
Tags: arc
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Creditors with claims under $50,000 have been paid fully, while larger claims await staged distributions to complete full recovery.
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The DOJ claims that in November 2021, SBF authorized a $40 million payment in USDT from Alameda Research to bribe Chinese officials.
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The deal involves Trabucco giving up a yacht, two apartments, and $70 million in FTX claims and is awaiting court approval due in December.
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Ivanov allegedly attempted to “extort” Alameda by demanding backing for Vires and Waves, or he would freeze Alameda’s assets on Vires.
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The Judge said that Singh cooperated extensively with authorities, uncovering hidden FTX misconduct which earned him supervised release instead of a lengthy sentence.
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FTX’s reorganization plan aims to repay creditors with $14.7 to $16.5 billion in recovered assets.
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