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CATEGORY: insiders


Mar 18, 2023 10:30

FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders

According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8 [...]

The post FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders appeared first on Crypto Breaking News.

Suspected insider wallets net $20M on Solanas Focai memecoin launch

Author: Cointelegraph by Zoltan Vardai
United States
Jan 06, 2025 12:00

Suspected insider wallets net $20M on Solanas Focai memecoin launch

At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment.

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