2023-05-11
CoinDesk
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Filings: the US Internal Revenue Service filed claims worth nearly $44B against FTX's companies, including a $20.4B claim against Alameda for partnership taxes
Tracy Wang / CoinDesk :
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 :
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...
2022-03-04
The Block
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Mykhailo Fedorov cancels Ukraine's crypto airdrop plan, saying the government will instead announce, but not issue, NFTs to support the Ukrainian Armed Forces
🧠 The 4th cohort of Hype-Free Crypto kicks off later this month. Washington Post : Ukraine asked for donations in crypto. Then things got weird. Amelia Isaacs / AltFi : Ukrainian government to sell N...
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