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Search Results for: accounting discrepancies

News 

FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders

March 18, 2023 admin $6.8 Billion, accounting discrepancies, Alameda Research, Amazon Web Services, american express, AWS, Bankruptcy, conglomerate, counterparties, Cryptocurrency, debt, debts, Fairview Asset Management, financial discrepancies, ftx, insiders, Jimmy Buffett, liabilities, Margaritaville Beach Resort, Meta, News, Payments, political donations, quantitative trading, Quickbooks, Sam Bankman-Fried, Spotify, Stripe, third-party loans, Trulioo, Turner Network Television, unpaid invoices, Vendors

According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion

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Report: Deleted Files Indicate Crypto Lender Hodlnaut’s Execs Gave Little Weight to Terra Luna Exposure

October 31, 2022 admin $190 million, $190M, Anchor, BTC, Celsius, Court, creditors, Crypto lender, Deleted Documents, ETH, Fatman, Freeze Withdrawals, Hodlnaut, Hodlnaut Execs, Hodlnaut Executives, judicial management, News, Singapore Court, Stablecoins, Terra collapse, terrausd (UST) crash, UST, Withdrawals

According to a report, the embattled crypto lender Hodlnaut saw a significant loss from the Terra blockchain collapse last May.

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