2023-03-23
CoinDesk
7 related
Court filings: FTX plans to recover $460M in assets, including $404M in cash, of the $475M seed capital transferred from Alameda to hedge fund Modulo in 2022
Tracy Wang / CoinDesk :
2023-02-15
New York Times
1 related
Sources: FTX lawyers and hedge fund Modulo are negotiating the return of Sam Bankman-Fried's $400M investment in Modulo, currently sitting in a JPMorgan account
The founders of the trading firm Modulo Capital are in talks with FTX about returning the investment that Sam Bankman-Fried made in the fund.
2023-01-24
New York Times
A look at Sam Bankman-Fried's $400M investment in obscure hedge fund Modulo, shortly before FTX collapsed; Modulo's executives had close ties to SBF and FTX
After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder's huge investment in Modulo Capital. Tweets: @niubi , @niubi , @jessicakmathews , @macrocephalopod , @smtuff...
2022-12-20
CoinDesk
1 related
A look at Modulo Capital, a mysterious multi-strategy hedge fund founded in 2022 and based in Albany in The Bahamas, which received $400M from Alameda Research
Tracy Wang / CoinDesk : Tweets: @smtuffy , @hsakatrades , @founderannie , @fxmacro , @mattwalshinbos , @0x_tracy , @jcoviedo6 , @hsakatrades , and @smtuffy Tweets: Sean Tuffy / @smtuffy : SBF launder...
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