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3AC Liquidator May Try to Claw Back About $1.2B From Digital Currency Group, BlockFi

A confidential July 7 report from Teneo, the liquidator, that CoinDesk reviewed referred to greater than $1 billion of “prospective claims” in opposition...

FTX Bankruptcy Estate to Claw Back $460M From Modulo Capital

Alameda Analysis seeded little-known Bahamas-based hedge fund Modulo Capital with $475m in 2022. The restoration consists of $404m of money.

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