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U.S. IRS Files Claims Worth $44 Billion Against FTX Bankruptcy
www.coindesk.com/business/2023/05/10/us-internal-revenue-service-files-claims-worth-44-billion-against-ftx-bankruptcy/
361 sats
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1 comment
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@k00b
11 May 2023
bitcoin
related
5,800 IRS Employees Owe Nearly $50 Million In Unpaid Taxes: Treasury IG
www.zerohedge.com/personal-finance/5800-irs-employees-and-contractors-owe-nearly-50-million-unpaid-taxes-treasury-ig
1033 sats
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59 comments
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@siggy47
29 Jul 2024
news
FTX Bankruptcy Puts $73 Million In Political Donations At Risk Of Clawbacks
www.zerohedge.com/political/ftx-bankruptcy-puts-73-million-political-donations-risk-clawbacks
620 sats
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2 comments
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@cointastical
12 Dec 2022
bitcoin
$751m of $1,360m in assets of FTX US bankruptcy filing is vapor 🧵
nitter.at/EpsilonTheory/status/1601952544334675973
75 sats
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2 comments
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@cryptocoin
11 Dec 2022
bitcoin
New court filing FTX owes customers $1.6 billion of BTC but only has $1 million
twitter.com/BitcoinMagazine/status/1631665366081601537
10 sats
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2 comments
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@lpop4254
3 Mar 2023
bitcoin
FTX sues exploiter who filed bankruptcy claim and others to recoup funds
www.theblock.co/post/325311/ftx-sues-scaramucci-storybook-brawl-person-behind-mobilecoin-fiasco-and-others-to-recoup-funds?ref=tftc.io
115 sats
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2 comments
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@User21000000
10 Nov 2024
Politics_And_Law
75M of FTX’s political donations at risk of being recalled due to bankruptcy
cointelegraph.com/news/75m-worth-of-ftx-s-political-donations-at-risk-of-being-recalled-due-to-bankruptcy-report
35 sats
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0 comments
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@2
12 Dec 2022
bitcoin
FTX bankruptcy estate sues Anthony Scaramucci and SkyBridge Capital
cointelegraph.com/news/ftx-estate-sues-scaramucci-s-sky-bridge-capital
10 sats
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0 comments
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@Rsync25
10 Nov 2024
news
Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal case
www.cnbc.com/2023/01/20/feds-seize-almost-700-million-of-sam-bankman-frieds-assets-in-cash-and-equity.html
90 sats
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7 comments
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@ExponentialBTC
21 Jan 2023
bitcoin
FTX Has Recovered 'Over $5B' in Assets, Bankruptcy Attorney Says
www.coindesk.com/policy/2023/01/11/ftx-has-recovered-over-5b-in-assets-bankruptcy-attorney-says
41 sats
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5 comments
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@cryptocoin
11 Jan 2023
bitcoin
Why The Largest Banks Want Your FTX Claims | How Bankruptcy Market Works
youtu.be/-Cc-sC4SQNw
52 sats
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1 comment
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@edblock
5 Feb 2023
bitcoin
U.S. Trustee objects to FTX plan, says creditors shouldn't pay for data breach
www.theblock.co/post/312927/u-s-trustee-objects-to-ftx-plan-says-creditors-shouldnt-pay-for-data-breach
20 sats
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0 comments
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@Rsync25
24 Aug 2024
news
Hedge fund billionaire drops suit vs. IRS over tax leak as agency apologizes
www.politico.com/news/2024/06/25/ken-griffin-drops-irs-leak-suit-00164870
10 sats
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0 comments
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@Rsync25
26 Jun 2024
news
FTX sues KuCoin to recover $50 million in withheld assets
cryptoslate.com/ftx-sues-kucoin-to-recover-50-million-in-withheld-assets/
10 sats
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0 comments
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@Rsync25
29 Oct 2024
news
The filing indicates that the firm could have up to $10 billion in liabilities,
bitcoinmagazine.com/business/blockfi-files-for-bankruptcy
56 sats
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0 comments
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@ama
28 Nov 2022
bitcoin
FTX Bankruptcy Explained!
www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats
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0 comments
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@zuspotirko
14 Nov 2022
bitcoin
FTX spent $40M on food, flights, and hotels in just 9 months: Court filings
cointelegraph.com/news/ftx-spent-40m-on-food-flights-and-hotels-in-just-9-months-court-filings/
41 sats
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1 comment
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@slatheredloss
9 Jan 2023
bitcoin
Trump may face a $100 million-plus tax bill if he loses IRS audit
apnews.com/article/trump-tax-losses-audit-election-chicago-skyscraper-47729a0758e6b54aa06c075fc49c5c53
32 sats
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0 comments
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@riberet19
12 May 2024
alter_native
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
FTX Lawyer: 'Substantial Amount of Assets' Either Stolen or Missing --WSJ
twitter.com/DeItaone/status/1595091116898091008?t=XCp5O4l5rpODUOGAxO6_WQ&s=19
12 sats
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0 comments
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@lpop4254
22 Nov 2022
bitcoin
SEC Might Challenge FTX Bankruptcy Estate Paying Back Customers With Stablecoins
www.coindesk.com/policy/2024/09/02/sec-might-challenge-ftx-bankruptcy-estate-from-paying-back-customers-with-stablecoins/
10 sats
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0 comments
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@Rsync25
2 Sep 2024
news
Intuit, Owner of TurboTax, Wins Battle Against America’s Taxpayers
prospect.org/power/2025-04-17-intuit-turbotax-wins-battle-against-taxpayers-irs-direct-file/
21 sats
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1 comment
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@_Bubble_2009
18 Apr
news
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