FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28 By Cointelegraph

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FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28

Cryptocurrency Feb 01, 2023 01:01PM ET

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FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28

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FTX creditor list shows airlines, charities and tech firms caught in collapse

The complete list of creditors owed money by the bankrupt cryptocurrency exchange FTX has been released, revealing a wide range of global companies. Among the potential creditors are airlines, hotels, charities, banks, venture capital companies, media outlets and crypto companies, along with United States and international government agencies. According to another headline regarding the FTX scandal, U.S. federal prosecutors allege that Sam Bankman-Fried invested $400 million in the venture capital firm Modulo Capital with money from the FTXs customers. Investigators allege that Modulo was likely built with criminal proceeds or misappropriated funds. Lawyer costs in the case are estimated to reach hundreds of millions of dollars before the firms bankruptcy investigation is over.

BlockFi uncensored financials reportedly shows $1.2B FTX exposure

Bankrupt crypto lending firm BlockFi uploaded uncensored financials by mistake, revealing $1.2 billion in assets tied up with bankrupt exchange FTX and defunct trading firm Alameda Research. The unredacted filings show that, as of Jan. 14, BlockFi had $415.9 million worth of assets linked to FTX and a whopping $831.3 million in loans to Alameda. BlockFi filed for Chapter 11 bankruptcy on Nov. 28, citing the collapse of FTX just weeks earlier as the cause of its financial troubles.

New Celsius token may be used to repay creditors

Binance holds token collateral and user funds on same wallet by mistake

Genesis creditors file securities lawsuit against Barry Silbert and DCG

Bitcoin will hit $200K before $70K bear market next cycle Forecast

Mango Markets sues Avraham Eisenberg for $47M in damages plus interest

Argo Blockchain accused of misleading investors in class-action lawsuit

US Justice Department seizes website of prolific ransomware gang Hive

The legal dangers of getting involved with DAOs

NFT creator: Amber Vittoria crushes it in her Big Girl Pants

Reformed altcoin slayer Eric Wall on shitposting and scaling Ethereum

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FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28

FTX creditor list shows airlines, charities and tech firms caught in collapse

BlockFi uncensored financials reportedly shows $1.2B FTX exposure

New Celsius token may be used to repay creditors

Binance holds token collateral and user funds on same wallet by mistake

Genesis creditors file securities lawsuit against Barry Silbert and DCG

Bitcoin will hit $200K before $70K bear market next cycle Forecast

Mango Markets sues Avraham Eisenberg for $47M in damages plus interest

Argo Blockchain accused of misleading investors in class-action lawsuit

US Justice Department seizes website of prolific ransomware gang Hive

The legal dangers of getting involved with DAOs

NFT creator: Amber Vittoria crushes it in her Big Girl Pants

Reformed altcoin slayer Eric Wall on shitposting and scaling Ethereum

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