FTX, once among the world's top crypto exchanges, shook the sector in November by filing for bankruptcy, leaving an estimated 1 million customers and other investors facing total losses in the billions of dollars.
The U.S. Treasury's Financial Crimes Enforcement Network and U.S. Internal Revenue Service are among those owed money by FTX, the list of creditors filed in a U.S. court on Wednesday showed. It did not give details of the nature or amount of monies owed.A FINMA spokesperson said it could not explain why it had appeared on the list of creditors. The watchdog was not a client of FTX and had not acted on its platforms, they added.
FinCEN and the IRS declined to comment. Japan's FSA, contacted outside business hours, did not immediately respond to a request for comment.and Binance, the world's largest crypto exchange and once an arch-rival of FTX, were also cited as creditors.FTX said last year it owed its 50 biggest creditors
Has joe Biden returned the money he received from FTX yet
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Unredacted Financial Documents Show Blockfi's $1.2 Billion Connection With FTX, Alameda Research – Bitcoin NewsReportedly, the now-defunct crypto lender Blockfi had more than $1.2 billion tied up with FTX and Alameda Research. Extreme caution of the $APT currency, I swear it will drop sharply to $10❌🚫📛⛔️🔻🔻 Totally agree, but I only use ChiefraFba for signals and analysis Hey, join our 'legend trading' group on BAND - The app for groups and communities!
Source: BTCTN - 🏆 531. / 51 Read more »
United Airlines' first class of pilots graduates at United Aviate Academy in GoodyearThis Wednesday, United Airlines celebrated the graduation of its first-ever class of students from United Aviate Academy, located at the Phoenix Goodyear Airport. MORE ⬇️ Candidates for pilot training should be admitted on MERIT and not on, as UAL states, diversity! MERIT is what this country was built on and, personally, makes me feel safer knowing the pilot flying my plane was picked because he/she was the best candidate for training!🤔
Source: abc15 - 🏆 263. / 63 Read more »
Treasury takes another 'extraordinary' step on debt limitWASHINGTON (AP) — U.S. Treasury Secretary Janet Yellen sent a letter Tuesday to congressional leaders saying she's suspending the reinvestment of some federal bonds in a government workers' savings plan — an additional “extraordinary' measure to buy time for President Joe Biden and Congress to raise the nation's debt limit . Business Is raising the debt ceiling the only solution?
Source: AP - 🏆 728. / 51 Read more »
Treasury Secretary Janet Yellen Takes Measures to Ease Debt-Ceiling WoesThe Treasury Department will stop fully investing in a government investment vehicle for federal employees as the U.S. bumps up against its debt ceiling, Janet Yellen said Wish they extended that to the fbi. When they broke into my car to steal the evidence I compiled regarding medical fraud, workplace assault, harassment, stalking, etc one the agents was driving a govt leased vehicle (got the license plate too). Guess, I should be thankful. How about CUTTING SPENDING? Nationalise the federal reserve! Liberate the fed liberate the US!
Source: WSJ - 🏆 98. / 63 Read more »
U.S. Treasury activates another maneuver to avoid breaching debt limitU.S. Treasury Secretary Janet Yellen activated another extraordinary cash management measure on Tuesday to avoid breaching the federal debt limit, suspending daily reinvestments in a large government retirement fund that holds Treasury debt, the department said. God bless her! Janet Yellen is at the helm of the largest Ponzi scheme in human history Another gimmick. Instead of engaging in all these shenanigans, the Treasury should MTFC.
Source: Reuters - 🏆 2. / 97 Read more »
Clear Upward Trend in Addresses as Ethereum Rallies Past $1.6K: DataEthereum has made a remarkable recovery since the FTX contagion hit the crypto market. Great news!
Source: Crypto_Potato - 🏆 568. / 51 Read more »