Cointime

Cointime

Download App
iOS & Android
Home / Financing

FTX Creditors List Includes More Than 50 Hong Kong Institutions, Including Regulators HKMA and SFC

A broad list of potential creditors to collapsed cryptocurrency exchange FTX includes more than 50 Hong Kong entities, with two government bodies that regulate virtual assets, in a display of the one-time crypto giant’s extensive reach.

The Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) are included in a 115-page list – spanning more than 7,500 rows of parties, including many redacted names – filed to the Delaware bankruptcy court on Wednesday. At least 50 other Hong Kong entities were also listed.

FTX
Comments

All Comments

Recommended for you

  • Account abstraction app Plena raises $5 million

    Plena, an abstract account application, has completed a $5 million financing round with participation from Big Brain Holdings, DeWhale, GBV, WebWise, Galxe, Normie Ventures, FounderHeads, and others. In addition, Plena has announced a collaboration with DAO Maker, Chain GPT, Decubate, AI Tech, and Viction Chain by Coin98 to launch the largest airdrop campaign, distributing 2% of its total supply before listing.

  • Account abstraction app Plena completes $5 million in financing, with Normie Ventures and others participating

    Plena, an account abstraction application, has announced the completion of a $5 million financing round with participation from Big Brain Holdings, DeWhale, GBV, WebWise, Galxe, Normie Ventures, FounderHeads and others. Plena also announced a collaboration with DAO Maker, Chain GPT, Decubate, AI Tech, and Viction Chain by Coin98 to conduct an airdrop activity, distributing 2% of its total supply before listing.

  • Homium Closes $10M Funding Round and Tokenizes Home Equity Loans on Avalanche

    Real estate equity mortgage loan institution and securitization platform Homium announced the completion of a $10 million Series A financing, led by Sorenson Impact Group and Avalanche Ecosystem Fund, and has launched the first home equity loan on Avalanche.

  • Decentralized exchange CVEX completes $7 million financing, led by Fabric Ventures and others

    Decentralized exchange CVEX announced the completion of a $7 million financing round, led by Fabric Ventures and Kyber Capital Crypto Fund. AMDAX, Wave Digital, Funfair Ventures, Seier Capital Family Office, Five T Group, and Saxon also participated. It is reported that CVEX is expected to launch its mainnet this summer.

  • DePIN project SendingNetwork raises $7.5 million in financing

    DePIN project SendingNetwork has raised $7.5 million in a seed extension financing round. Several investors, including Nomad Capital, Symbolic Capital, Web3.com Ventures, Galxe, SWC Global, Balaji Srinivasan, and Yield Guild Games co-founder Gabby Dizon, participated in this round of financing. Following last year's initial seed round financing of $12.5 million, this seed extension financing brings SendingNetwork's total funding to $20 million.

  • Liquidity re-pledge agreement Puffer raises $18 million

    Puffer, a liquidity re-pledge agreement, announced on Tuesday that it has raised $18 million in round A financing. The round was led by Brevan Howard Digital and Electric Capital, with investors including Coinbase Ventures, Kraken Ventures, Lemniscap, Franklin Templeton, Fidelity, Mechanism, Lightspeed Faction, Consensys, Animoca, and GSR. The new funds will be used to help launch Puffer's mainnet. Previously, Puffer raised $5.5 million in a round of financing led by Lemniscap and Lightspeed Faction.

  • Contango Digital Assets raises $5m in first close of Blockchain x AI Fund

    Contango Digital Assets, a venture capital firm based in Toronto, has raised $5 million in the first close of its latest fund, the Contango Blockchain x AI Fund. The fund's investors include high-profile individuals such as the CEO of Quantstamp, the CFO at SingularityNet, and the CEO at WonderFi, as well as early LPs in Digital Currency Group and Polychain Capital, and investors from VANTA DAO. For more information on the tech venture capital industry, visit VCWire.tech, our new website.

  • CZ will be sentenced in the U.S. District Court for the Western District of Washington on April 30

    On April 16th, it was reported that former CEO of Binance, CZ, will receive a sentence on April 30th at the federal district court in the Western District of Washington, USA. Judge Richard Jones will hear statements from the prosecutor and CZ's lawyers. In November 2023, he pleaded guilty to violating the Bank Secrecy Act by failing to maintain effective anti-money laundering procedures.

  • Avalon, an Orlando-based game studio, secures $10m funding for debut multiplayer online game with web2 and web3 appeal.

    Orlando-based game studio Avalon has secured $10m in funding from investors including Bitkraft Ventures, Hashed, Coinbase Ventures, Spartan Capital, Foresight Ventures, LiquidX, and Momentum6. The funds will be used to develop Avalon's debut title, a multiplayer online game that allows for interoperability of assets and progression between worlds for both web2 and web3 gamers. The game is designed to allow players to create, share, play, and take ownership of their experiences, with characters that interact in real-time through a partnership with artificial intelligence pioneers Didimo and Inworld AI. The game is currently being developed for PC and cloud streaming.

  • Berachain Raises $100M in Series B Funding for Regional Expansion

    Berachain has successfully raised $100 million in a Series B investment round led by Framework Ventures and Brevan Howard Digital, with participation from other prominent investors. The funds will be used to support the blockchain's regional expansion campaigns in South America, Southeast Asia, Africa, and Singapore. Berachain has already handled 100 million transactions on its testnet and is preparing for the launch of its mainnet in Q2 2021, which is expected to be compatible with Ethereum-based apps. Sales of nonfungible tokens (NFTs) related to former US President Donald Trump have plummeted by 99% while he faces criminal charges in New York. However, a reissue of Trump NFTs has performed better, with 966 sales in the last 30 days. NFT International, LLC has decided to halt Trump NFT sales until 2024. The outcome of the trials could impact investor sentiment and the market's future. Dentsu has partnered with Chiru Labs, the creators of the Azuki NFT collection, to produce a three-part anime series called "Enter The Garden." The series will feature characters from the Azuki NFT collection and businesses owned by NFT holders will be seamlessly placed in their products. The first episode will premiere on April 30. Head of Dentsu's anime operations Yusuke Nii is excited about the partnership and suggests there may be more joint ventures in the future.

Daily Must-Read

Popular Activities

Delysium $AGI & AI Private Yacht Party

Delysium $AGI & AI Private Yacht Party

March 27 - March 27
Seoul

Popular Tags

Cointime
News
Contents
RSS
Company