FTX Estate

Highlights: Three Arrows Capital subpoena targets Sam Bankman-Fried and former FTX leaders in a $1.5B liquidation case. Zhu Su accuses Sam Bankman-Fried of forcibly liquidating 3AC assets during the 2022 crypto market collapse. FTX will begin its next round of […]

Highlights: LayerZero and FTX Estate reached a settlement after two years of legal battles over a disputed transaction. The dispute involved a $45 million loan forgiveness deal between LayerZero and Alameda Research before FTX’s collapse. LayerZero repurchased FTX’s shares and […]

Highlights: FTX is pursuing $1.8 billion from Binance and CZ, alleging that Sam Bankman-Fried improperly transferred assets.   FTX has expanded legal actions against executives and affiliates to recover funds for impacted creditors.   Alameda Research also filed suit against Waves’ founder […]

Highlights: FTX estate will auction 22.3 million WLD tokens valued at approximately $33.7 million. Bids are due by 8 PM on October 3, with a minimum bid of $2.5 million. This auction represents the final opportunity to buy WLD tokens […]