CryptoSlate Source Node: 1898275Time Stamp: Oct 5, 2023
Celsius Disclosure Statement Approved by Court Source Cluster: TheNewsCrypto Source Node: 1876896Time Stamp: Aug 17, 2023
FTX Debtors Battle for Asset Control Source Cluster: Finance Magnates Source Node: 1873696Time Stamp: Aug 10, 2023
BlockFi’s Disclosure Statement Receives Conditional Approval By US Bankruptcy Court Source Cluster: CryptoPotato Source Node: 1871372Time Stamp: Aug 4, 2023
FTX’s Customer Deposit Misuse Revealed in Second Report – Investor Bites Source Cluster: Investor Bites Source Node: 1853098Time Stamp: Jun 27, 2023
FTX Debtors Unveil Report That Identifies and Discusses Control Failures by Sam Bankman-Fried Led Management Source Cluster: Bitcoin News Source Node: 1823723Time Stamp: Apr 10, 2023
FTX’s Alameda sues Grayscale over crypto trusts Source Cluster: Forkast Source Node: 1810685Time Stamp: Mar 7, 2023
Debtors Declare ‘Massive Shortfall’ in FTX Assets, FTX US Also In the Red Source Cluster: Decrypt Source Node: 1809024Time Stamp: Mar 2, 2023
US Feds Confiscate Nearly $700M of Sam Bankman-Fried’s Assets: Report Source Cluster: CryptoPotato Source Node: 1790484Time Stamp: Jan 21, 2023
US Feds Confiscate Nearly $700M of Sam Bankman-Fried’s Assets: Report Source Cluster: CryptoPotato Source Node: 1790485Time Stamp: Jan 21, 2023