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Treasury’s Financial Crimes Enforcement Network (FinCEN)

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Jan 26 2023

FTX Publishes Creditor List, Owes Millions to Well-Known Institutions and Government Agencies

AirBnb Amazon Apple Binance CoinDesk comprehensive list Court Filing creditor ledger creditors crypto exchange entity FTX FTX Bankruptcy FTX collapse individual Internal Revenue Service (IRS) Leveraged LinkedIn monies owed News Reuters Spokesperson Swiss regulatory entity FINMA Treasury's Financial Crimes Enforcement Network (FinCEN) U.S. government entities unredacted Wall Street Journal well-known institutions
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The now-defunct crypto exchange FTX has published its list of creditors,… More…

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