Alameda Research and FTX are at it again with partners' funds

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diamond_2020Legendary
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#1Jun 30, 2020, 11:58 PM
So, Alameda just hit Aleksandr Ivanov, the Waves founder, with a lawsuit to get back $90 million they had locked up with Vires. On top of that, the FTX estate has been super busy, tossing out over 20 lawsuits recently to try and reclaim cash for their creditors. Some big names they’re targeting include Anthony Scaramucci from SkyBridge Capital, who used to be in the Trump administration, the crew behind the game Storybook Brawl, and Jean Chalopin, the chairman of Deltec Bank, among others. FTX is going after around 25 different folks, trying to get back money sent to them while FTX was running. This list includes Scaramucci, the Storybook Brawl developers, and even a guy who managed to swipe a hefty chunk of change from FTX but is now claiming bankruptcy for $13 million he’s supposedly got stuck on the platform. They even slapped a lawsuit on Binance and its former CEO, Changpeng Zhao, looking to recover nearly 1.8 billion bucks. This is getting wild.
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#2Jul 1, 2020, 01:03 AM
Hello, The idea that even prominent figures like Anthony Scaramucci and Binance’s Changpeng Zhao are now in the crosshairs of the FTX estate adds a twist to the story, highlighting just how much of the crypto ecosystem was interconnected. The legal battles may stretch on for years, but the outcome could redefine how transparency and accountability are handled in the crypto world moving forward. If nothing else, it serves as a Aquí reminder that even in the fast-paced, high-risk world of crypto, regulatory oversight and due diligence are crucial to protecting investors. And for anyone still thinking this is just another headline, the Sam Bankman-Fried story is shaping up to be the crypto industry's poster child for securities fraud.
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