#  @claims_market Claims Market Claims Market posts on X about ftx, #crypto, china, market the most. They currently have [-----] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours. ### Engagements: [---] [#](/creator/twitter::1598777832934674445/interactions)  - [--] Week [-----] +156% - [--] Month [-----] +109% - [--] Months [------] -70% - [--] Year [------] -66% ### Mentions: [--] [#](/creator/twitter::1598777832934674445/posts_active)  - [--] Week [--] -33% - [--] Month [--] +25% - [--] Months [--] -46% - [--] Year [--] -50% ### Followers: [-----] [#](/creator/twitter::1598777832934674445/followers)  - [--] Week [-----] +0.20% - [--] Month [-----] -0.33% - [--] Months [-----] +0.68% - [--] Year [-----] +7.40% ### CreatorRank: [---------] [#](/creator/twitter::1598777832934674445/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) [finance](/list/finance) [countries](/list/countries) [technology brands](/list/technology-brands) [stocks](/list/stocks) [social networks](/list/social-networks) [travel destinations](/list/travel-destinations) [automotive brands](/list/automotive-brands) [exchanges](/list/exchanges) **Social topic influence** [ftx](/topic/ftx), [#crypto](/topic/#crypto), [china](/topic/china), [market](/topic/market), [russia](/topic/russia), [holders](/topic/holders), [cryptocurrency](/topic/cryptocurrency), [$1m](/topic/$1m), [bahamas](/topic/bahamas), [oct](/topic/oct) **Top accounts mentioned or mentioned by** [@linqtoinc](/creator/undefined) [@ncaanil](/creator/undefined) [@vladimirvjel](/creator/undefined) [@ionicdigital](/creator/undefined) [@celsiusnetwork](/creator/undefined) [@threearrowzcap](/creator/undefined) [@blockfills](/creator/undefined) [@tiffanyfong](/creator/undefined) [@suniltrades](/creator/undefined) [@charlieshrem](/creator/undefined) [@jeanatthescene](/creator/undefined) [@cmnnewsofficial](/creator/undefined) [@decryptmedia](/creator/undefined) [@cryptonotte](/creator/undefined) [@figuremarkets](/creator/undefined) [@celsius](/creator/undefined) [@genesistrading](/creator/undefined) [@dcgco](/creator/undefined) [@michaelabbatenwand](/creator/undefined) [@ionicdigitals](/creator/undefined) **Top assets mentioned** [April (APRIL)](/topic/april) [Alphabet Inc Class A (GOOGL)](/topic/$googl) [Bitcoin (BTC)](/topic/bitcoin) [Celsius (CEL)](/topic/celsius) ### Top Social Posts Top posts by engagements in the last [--] hours "Claims Market have been trading crypto bankruptcy claims since the summer of [----]. We have transacted over 90% of Celsius claims in the case offering creditors immediate liquidity. Register on #celsiusnetwork #crypto #claims #bankruptcy http://www.claims-market.com http://www.claims-market.com" [X Link](https://x.com/claims_market/status/1631730586762059809) 2023-03-03T18:57Z [----] followers, [---] engagements "Today kicked off the #Bitcoin2023 event in Miami We are here in and amongst the rest of you so feel free to DM us and we can connect The crypto claims industry is unknown to many so we would love to educate and spread awareness 🌎 #crypto #miami #ftx #CelsiusBankruptcy" [X Link](https://x.com/claims_market/status/1659716715800846336) 2023-05-20T00:24Z [---] followers, [--] engagements "#bitcoin2023 was packed with so many different businesses promoting what they contribute towards the space. Its interesting to note that 95% of people were not aware they could sell their crypto claim for liquidity very eye-opening #crypto #ftx #celsiusnetwork" [X Link](https://x.com/claims_market/status/1661125764396269568) 2023-05-23T21:43Z [----] followers, [---] engagements "We are proud to announce that we have achieved over [---] five-star Google Reviews Over the years we have consistently been dedicated to providing immediate liquidity to creditors in the most efficient professional and timely manner possible. #ftx #crypto #CelsiusBankruptcy" [X Link](https://x.com/claims_market/status/1663573160342462464) 2023-05-30T15:48Z [---] followers, [--] engagements "John Ray stated that FTX will be filed July 31st. See below for the link to his Keynote at the Debtwire Restructuring Forum 📝 #FTX #Crypto #SBF" [X Link](https://x.com/claims_market/status/1669813926899359745) 2023-06-16T21:07Z [---] followers, [--] engagements "We will be joining a Twitter Spaces with @TiffanyFong_ today discussing the process of selling a claim & why some creditors may choose to do so. Time: 3pm EST / Noon PST A Q&A will be held at the end. #FTX #Celsiusbankruptcy #crypto" [X Link](https://x.com/claims_market/status/1672229745214251008) 2023-06-23T13:09Z [---] followers, [---] engagements "FTX subcon could take different forms. In Enron (where John Ray was post-confirmation Chair) the ENE and ENA silos reached a 30/70 plan compromise where creditor recoveries were based on a weighted average of 30% subcon and 70% stand-alone recoveries. (1/2) #ftx #crypto" [X Link](https://x.com/claims_market/status/1677433092942725121) 2023-07-07T22:30Z [---] followers, [---] engagements "FTX Claims Portal has opened: This is a milestone in the case. FTX's website was the only bankrupt crypto site taken down. Without access to the site FTX creditors could not validate ownership of their claim. (1/4) #FTX#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1680945720881291264) 2023-07-20T23:08Z [---] followers, [----] engagements "We will be co-hosting a Twitter Spaces with @sunil_trades tomorrow at 11am EST / 4pm GMT. There will be a Q&A opportunity to ask any questions regarding the case how claims work as well as current pricing. We look forward to the event tomorrow #FTX #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1682025085828472837) 2023-07-20T23:07Z [---] followers, [----] engagements "We will be hosting our very first Twitter Spaces today in just under an hour Time: 11am EST / 4pm GMT Its a great opportunity to ask questions about the FTX and Celsius cases from experts within the field. #FTX #celsius #crypto" [X Link](https://x.com/claims_market/status/1682394487706853379) 2023-07-21T14:17Z [---] followers, [--] engagements "30 minutes until our Spaces is live🚨 Have your questions ready #crypto #FTX #Celsius" [X Link](https://x.com/claims_market/status/1682397954882121730) 2023-07-22T23:47Z [---] followers, [---] engagements "Celsius claims: pricing remained firm at the [--] bid [--] ask level for larger claims as buyers scooped up supply in advance of the Aug. [--] Disclosure Statement hearing. Link to #celsiusnetwork#bankruptcy#crypto https://claims-market.com/pricing https://claims-market.com/pricing" [X Link](https://x.com/claims_market/status/1683276676883521537) 2023-07-24T00:43Z [----] followers, [----] engagements "Celsius Mining: May [----] monthly revenue $10.2m. Not even close to MARA 2Qest. $30.0m / month or RIOT 2Qest. $28.0m / month. Uptime needs to improve. See Presentation docket # [----] below. #celsiusnetwork #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1683529648997580821) 2023-07-24T17:28Z [----] followers, [---] engagements "Celsius Account Holder Settlement: provides an incremental claim of five percent in exchange for a settlement of non contract damages. These damages relate to fraudulent statements made by the Debtor to Account Holders. Excerpt from docket #3064 below. #celsiusnetwork #crypto" [X Link](https://x.com/claims_market/status/1683552794903556099) 2023-07-24T19:00Z [----] followers, [---] engagements "Celsius claims: continued to trade higher closing the week at [--] bid [--] ask. Trading was active as the market expected the amended Disclosure Statement to be filed. See Claims-Market price chart #celsiusnetwork#crypto#bankruptcy https://claims-market.com/pricing https://claims-market.com/pricing" [X Link](https://x.com/claims_market/status/1685680501808418816) 2023-07-30T15:55Z [----] followers, [---] engagements "127 Five Star Google reviews are the result of four years of attentive client service. Cherokee's dedicated claims team goes to great lengths in assisting claim sellers. Our goal is to help claim sellers get the best price and make the selling process easy and smooth" [X Link](https://x.com/claims_market/status/1686028226508869633) 2023-07-31T23:39Z [---] followers, [---] engagements "FTX Plan FTT native token: will be cancelled and extinguished. It appears that the Plan treats the FTT token as an equity security. As a result it is subordinated to creditor claims and will not receive any distribution (1/4). #ftx#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1686421916226146310) 2023-08-01T17:01Z [---] followers, [----] engagements "FTX Plan failure to provide AML / KYC information will result in forfeiture. Creditors who fail to provide AML / KYC information [--] days after a second request is made will forfeit their right to receive all Distributions (1/2). #ftx#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1686423690525790246) 2023-08-01T17:15Z [---] followers, [----] engagements "FTX claims: now trading at the highest level they have since the inception of the case. [--] bid [--] ask (pricing varies dependent on claim size). See pricing chart: #ftx #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1686738697557790720) 2023-08-02T14:00Z [---] followers, 23.4K engagements "We will be Co-hosting a Twitter Spaces with @CharlieShrem in less than [--] hours Learn about the cycle of crypto bankruptcys and much more #celsiusnetwork #ftx #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1688915497092608002) 2023-08-08T14:10Z [----] followers, [---] engagements "Is the UCC impatient for progress on FTX [---] restart Or is SullCrom fearful of a motion for a Trustee (2/2) #ftx #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1690864258752323584) 2023-08-13T23:13Z [---] followers, [--] engagements "Genesis prices moved higher post-FTX settlement. Claims are now quoted [--] bid [--] ask +4 points after the Genesis settled FTX's claim for $175 million. See our interactive price #crypto#bankruptcy#genesis#ftx" [X Link](https://x.com/claims_market/status/1692548723602018728) 2023-08-18T14:47Z [---] followers, [----] engagements "FTX Plan negotiations are underway. Since FTX's draft Plan was filed July [--] [----] FTX has sought out the perspectives of the Ad Hoc Committee. This is an encouraging development. Unlike the UCC the Ad Hoc has members who are very experienced in the complexities of the bankruptcy process. See excerpt below from the Statement of the Ad Hoc Committee (docket #2214). #ftx#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1693349799070683395) 2023-08-20T19:50Z [---] followers, [----] engagements "FTX expects to file their Disclosure Statement and Amended Plan by year-end. They also expect to schedule a DS hearing during the 1st quarter of [----] and a Plan Confirmation hearing during the 2nd quarter of [----]. Case Update below (Aug 23rd 2023). #ftx #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1694745767032811833) 2023-08-24T16:17Z [---] followers, 1.2M engagements "Claims Market: $200m of claims traded in over [---] transactions. Thursday's sale of $4.8m Genesis got us past that milestone. Sellers are increasingly drawn to Claims-Market's positive user experience. Liquidity is provided by hedge funds competing to offer the best price" [X Link](https://x.com/claims_market/status/1696289836695486837) 2023-08-28T22:33Z [---] followers, [---] engagements "FTX: could the IRS's $44bn claim be subordinated Under Tax Division Directive [---] a federal tax claim will be subordinated to the victims claim when two requirements are met. First the tax claim and the victims claim arise from the same transaction. Second the funds or property are traceable to the fraud or wrongdoing #ftx#crypto#bankrupcy See link to DoJ" [X Link](https://x.com/claims_market/status/1699160315391267313) 2023-09-05T20:39Z [---] followers, [----] engagements "FTX's analysis using the Subsequent Advance methodology results in preference exposure of $11.2bn during a [--] Day Look-Back. This result seems grossly overstated. FTX's Presentation dated Mar. [--] '23 shows $7.0bn of Customer net withdrawals Nov. 1-11. FTX's Monthly Operating Report as of Nov. [--] '22 discloses $10.6bn of liabilities (docket # 2630). See excerpt below from FTX's Presentation dated Sep. [--] '23 (docket # 2463).#ftx#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1703546357556867374) 2023-09-17T23:07Z [---] followers, [----] engagements "Cherokee Acquisition / Claims Market is on the ground for the Crypto Expo Dubai event this week. If you are a creditor in a crypto case and/or would like speak about potential synergies feel free to reach out @Jeanatthescene #crypto #dubai #ftx" [X Link](https://x.com/claims_market/status/1703759681007616479) 2023-09-18T13:15Z [---] followers, [--] engagements "Day Two at the Crypto Expo Dubai [----] Met some great innovators and creators in the space definitely seeing a high real estate and AI focus with crypto integration here. Final chance to meet in person and discuss the recent FTX/Celsuis/Genesis/BlockFi cases. If you are a creditor looking for liquidity then we can definitely help #crypto #dubai #ftx" [X Link](https://x.com/claims_market/status/1704822044234301601) 2023-09-21T11:37Z [---] followers, [---] engagements "We are honored to be featured on Crypto Media News through an interview episode (full episode out soon). @cmnnewsofficial We believe in education for the crypto space as a whole as well as for creditors in the recent bankruptcies. #cryptonews #ftx #bankruptcy #dubai" [X Link](https://x.com/claims_market/status/1705192373444120989) 2023-09-22T12:08Z [---] followers, [--] engagements "Cherokee / Claims-Market is featured in the recent @decryptmedia article regarding FTX claims trading. You can view our price chart on this article alongside educational information about the market as a whole. #crypto #ftx #bankruptcy" [X Link](https://x.com/claims_market/status/1707398978730373494) 2023-09-28T14:16Z [---] followers, [--] engagements "Celsius: Judge Glenn has all next week reserved for the Celsius confirmation hearing. It will be interestingto observe. #celsiusnetwork #crypto #bankruptcy https://www.nysb.uscourts.gov/calendars/mg.html https://www.nysb.uscourts.gov/calendars/mg.html" [X Link](https://x.com/claims_market/status/1707515916563423575) 2023-09-28T22:01Z [----] followers, [---] engagements "Prices for FTX claims with some preference exposure (net withdrawals) shot up [--] points last week to [--] bid [--] ask. This was driven by the Sep. [--] [----] Presentation and FTX's discussions with creditors two weeks ago. Link to chart" [X Link](https://x.com/claims_market/status/1708840304575385924) 2023-10-02T13:44Z [---] followers, [---] engagements "FTX: A few months ago the Amended Schedule Fs were released in the court docket (docket#1730-1750) however finding your claim with your Customer Code can be highly time consuming. On this site you can search with your Customer Code and you will see the docket number page number and a rough breakdown of cryptocurrencies held and the status of your claim. #ftx #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1708968755634610188) 2023-10-02T22:14Z [---] followers, [----] engagements "FTX: Kris Hansen is representing the Official Committee in the#FTXcase. Listen to his deep insights into many key issues of#bankruptcyrestructurings and#cryptofrom 6:30 to 46:00 in the" [X Link](https://x.com/claims_market/status/1709277507495571822) 2023-10-03T18:41Z [---] followers, [---] engagements "Claims Market: traded $12.8m of FTX claims last week in four transactions. It was a busy week as buyers paid up for larger claims with little or no preference risk. #ftx#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1710746208380055731) 2023-10-07T19:57Z [---] followers, [---] engagements "Claims Market: why should you trust it Two reasons Transparency and Experience. Transparency is a core value for us. We display transaction history price history legal docs and team bios. Experience is our key attribute based on decades of trading claims in the largest bankruptcies. #FTX#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1713669819382259860) 2023-10-15T21:34Z [---] followers, [----] engagements "FTX prices moved sharply higher this week as several top buyers competed to acquire claims. This appears to be a delayed reaction to the Plan Settlement and expectation of an amended Plan by December [--] [----]. See chart below:" [X Link](https://x.com/claims_market/status/1718672822493397414) 2023-10-29T16:55Z [---] followers, [---] engagements "Celsius: pivot to Wind-Down. This is a value preserving outcome for creditors. Good riddance to the NewCo boondoggle that would have been a misuse of $450m of creditors' liquid crypto #celsiusnetwork#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1727000718035554689) 2023-11-21T16:27Z [----] followers, [----] engagements "FTX claims prices: moved up [--] points to [--] bid [--] ask. This move was driven by a $65m #FTXclaim auction last week. Additionally crypto traded higher with BTC ending the week at $38800 +5%. #crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1731310149703213264) 2023-12-03T13:51Z [---] followers, [----] engagements "Claims Market: $300 million of volume in over [---] transactions Claim sellers understand that the structure of Claims Market results in the best price and the fastest closing. Feel free to contact us for more information:" [X Link](https://x.com/claims_market/status/1734350444254663078) 2023-12-11T23:12Z [---] followers, [----] engagements "FTX Disclosure Statement (1 of 6): there is no recovery estimate in this draft Disclosure Statement. This is unexpected given ample data provided by several detailed presentations to creditors. Docket # [----] #FTX#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1736542341077315800) 2023-12-18T00:22Z [---] followers, [----] engagements "FTX Disclosure Statement (2 of 6): no date has been set for a Confirmation Hearing (or a Disclosure Statement hearing). This Plan appears to be a "placeholder" Plan and suggests that there are key unresolved issues that the Debtor needs to negotiate. Docket # [----] #FTX#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1736542473277649009) 2023-12-18T00:22Z [---] followers, [---] engagements "FTX Disclosure Statement (4 of 6): KYC and OFAC certifications have been weaponized. If KYC and OFAC certifications have not been satisfied within [--] days of a second request claim Holders will be forever barred from receiving Distributions. Meaning their claims will be worthless. This condition was stated in the October 16th Plan Support Agreement. However it is noteworthy that no other crypto cases have been as strict about KYC. Docket # [----] #FTX#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1736542818154192932) 2023-12-18T00:24Z [---] followers, [---] engagements "FTX Disclosure Statement (5 of 6): provides for multiple distributions to creditors. This is consistent with the illiquid nature of many of FTX's assets such as VC investments and litigation recoveries. We expect that distributions to creditors will at least extend into [----]. Docket # [----] #FTX#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1736542931979231284) 2023-12-18T00:24Z [---] followers, [---] engagements "FTX claim prices: moved up [--] points last week to [--] bid [--] ask in anticipation of the Dec. 16th Plan and Disclosure Statement. The actual Plan and Disclosure Statement underwhelmed the market and did not affect prices this week. For details see chart below and link: #FTX#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1737457448674333162) 2023-12-20T12:58Z [---] followers, [----] engagements "FTX timeline: based on an underwhelming Plan and Disclosure Statement that left many key points unresolved we believe solicitation will begin Q2 [----]. The timeline targeted "Q1 / Q2" for solicitation. Below from Stakeholder Update Materials Sep. [--] [----] (docket # 2463). #FTX#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1737457666878795883) 2023-12-20T12:59Z [---] followers, [---] engagements "FTX Tax Withholding: Disclosure Statement notifies non-U.S. claim holders that there may be up to 30% tax withholding on distributions. See below page [---] of [---] (docket # 4862). #FTX#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1738641572143452243) 2023-12-23T19:23Z [---] followers, [----] engagements "An insightful and educational interview with our Manager @VladimirVjel speaking on the latest #FTX Disclosure Statement" [X Link](https://x.com/claims_market/status/1738642030518018255) 2023-12-23T19:25Z [---] followers, [---] engagements "How much crypto does #FTXhave left About $5.6 billion after selling all liquid crypto. This assumes liquid crypto (BTC ETH etc.) sold for $1.4 billion and [---] million SOL sold for $400 million. DS page [--] of [---] states that $1.8 billion crypto was sold for $1.8 billion through Dec. [--]. We assume FTX realized midpoint prices between Sep. [--] and Dec. [--]. Note that about [----] SOL tokens are locked with linear monthly unlock for the next 4-5 years. #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1739728690852905165) 2023-12-26T19:23Z [---] followers, [----] engagements "FTX Digital Assets Conversion Table (1 of 2): the Debtor filed their petition date conversion prices. FTX is the only crypto debtor to make meaningful adjustments from pricing services to unaffiliated tokens. Adjustments include an "Asset Liquidation Discount" as well as a zero value if independent pricing was "stale." Once again S&C is starting with a ridiculous position that they will likely back down from. The motion will be heard January [--] [----]. Expect meaningful opposition. (table below from docket # 5202). #FTX#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1740706822112034869) 2023-12-29T12:10Z [---] followers, [----] engagements "FTX claim prices continue to increase. Prices ended the week at [--] bid [--] ask (+1 from the prior week) for larger claims. Price increases have now moderated from last weeks increase of +3 from the prior week when the Plan and Disclosure Statement were filed. #FTX#crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1741591769853079696) 2023-12-31T22:46Z [---] followers, [----] engagements "FTX claim prices reached another high of [--] bid [--] ask +2 points from the prior week. Investors expect an amended Plan and Disclosure statement to be filed in the coming weeks that will incorporate #cryptoprices from the recently filed Conversion Table. #FTX#bankruptcy" [X Link](https://x.com/claims_market/status/1744485417594790084) 2024-01-08T22:25Z [---] followers, [----] engagements "Claims Market: [---] FIVE STAR Google reviews We have helped over [---] #FTX creditors sell over $150 million in claims. Best price fastest close" [X Link](https://x.com/claims_market/status/1746932357825798485) 2024-01-15T16:28Z [---] followers, [----] engagements "FTX claims: prices for #FTX claims over $1mm continue to increase. Market prices as of January [--] were [--] bid [--] ask up [--] points from the prior week. Prices continue to increase in anticipation of the #bankruptcyClaims Estimation Hearing on January 25" [X Link](https://x.com/claims_market/status/1747714000836575470) 2024-01-17T20:14Z [---] followers, [----] engagements "Claims Market: traded [--] #FTX claims in the last [--] tradingdays for a total of $5mm volume. price fastest close" [X Link](https://x.com/claims_market/status/1748082726043857015) 2024-01-18T20:39Z [---] followers, [----] engagements "FTX Examiner: 3rdCir. Ct. of Appeals ordered the appointment of an examiner. The examiner will investigate the misappropriation of $10 billion in #FTX customers assets. This decision will not slow down the progress of the case. However the investigation is likely to be duplicative and wasteful. #crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1748845836836929600) 2024-01-20T23:11Z [---] followers, [----] engagements "We have been featured in yet another article for our dominance in the #FTX claims trading space. To view prices & transactions visit our website: #FTX creditors expect a favorable court ruling as claim prices hit [--] cents. Following this the FTT token surges 8% showcasing creditor confidence in #crypto repayment. https://t.co/t8A4sMPDsF https://t.co/CSfD7dUPeS #FTX creditors expect a favorable court ruling as claim prices hit [--] cents. Following this the FTT token surges 8% showcasing creditor confidence in #crypto repayment. https://t.co/t8A4sMPDsF https://t.co/CSfD7dUPeS" [X Link](https://x.com/claims_market/status/1749815610060730430) 2024-01-23T15:25Z [---] followers, [----] engagements "FTX has likely liquidated most of its $900m GBTC. This means $900m of GBTCs $3.45 billion in outflows (26%) came from #FTX #crypto" [X Link](https://x.com/claims_market/status/1749862928440832443) 2024-01-23T18:33Z [----] followers, [----] engagements "Another one of our many satisfied customers. We purchased his #FTX claim and provided the best price and fastest close" [X Link](https://x.com/claims_market/status/1750192638899155062) 2024-01-24T16:23Z [---] followers, [----] engagements "FTX claims trading volume increased dramatically in 4Q23. Total volume for [--] months ending Dec. '23 was $1.13bn. Data compiled from #FTXcustomer claims transferred on the #bankruptcydocket" [X Link](https://x.com/claims_market/status/1750619957447283000) 2024-01-25T20:41Z [---] followers, [----] engagements "FTX files amended Schedule F. #FTX removed the "Contingent" designation for accounts with locked and non-fungible tokens as well as OTC trading balances. #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1751013606869668018) 2024-01-26T22:45Z [---] followers, [----] engagements "Another satisfied #FTX claim seller. price fastest close" [X Link](https://x.com/claims_market/status/1751575218772971742) 2024-01-28T11:57Z [---] followers, [---] engagements "FTX expects to pay Customers in Full. At today's claims estimation hearing #FTX stated that payment in full is the objective but is not guaranteed. This statement is not surprising to analysts that are closely following the case but it's encouraging to hear it. #bankruptcy #crypto" [X Link](https://x.com/claims_market/status/1752820912695472257) 2024-01-31T22:27Z [---] followers, [----] engagements "Another happy #FTX customer - we now have over [---] Google reviews. Thank you for trusting Cherokee and our services. Website:" [X Link](https://x.com/claims_market/status/1753201162893873644) 2024-02-01T23:38Z [---] followers, [---] engagements "Trading volume for #FTX claims hit a record. January volume came in at over $400 million. Total volume for ten months ending Januaryis $1.36 billion. Cherokee's Claims Market is the leading venue for #FTXclaims and has won substantial market share. #bankruptcy #crypto" [X Link](https://x.com/claims_market/status/1753559981712945179) 2024-02-02T23:24Z [---] followers, [----] engagements "Word is getting around #FTX creditors. Cherokee's Price fastest closing" [X Link](https://x.com/claims_market/status/1754282875111801220) 2024-02-04T23:16Z [---] followers, [----] engagements "Claims Market: weekly recap. For the week ended Feb [--] '23: we traded [--] #FTXclaims with total volume of $11.3 million. Trading was brisk with most claims trading within one day of listing. Best price fastest closing" [X Link](https://x.com/claims_market/status/1754627412917150170) 2024-02-05T22:05Z [---] followers, [---] engagements "FTX Calculator (1 of 2): Claims Market has created a free tool that anyone can use to calculate the dollar value of a #FTXclaim. Tap on link:" [X Link](https://x.com/claims_market/status/1754677216447721819) 2024-02-06T01:23Z [---] followers, [----] engagements "FTX Calculator (2 of 2): after you click on the FTX Calculator tab simply type in a Unique Customer Code. The site calculates the Petition Date dollar value of the #FTXclaim using the Debtor's Conversion Table #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1754677294734491956) 2024-02-06T01:24Z [---] followers, [---] engagements "FTX claims: prices for claims over $1mm continue to increase. Market prices as of February [--] were [--] bid [--] ask up [--] points from the prior week. Prices continue to increase in anticipation of the amended Plan and Disclosure Statement expected to be filed by February [--]. #FTX #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1756076735622197297) 2024-02-09T22:04Z [---] followers, [----] engagements "Claims Market: weekly recap. For the week ended Feb [--] '24: we traded [--] #FTXclaims with total volume of $26.7 million. Highly competitive buyers have been keenly bidding for claims. Best price fastest closing. #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1756795081284014395) 2024-02-11T21:39Z [---] followers, [---] engagements "When you treat people well they write good reviews. price fastest closing for #FTX claims" [X Link](https://x.com/claims_market/status/1757440520446529963) 2024-02-13T16:24Z [---] followers, [----] engagements "FTX claims: prices for claims over $1mm continue to increase. Market prices as of February [--] were [--] bid [--] ask up [--] points from the prior week. Prices moved higher following the highly competitive sale of Multicoin's $100mm #crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1760002216088195406) 2024-02-20T18:03Z [---] followers, [----] engagements "FTX Lend Program: notes to the June [----] Sch F (docket # 1729) state that #FTXhas "identifiedlendbalances" forthe LendProgram. This supports our interpretation that amounts inLendstate the portion of an asset that was loaned (and not an additional asset or liability). #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1761078642086441287) 2024-02-23T17:20Z [---] followers, [----] engagements "FTX claims-trading volume had its fourth consecutive record-setting month. February volume came in at $855 million more than doubling Januarys volume of $406 million. The three largest #FTX claims traded in February were $137 million $94 million and $65 million. Total volume for eleven months ending February [----] is $2.24 Billion. Cherokee's Claims Market the leading venue for #FTXclaims and has won substantial market share. #bankruptcy #crypto" [X Link](https://x.com/claims_market/status/1763640044223336902) 2024-03-01T18:58Z [----] followers, [----] engagements "FTX has recently experienced an accumulation of claims by hedge funds. The top six holders own $1.3 billion in #FTXclaims. The top three are as follows: a) Attestor $407 million b) Ceratosaurus $297 million c) Canyon $242 million. Data by Claims Market. #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1765427887241396674) 2024-03-06T17:23Z [---] followers, 13.5K engagements "Bring it on We passed the $400mm mark in claims trading and #FTX transactions keep flying. To provide the best price and fastest closing Claims Market runs a user-friendly platformwith consistent dedicated customer service. Feel free to contact us for more information: #crypto#bankruptcy" [X Link](https://x.com/claims_market/status/1767181273116590497) 2024-03-11T13:30Z [----] followers, [---] engagements "Claims Market: #FTXdocket search tool. This search tool will display prior claim transfers as of the last update. This saves claim buyers the tedious process of searching the docket line-by-line for prior transfers. #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1767615502115901628) 2024-03-12T18:15Z [----] followers, [---] engagements "Hedge funds rolled up hundreds of millions in FTX claims in February led by Attestor according to Claims Market data. Attestor is now the largest FTX claimholder" [X Link](https://x.com/claims_market/status/1767997779140329671) 2024-03-13T19:34Z [----] followers, [----] engagements "Cherokee scores top marks for bankruptcy claims transactions and its one-of-a-kind trading platform Claims Market. For more" [X Link](https://x.com/claims_market/status/1769824137680126227) 2024-03-18T20:32Z [---] followers, [---] engagements "With $875 million in over [---] transfers March ended yet another record-smashing month for #FTX claims trading. Total volume for [--] months ending March [----] rounds out at $3.4 billion. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1775265027429470359) 2024-04-02T20:52Z [----] followers, [----] engagements "Price integrity and fast follow-through: Cherokee and its one-of-a-kind trading platform Claims Market leads the pack with $276 million of FTX claims brokered as of April [--]. Reach out to our efficient and dedicated team at #FTX #crypto #bankruptcy. https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1776014707104583982) 2024-04-04T22:31Z [----] followers, [---] engagements "Time is money too. The more assets FTX sells and converts to cash early on the faster the delivery. Cherokee's Claims Market is the leading venue for #FTX claims with significant market share. #bankruptcy #crypto. https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1776717094572134420) 2024-04-06T21:02Z [----] followers, [---] engagements "#FTX and #Voyager agreed to release more than $455 million in claims clearing one more obstacle to FTXs anticipated Chapter [--] exit later this year. DN [-----] Cherokee's Claims Market is the leading venue for FTX claims. #bankruptcy #crypto #Voyagerdigital https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1778067242132935144) 2024-04-10T14:27Z [----] followers, [----] engagements "Par or Bust: Bids to buy #FTX claims in April jumped to [--] cents up two points from last month and [--] points since petition date. Cherokee's Claims Market is the dominant broker of FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1778459927759011875) 2024-04-11T16:27Z [----] followers, [---] engagements "Claims Market clinched $9.2 million of #FTX claims trades in [--] competitive transactions for the week that ended April [--]. Best price fastest closing. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1779948741589389723) 2024-04-15T19:03Z [----] followers, [---] engagements "FTX Claims & The Sixes: Hedge funds dominate #FTX claims trading with $3.6 billion accumulated by the top six as of April [--]. Data by Claims Market #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1780693156545077553) 2024-04-17T20:21Z [----] followers, [----] engagements "#FTX claims purchasers ranking 7-12 with $673 million in cumulative transactions as of April [--] were Baupost Hudson Bay Nexus Diameter FTX Creditor and Contrarian. Data by Claims Market the leading venue for #FTX claims with significant market share. #crypto #bankruptcy. https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1782419915137277974) 2024-04-22T14:43Z [----] followers, [----] engagements "Claims Market anchored $20.6 million of #FTX claims trades in [--] transactions the week ended April [--]. Best price fastest closing. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1782493587936022889) 2024-04-22T19:36Z [----] followers, [---] engagements "FTX now shows the dollar value of so-called Customer Entitlement Claims on its portal applying its petition date-based conversion table to account holders underlying cryptocurrencies. Is a plan of reorganization close at hand Claims Market is the leading venue for FTX claims with significant market share. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1782873756165165078) 2024-04-23T20:46Z [----] followers, [----] engagements "Claims Market hit the [---] trades mark fostering competitive bidding for claims and the best price for sellers. A big thanks to our fantastic customers and sales team Cherokees Claims Market is the leading venue for #FTX claims with significant market share. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1783247516198150241) 2024-04-24T21:31Z [----] followers, [---] engagements "The reviews are in #FTX #crypto #bankruptcy http://tinyurl.com/claimsmarketreviews http://tinyurl.com/claimsmarketreviews" [X Link](https://x.com/claims_market/status/1783906156714312126) 2024-04-26T17:09Z [----] followers, [---] engagements "Claims Market arranged $3.06 million of #FTX claims trades in five transactions for the week that ended April [--]. Cherokees Claims Market offers best prices through competitive bidding. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1785048632539976164) 2024-04-29T20:48Z [----] followers, [---] engagements "#FTX Claims Tally: Attestor and Farallon dominate the group of six hedge funds that together purchased $2.4 billion of the $3.9 billion of FTX claims as of April [--]. Data by Cherokees Claims Market #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1785063424331829598) 2024-04-29T21:47Z [----] followers, [---] engagements "#FTX to file an amended plan of reorganization and detailed disclosure statement by May [--] with a June [--] objection deadline according to a filing yesterday (DN 13628). The collapsed cryptocurrency exchange hopes the bankruptcy judge will approve the package June [--]. Cherokees Claims Market is the leading claims venue. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1786039652635275769) 2024-05-02T14:26Z [----] followers, [----] engagements "Cinco for Mayo: Claims market capped more than $5 million of #FTX claims trades in six transactions for the week that ended May [--]. Cherokees Claims Market offers best prices through competitive bidding. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1787572657120063952) 2024-05-06T19:58Z [----] followers, [----] engagements "We expect that the #FTX amended plan filing later today will result in an increase in the volume of claims traded. Sometimes more is less. #FTX claims trading in April rounded out with $726 million in [----] transfers. Total volume for [--] months of trading ending April [----] comes out to $3.92 billion in [----] transfers. https://t.co/S7VHcc4kVS Best price fastest closing. https://t.co/Xb6jZqqKaL Sometimes more is less. #FTX claims trading in April rounded out with $726 million in [----] transfers. Total volume for [--] months of trading ending April [----] comes out to $3.92 billion in [----] transfers." [X Link](https://x.com/claims_market/status/1787835105857135075) 2024-05-07T13:21Z [----] followers, [---] engagements "#FTX Plan (1 of 9): Account holders (FTX Trading Ltd.) set up to receive between 127% and 142% of value of allowable claims" [X Link](https://x.com/claims_market/status/1788268712967172307) 2024-05-08T18:04Z [----] followers, [----] engagements "#FTX Plan (2 of 9): Total allowable creditor claims estimate is $11.2 billion plus 9.0% "Consensus Rate" of interest adding more than $2 billion through distribution period" [X Link](https://x.com/claims_market/status/1788269906825290041) 2024-05-08T18:09Z [----] followers, [---] engagements "#FTX Plan (3 of 9): FTX won't dock account holders with substantial withdrawals during November pre-petition "Preference" period. Does not apply to FTX and affiliate employees and those charged with abusing inside information" [X Link](https://x.com/claims_market/status/1788270096038683008) 2024-05-08T18:09Z [----] followers, [---] engagements "#FTX Plan (4 of 9): "Remission Fund" would reroute funds to customers of FTX and selected affiliates from government claimants including CFTC's $8.7 billion claim" [X Link](https://x.com/claims_market/status/1788270229862465725) 2024-05-08T18:10Z [----] followers, [---] engagements "#FTX Plan (5 of 9): FTX warns of "substantial period" before creditor distribution proposes faster payment for claims $50k and under post effective date and "substantially identical treatment" for claims administered in The Bahamas court" [X Link](https://x.com/claims_market/status/1788270356874002773) 2024-05-08T18:10Z [----] followers, [---] engagements "#FTX Plan (6 of 9): FTX claims holders will forfeit distributions if they fail to verify "KYC" including personal identity or business entity residence nationality tax status bank account or wallet address within [--] days of the second request for required documentation" [X Link](https://x.com/claims_market/status/1788270514596708632) 2024-05-08T18:11Z [----] followers, [---] engagements "#FTX Plan (7 of 9): Claim holders risk a 24% cut or "backup withholding" if they fail to provide FTX with requested tax income and residence information" [X Link](https://x.com/claims_market/status/1788270652702544216) 2024-05-08T18:12Z [----] followers, [---] engagements "#FTX Plan (8 of 9) Buyers of FTX claims will have 45-75 day window between distribution dates to secure claim transfers" [X Link](https://x.com/claims_market/status/1788270840372707743) 2024-05-08T18:12Z [----] followers, [---] engagements "#FTX Plan (9 of 9) Creditor recoveries are less sensitive to the crypto market now. As of March [--] FTX has sold $5 billion of digital assets" [X Link](https://x.com/claims_market/status/1788270973625471144) 2024-05-08T18:13Z [----] followers, [---] engagements "#FTX claims bids jumped to [---] cents on May [--] from [--] cents last month fueled by anticipation and disclosure of the distribution plan for creditors. The FTX plan pegs allowable creditor claims at $11.2 billion plus billions more provided the court approves and government creditors agree to donate their recoveries. Claims Market by Cherokee the leading venue for FTX claims compiles monthly FTX claims prices that are representative of the overall market. #bankruptcy #crypto https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1788586010063810732) 2024-05-09T15:05Z [----] followers, [----] engagements "High fives for $500 million of claims traded. Cherokees Claims Market is the leading venue for #FTX claims" [X Link](https://x.com/claims_market/status/1789108364384841881) 2024-05-11T01:40Z [----] followers, [----] engagements "#FTX customers with valuable cryptocurrencies say theyve been gypped. Non-U.S. claimants face tax witholding and plan objectors penalties for preference period withdrawals. https://www.wired.com/story/ftx-creditors-crypto-payout-rejection/ https://www.wired.com/story/ftx-creditors-crypto-payout-rejection/" [X Link](https://x.com/claims_market/status/1790042604119216252) 2024-05-13T15:33Z [----] followers, [---] engagements "#FTX Implications: Bankruptcy Judge Sean Lanes Memorandum of Decision confirming Genesis Global's liquidation plan capped the value of all claims at petition date though crypto lenders are likely to receive additional recoveries above that of dollar-based claimants. #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1791867766972031309) 2024-05-18T16:25Z [----] followers, [---] engagements "#FTX Implications: Bankruptcy Judge Sean Lanes Memorandum of Decision yesterday confirming Genesis Global's liquidation plan caps value of all claims at petition date though crypto lenders likely to receive additional recoveries above dollar-based claimants. #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1791880535565828422) 2024-05-18T17:16Z [----] followers, [----] engagements "Bids for #FTX claims as of May [--] jumped two cents to [---] cents while indicative asking prices also rose two cents to [---] compared with May [--]. Cherokee compiles monthly FTX claims prices that are representative of the overall market. Claims Market is the leading venue for FTX claims with significant market share. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1792933162739241359) 2024-05-21T14:59Z [----] followers, [----] engagements "Re: Mr. Purple #FTX Distribution Timing and Amount. FTX distribution dates likely to solidify after court hearing for Disclosure Statement June [--]. Clue to anticipated Nov. [----] initial distribution is FTX estimate of 118% recovery implying two years (post-petition) at 9% interest. 1/14 FTX Plan Issues List TL/DR: There are some critical issues in the existing Plan that creditors should be aware of in advance of voting. Modifications to the Plan could address these issues but absent changes these present serious risks to creditors. with claims $50k. https://t.co/VnyZ40McQy 1/14 FTX Plan" [X Link](https://x.com/claims_market/status/1793021361952002104) 2024-05-21T20:49Z [----] followers, [----] engagements "#FTX has raised its estimated recovery range to 129%-143% 1-2 points higher than the May [--] [----] range of 127% to 142% according to the May [--] amended Disclosure Statement. FTX also pushed forward its assumed Effective Date to October [--] [----] without setting a confirmation hearing date. #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1793673395676053803) 2024-05-23T16:00Z [----] followers, [----] engagements "Bids for #FTX claims rose to 106% as of May [--] up three points from a week ago while indicative asking prices also rose three points to 115%. FTX filed its amended disclosure statement on May [--] raising its estimated recovery range by 1-2 points to 129% to 143%. #bankruptcy #crypto" [X Link](https://x.com/claims_market/status/1794031243492769890) 2024-05-24T15:42Z [----] followers, [----] engagements "Indicative bids for #FTX claims rose to 108% as of May [--] up two points from May [--] as indicative asking prices jumped to 117%. FTXs amended disclosure statement filed May [--] raised the estimated recovery range for holders of claims over $50k by 1-2 points to 129% to 143% with convenience class pegged at 119%. Cherokee compiles FTX claims prices that are representative of the overall market. #bankruptcy #crypto" [X Link](https://x.com/claims_market/status/1796202422609572181) 2024-05-30T15:30Z [----] followers, [----] engagements "Convenient for whom #FTX convenience class of claimholders $50k and below were offered 119% up front in FTXs amended disclosure statement filed May [--] compared with multiple payouts adding up to 129% to 143% for larger account holders. The convenience class comprises 98% of the number of FTX customers. Indicative bids for #FTX claims were at 108% on May [--] up two points from May [--] and indicative asking prices at 117%. Cherokee compiles FTX claims prices that are representative of the overall market. Cherokee's Claims Market is the leading venue for FTX claims with significant market share." [X Link](https://x.com/claims_market/status/1796636280459001909) 2024-05-31T20:14Z [----] followers, [----] engagements "Leader of the Pack: Attestor pulled farther ahead of rival hedge funds as the top six buyers of #FTX claims accumulated $2.7 billion as of May [--]. Attestor purchased $812 million in FTX claims Farallon $513 million and Hudson Bay captured the No. [--] spot with $243 million. Data by Claims Market #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1798390093222158575) 2024-06-05T16:23Z [----] followers, [----] engagements "#FTX claims trades are slipping in dollar volume as buyers of smaller claims gain footing in an increasingly competitive market. The combined dollar value of FTX claims trades dropped 61% to $330 million from March to May while their number rose 18% to [----]. Data by Claims Market #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1798449109168201762) 2024-06-05T20:17Z [----] followers, [----] engagements "#FTX Confirmation Hearing set for Oct. [--] according to Notice filed June [--] establishing voting procedures for FTXs Reorganization Plan. #bankruptcy #crypto" [X Link](https://x.com/claims_market/status/1800167064138809436) 2024-06-10T14:04Z [----] followers, [----] engagements "#FTXs Dotcom Convenience class the failed cryptocurrency exchanges account holders are allowed to vote to accept or reject the FTX Plan of Reorganization. #bankruptcy #crypto" [X Link](https://x.com/claims_market/status/1800167281991041076) 2024-06-10T14:05Z [----] followers, [----] engagements "Indicative bids for #FTX claims rose to 110% as of June [--] up two points from May [--] as indicative asking prices held steady at 117%. Cherokee compiles FTX claims prices that are representative of the overall market. #bankruptcy #crypto" [X Link](https://x.com/claims_market/status/1800173155153334370) 2024-06-10T14:28Z [----] followers, [----] engagements "#FTXs top [--] claims buyers in dollar volume have collectively outpaced the exuberant trajectory of popular cryptocurrencies Bitcoin and Ethereum since June [----]. The top [--] has rolled up a total of $2.7 billion FTX claims as of May [--] with $812 million purchased by Attestor and $513 million by Farallon. Data by Claims Market #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1801322511021359443) 2024-06-13T18:35Z [----] followers, [----] engagements "#FTX Ballots by July [--] (1 of 2): Claim holders of record on June [--] will receive their ballots via email by July [--]. DN [-----] #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1803490041211347186) 2024-06-19T18:08Z [----] followers, [----] engagements "#FTX ballots by July [--] (2 of 2): Ballots must be voted by August [--]. DN [-----] #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1803490297500008454) 2024-06-19T18:09Z [----] followers, [----] engagements "#FTX Plan Boost: The Official Committee of Unsecured Creditors filed a statement in support of the plan to wind down and pay FTX creditors with some oversight by creditors. (DN 18082). To pass the plan needs approval by more than half the votes tallied and over 66.7% of the dollar value represented by those votes. #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1804225209118945505) 2024-06-21T18:49Z [----] followers, [----] engagements "Massive #FTX claims sale by BlockFi: BlockFis $874m of claims includes a $439m general unsecured claim and a $250m secured claim both against Alameda and a $185m FTX customer claim. Bids are due by July [--] [----]. #bankruptcy #crypto" [X Link](https://x.com/claims_market/status/1805600121188503850) 2024-06-25T13:53Z [----] followers, [----] engagements "Indicative bids for #FTX claims rose to 112% as of June [--] up two points from June [--] while asking prices rose two points to 119%. Cherokee compiles FTX claims prices that are representative of the overall market. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1805602271469658551) 2024-06-25T14:01Z [----] followers, [----] engagements "#FTX Disclosure Statement endorsed by Bankruptcy Judge activating ballots wind down and claimholder payouts. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1805647352251699301) 2024-06-25T17:00Z [----] followers, [----] engagements "Order in the Court #FTX Bankruptcy Judge entered an Order approving the Disclosure Statement directing emailed ballots July [--] to creditors of record. To pass FTX's plan needs the support of more than half the votes tallied and over 66.7% of the dollar value represented by those votes. Of FTXs claims [--] million are less than $50k [----] are $50k-$100k and [----] exceed $100k. Data by Cherokee Acquisition. #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1806065306705789000) 2024-06-26T20:41Z [----] followers, [----] engagements "More more more: #FTXs top six claims buyers boosted their balances from May [--] to June [--] led by Hudson Bay with a $308 million increase fueled by a $188 million non-customer transfer from Swift Media Entertainment. Source: FTX [----] statements. #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1807843370934624747) 2024-07-01T18:27Z [----] followers, [----] engagements "For #FTX's former account holders above $50k the IPO of its largest VC investment would likely increase projected recoveries in [----]. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1808229323415212243) 2024-07-02T20:00Z [----] followers, [----] engagements "#FTX likely undervaluing Genesis Digital investment as part of its under promising and over delivering play typical in bankruptcy liquidations. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1808510118071312562) 2024-07-03T14:36Z [----] followers, [----] engagements "SRM Spike (2 of 2): #FTXs approved Disclosure Statement conversion table increases SRM and SRM_LOCKED to $0.3307410 from $0.155 and $0.104 respectively. MSRM and MSRM_LOCKED increased by the same amount. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1809255378338578924) 2024-07-05T15:57Z [----] followers, [----] engagements "SRM Spike (1 of 2): #FTX SRM tokens set at 18.6% discount to market price boosting allowed value of SRM-_LOCKED by 316% and SRM by 213% for claimholders according to FTX bankruptcy judges June [--] Order (DN 19069). Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1809255575844254002) 2024-07-05T15:58Z [----] followers, [----] engagements "The $439 million unsecured portion of BlockFi's claim against #FTX was recently transferred on the FTX docket. This is the largest claim that has traded in the case. The sales process for this massive claim was announced on June 24thby BlockFi and the claim transfer was filed on July 10th (DN 20031). See below stipulation reconciling the amount of the claim" [X Link](https://x.com/claims_market/status/1811875383656038860) 2024-07-12T21:28Z [----] followers, [----] engagements "Four Score: Indicative bids for #FTX claims jumped [--] points to 116% for the three-week period ending July [--] with asking prices rising the same amount to 123%. Cherokee compiles FTX claims prices that are representative of the overall market. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1813613672406692200) 2024-07-17T16:36Z [----] followers, [----] engagements "BlockFi said its $874mm #FTX claim sale at a substantial premium to face value will yield sufficient assets to pay 100% to its customer claimholders. BlockFi's Third Status Report (DN 2357) did not disclose the specific price paid by the buyers. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1815753045143130202) 2024-07-23T14:17Z [----] followers, [----] engagements "#FTXs $50k-and-under claimholders could dominate the vote on FTXs wind down and bankruptcy payouts while holders of claims over $1m are likely to control the dollar-value votes. FTX's plan needs the approval of more than half the votes tallied and over 66.7% of the dollar value represented by those votes. Data from Sch F documents on the Kroll FTX Docket. #crypto #bankruptcy" [X Link](https://x.com/claims_market/status/1818320569659764895) 2024-07-30T16:19Z [----] followers, [----] engagements "Indicative bids for #FTX claims over $1m rose two points to 118% for the three-week period ending Aug. [--] with asking prices rising the same amount to 125%. Cherokee compiles FTX claims prices that are representative of the overall market. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1819475922472620515) 2024-08-02T20:50Z [----] followers, [----] engagements "BlockFis #FTX claim sale breakdown: Canyon Silver Point and Hudson Bay were the top three buyers of BlockFis $881m sale in July which included a $439m general unsecured claim and a $250m secured claim both against Alameda and a $185m FTX customer claim. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1821552032353775788) 2024-08-08T14:20Z [----] followers, [----] engagements "Ionic Digital's public listing delayed or DOA Both the CEO and auditor of #Celsius former bitcoin mining subsidiary quit today with Ionic describing its efforts to become a public reporting company as delayed. #celsius #bankruptcy" [X Link](https://x.com/claims_market/status/1821676189737521165) 2024-08-08T22:33Z [----] followers, [----] engagements "Harsh All #FTX former employees and non-customers must return at current market value all withdrawals from the 90-day period prior to the November [--] [----] #bankruptcy petition under the Excluded Customer Preference Actions laid out in FTXs Aug. [--] Plan Supplement. #crypto" [X Link](https://x.com/claims_market/status/1821888051058028789) 2024-08-09T12:35Z [----] followers, [----] engagements "#FTX LayerZero preferences: Expect S&C to be maximally aggressive applying arguments from LayerZero preference lawsuit in [----] to demand return of the current market value of cryptocurrency withdrawn during the 90-day preference period. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1822002849309409443) 2024-08-09T20:11Z [----] followers, [----] engagements "@crypto_notte Yup exactly Guess who at #FTX gets richer from trying to apply restrictions through legal action" [X Link](https://x.com/claims_market/status/1822062070571135044) 2024-08-10T00:07Z [----] followers, [---] engagements "#FTX claims biggest buyers week by week Nov. [--] 2023- July [--] [----]. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1823104401877430758) 2024-08-12T21:08Z [----] followers, [----] engagements "Indicative bids for #FTX claims over $1m rose two points to 120% for the one-week period ending Aug. [--] with asking prices rising one point to 126%. Cherokee compiles FTX claims prices that are representative of the overall market. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1823758135988773056) 2024-08-14T16:26Z [----] followers, [----] engagements "@VladimirVjel @IonicDigital @FigureMarkets Use your voice and be heard @IonicDigital shareholders and @Celsius creditors. This is the time for action" [X Link](https://x.com/claims_market/status/1824117944697135398) 2024-08-15T16:16Z [----] followers, [---] engagements "Can I sell my #FTX EU claim Any change since the voting deadline passed No unfortunately. FTX EU admins say they're not allowing claims transfers. For non-Convenience Class claims (over $50k) its unknown whether the register will open later to green light stub sales. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1826256935756120270) 2024-08-21T13:55Z [----] followers, [----] engagements "#FTX Trumpets Initial Voting Tally: The debtor said over 95% of claimholder votes representing 99% of the value of those claims approved its Reorganization Plan citing unofficial voting reports. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1826628698105127253) 2024-08-22T14:33Z [----] followers, [----] engagements "Im an #FTX claimholder living in Belarus/Ukraine/Russia. Why is it so hard to sell my claim FTX claimholders who reside in or are citizens of countries seen as adversarial to the interests of the U.S. or in conflict zones will likely face additional checks during the pre-distribution round of KYC. Even sellers residing in non-sanctioned countries may be excluded due to so-called best practices among financial services companies. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1826714768985452624) 2024-08-22T20:15Z [----] followers, [----] engagements "These #FTX ballots were postmarked Aug. [--] and arrived [--] days after the submission deadline. How many others missed the boat Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1828194834852556856) 2024-08-26T22:16Z [----] followers, [----] engagements "Indicative bids for #FTX claims over $1m rose three points to 123% for the four-week period ending Sept. [--] with asking prices rising two points to 128%. Cherokee provides FTX indicative bid and ask prices that are representative of the market for FTX claims over $1m. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1834266208759095703) 2024-09-12T16:21Z [----] followers, [----] engagements "CherokeesClaims Market passed the $600m mark for claims traded on this lucky Friday 13th. Claims Market is the leading venue for#FTXclaims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1834653904664945090) 2024-09-13T18:02Z [----] followers, [----] engagements "No Tax Withholding for #FTX Non-U.S. Customers: FTX and its entities do not currently anticipate that Non-U.S. Customers will be required to pay U.S. tax in respect of their receipt of Distributions under the Plan or that they will withhold on any portion of such Distributions in respect of U.S. taxes. The blacklined change filed in June may have resulted from FTX-IRS negotiations on the status of the IRS claim in the case. Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1835709929362997637) 2024-09-16T15:58Z [----] followers, [----] engagements "Will #FTX customers face clawbacks if accounts show net mega-withdrawals in the [--] days before FTXs bankruptcy filing Customers who CHECKED the boxes in the FTX ballot by Aug. [--] to accept both the plan and the stipulated amount for their claims are good to go.Customers who did NOT check both boxes and withdrew large amounts of Bitcoin or other cryptocurrencies whose values surged post-petition risk clawbacks of withdrawals at their current values. FTX can also sic Customer Preference Actions on claimholders it says were company insiders and bad actors in the [----] collapse of the former" [X Link](https://x.com/claims_market/status/1839014407281463765) 2024-09-25T18:49Z [----] followers, [----] engagements "How many creditors does it take to wind down a bankrupt cryptocurrency exchange For #FTXjust 2% or 39k of the roughly 2m claimholders eligible to vote on its plan. In all ballot classes FTX received more than 80% of the votes and their respective dollar-value amounts in favor of its plan well above the minimum required. The dollar value of claims in favor of FTXs plan was $18b vs $219m from the [----] rejection votes. Customer Convenience Claims valued at 50k and under the largest claimholder class in number voted 30:1 to accept the plan while holders of Customer Entitlement Claims worth over" [X Link](https://x.com/claims_market/status/1841165028327838005) 2024-10-01T17:15Z [----] followers, [----] engagements "#FTX ClaimsFTX will close the claims register to transfers at least [--] days before the first Distribution Date to identify claimholders eligible for payouts. FTX said it will provide distributions to buyers of claims purchased after the Distribution Record Date only to the extent practical and only after it approves trade-related paperwork (DN 26029). Stay tuned for more details on the distribution timeline at Mondays plan confirmation hearing. Cherokee's Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1841856297412477425) 2024-10-03T15:02Z [----] followers, [----] engagements "Year-End Payouts Unlikely for #FTX Claimholders: FTXs draft Confirmation Order filled just before this mornings bankruptcy court hearing would hold off distribution payments to creditors until the judge orders money set aside to cover disputed claims. Payouts to FTX claimholders shall not occur until the judge issues a notice holds a hearing and enters the order for the Disputed Claims Reserve according to FTXs draft (DN 26313). Cherokee's Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1843401084745986412) 2024-10-07T21:20Z [----] followers, [----] engagements "Whew Original #FTX claimholders who sold their claims dont have to submit forms W-8 or W-9 according to our interpretation of tax rules and FTX's KYC requirements. Whoever gets paid a distribution by FTX must submit these tax forms so creditors who did not sell are still on the hook for the W-8s and W-9s due within [--] days of initial notice or within [--] days of the reminder notice. Cherokee's Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1846979889942962561) 2024-10-17T18:21Z [----] followers, [----] engagements "In a shocking turn the bankruptcy judge overseeing #Yellow Corp.s wind-down said he may have been wrong to oppose a reduction of Yellow Corp.s pension claims based on their discounted present value Bloomberg reported. If U.S. Bankruptcy Judge Goldblatt flips his ruling it could meanhundreds of millions of dollars for other unsecured creditors at the pensions loss. Yellow amended its Disclosure Statement Oct. [--] raising the upper limit on GUC recoveries to 26% given a reduction inpension liabilities. Cherokee's Claims Market is the leading venue for #FTX claims https://claims-market.com/" [X Link](https://x.com/claims_market/status/1851353916744564742) 2024-10-29T20:02Z [----] followers, [----] engagements "#FTX has filed an Objection to my proof of claim😟 Can I still receive my distribution Notuntil the bankruptcy judge issues an orderresolving it. As of Oct. [--] FTX filed [---] Omnibus Objections againstthousands of claims it says are repetitive inaccurate or reference the wrong debtor. If yours is one you should receive an email with a hearing date as well as links to the court filing docket # and objection to your specific claim.After the judge rules you can compare your claims value throughCherokee's Claims Market the leading site for FTX claims https://claimsmarket.com/" [X Link](https://x.com/claims_market/status/1852075461410447834) 2024-10-31T19:49Z [----] followers, [----] engagements "The bigger the #FTX claim the more likely it was to trade. Traded 💰 volume of FTX claims $1m and up surpassed $4.5b about 2/3 of the $7.5b total as of Aug. [--]. For FTX claims $500k-$999k and $100k-$499k traded 💵 volumes were 1/3 and 1/5 of totals respectively. Claims under $99k that traded were less than 1/10 of the $1.3b total. Data compiled from the FTX court docket. Cherokee's Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1854283829286212047) 2024-11-06T22:04Z [----] followers, [----] engagements "Theyre Heeeeeeeeeeere 😨#FTX actions for alleged avoidance transfers are on the officialwebsite for the wind down. TheComplaint for Avoidance and Recovery of Transfer filings name the recipient of the transfer and the value FTX is seeking to recover. FTX is also expected to file actions against account holders which would substantially raise the risk that the value of those claims will be reduced. Cherokee's Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1854991622095651166) 2024-11-08T20:57Z [----] followers, [----] engagements "#FTX filed roughly [--] adversarial actions last weekend aimed at extracting assets from a motley crew including crypto exchanges Binance and HTX non-profit political and charitable organizations and a group of account holders accused of being members of an international criminal syndicate. FTX warnedclaimholders who made large withdrawals leading up to the November [----] bankruptcy filing that it might seek clawbacks if they didnt vote their ballots affirmatively. In the end FTX withdrawals clawbacks took a back seat to bad actors. Cherokee's Claims Market is the leading venue for FTX claims" [X Link](https://x.com/claims_market/status/1856835959234396165) 2024-11-13T23:06Z [----] followers, [----] engagements "Indicative bids for #FTX claims over $1m rose [--] points to 125% during the ten-week period that ended Nov. [--] with asking prices rising two points to 130%. Cherokee provides FTX indicative bid and ask prices that are representative of the market for FTX claims over $1m. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1858518783138116028) 2024-11-18T14:33Z [----] followers, [----] engagements "Transfer traded #FTX claims ASAP FTXexpects early January to be the cutoff for claimholders of record for itsinitial distribution on $50k-and-under Convenience Class claims according to Thursdays press release. This record date will coincide with the effective date of the plan after which FTX expects to make the initial distribution to these creditors within [--] days. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1860033114715632046) 2024-11-22T18:50Z [----] followers, [----] engagements "#FTX's Initial Distribution to Class 5A will be about 80% based on FTXs Nov. [--] court filing on its Disputed Claims Reserve (DN 28103). FTX has $12bn cash available. Take away $2bn for Convenience Class fees and a cash cushion and you get $10bn to be distributed initially. This 💰 will be distributed to about $12bn of Class [--] and [--] claims $12.7bn on table below less $0.7bn of estimated future Disallowed claims. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1861140280428085704) 2024-11-25T20:09Z [----] followers, [----] engagements "Check#FTX KYC Verification Status on or your claim couldbe zeroed out 😫 FTXs 130th Omni Objection to Unverified Customer Entitlement Claims (DN #28225) lists the unique customer codes of over [------] customers who FTX says either never started or never completed the process of submitting documents to pass KYC. Under the Omni Unverified original claimholders have until March [--] to begin the KYC submission process and until June [--] to complete it. For those who miss the deadlines FTX is seeking bankruptcy-court approval for the disallowing and expunging of those claims. Cherokee's Claims Market" [X Link](https://x.com/claims_market/status/1866194637699907778) 2024-12-09T18:54Z [----] followers, [----] engagements "Indicative bids for #FTX claims over $1m rose [--] points to 130% during the three-week period that ended Nov. [--] with asking prices rising [--] points to 135%. Cherokee provides FTX indicative bid and ask prices that are representative of the market for FTX claims exceeding $1m. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1866525295617954001) 2024-12-10T16:48Z [----] followers, [----] engagements "#FTX KYC Unverified Top 20: With a combined value of $684m the top [--] FTX claims with Unverified KYC status represent abouthalf of the $1.36b of claims listed in the130th Omni Obj. (DN 28225). The court hearing on FTXs request to zero out these 480k claims is scheduled for Jan. [--] [----]. You can check the KYC status of an FTX claim on Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com https://ftxcustomercode.com https://claims-market.com https://ftxcustomercode.com" [X Link](https://x.com/claims_market/status/1866972170401743037) 2024-12-11T22:23Z [----] followers, [----] engagements "#FTX set Jan. [--] [----] as both the Effective Date for its Plan of Reorganization and the initial distribution record date for holders of Convenience Class claims valued at $50k and under. These claimholders will receive Initial Distribution within [--] days of the Effective Date with participation subject to know-your-customer and other distribution requirements FTX said noting that it will disclose payment schedules for all other claimholders in due course. Cherokee's Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1868759921510302135) 2024-12-16T20:47Z [----] followers, [----] engagements "Its a 🎁 [----] Claims Market and Cherokee Acquisition capped ablockbuster year with501 claims trades with a face amount of over $780m linked to #FTX Madoff Celsius Lahaina Fire and Genesis Global. FTX claims led by a landslide: [---] trades with a total face amount of $455m. All told Cherokee and its affiliates have acquired or traded over $4.92b of claims in over [----] transactions across more than [---] bankruptcy cases. Cherokee's Claims Market provides the fastest close and best price #LahainaFire #MauiFire #celsiusnetwork @GenesisTrading @DCGco #bankruptcy #crypto https://claims-market.com/" [X Link](https://x.com/claims_market/status/1874187718319554618) 2024-12-31T20:15Z [----] followers, [---] engagements "Can a secondary non-Convenience Class #FTX claimholder resell a claim now or after the 1st distribution (stub claim) 👌 to both if the sale complies with distribution record dates and KYC is squared away for both seller and original holder. Cherokees Claims Market closed multiple secondary FTX claims transactions in [----]. There's no distribution record date yet for larger claims so you can still complete a full resale if its timely and double KYC-verified through Sumsub (individuals) orBitGo (companies). FTX claims transfer guidelines can be found at Cherokee's Claims Market provides the" [X Link](https://x.com/claims_market/status/1875239053123051895) 2025-01-03T17:53Z [----] followers, [---] engagements "KYC Doctor: KYC-unverified #FTX customers MUST read the FTX Noticing email and follow the steps on the portal or at by March [--]. Ignore it and youll get zeroed out. Cherokee customers have already revived their claims by completing the KYC process 🎉 If your non-Convenience Class claim is on FTXs 130th Omni Objection and you need help with the KYC-verification process contact Cherokee's Claims Market leading venue for FTX claims #bankruptcy #crypto https://claims-market.com https://claims.ftx.com https://claims.ftx.com https://claims-market.com https://claims.ftx.com https://claims.ftx.com" [X Link](https://x.com/claims_market/status/1876307516637716902) 2025-01-06T16:39Z [----] followers, [----] engagements "Two strikes and youre zeroed out 👎 #FTX gives claimholders [--] days to respond to its first request for pre-Distribution KYC W-8/W-9 forms and OFAC (Office of Foreign Assets Control) documents. Creditors unresponsive to FTXs emailed or customer portal request receive a second one with [--] days to comply or else shall be deemed to have forfeited its right to receive Distributions and be forever barred and enjoined from asserting any right to Distributions. Cherokee's Claims Market provides best price fastest close as the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com" [X Link](https://x.com/claims_market/status/1876722662992449809) 2025-01-07T20:08Z [----] followers, [----] engagements "Indicative bids for #FTX claims over $1m rose [--] points to 132% during the six-week period that ended Jan. [--] with asking prices rising [--] points to 137%. Cherokee provides FTX indicative bid and ask prices that are representative of the market for FTX claims exceeding $1m. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1880278960598122751) 2025-01-17T15:40Z [----] followers, [---] engagements "🔔#FTX customers who completed Sumsub KYC e-Verification before opting into the Bahamas Process wont have to redo KYC prior to Initial Distribution according to an email from the Joint Official Liquidators of FTX Digital Markets Ltd. These Class 5A creditors need only "complete the KYC Questionnaire to submit their KYC in the Bahamas Process and unless specifically requested by us you are not required to upload any supporting documents to the Claims Portal👏 Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com" [X Link](https://x.com/claims_market/status/1882144632605118834) 2025-01-22T19:13Z [----] followers, [----] engagements "#FTX is moving closer to zeroing out nearly halfa million claims that remain officially unverified. Afterremoving about 20000claims from the chopping blockand modifyingits proposed order FTX warned claimholders still listed in its 130thOmnibus Objection that their claims will be "disallowed and expunged" ifthe KYC process does not commence by4pm March [--] withsubmissions completed by 4pm June [--]. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1882185149216886855) 2025-01-22T21:54Z [----] followers, [----] engagements "#FTX said payoutsto Convenience Class creditors (claims under $50k) who completed KYC and other pre-distribution requirements will begin in two weeks on Feb. 18.Creditors can still start the KYC process before March [--] to ensure their claims arentzeroed out. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1886899916640833771) 2025-02-04T22:09Z [----] followers, [----] engagements "#FTX creditors liberated more than $300m ofclaims from the 130th Omnibus Objection to unverified claims before the order was signed Monday. FTX said 20k of the nearly 500k unverified claims were resolved after it first filed the objection in November. Among the claims verified were the top two from the KYC Unverified Top [--] worth $260m. FTX unverified claimholders still have until March [--] to begin the KYC process and prevent their claims from being zeroed out. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com" [X Link](https://x.com/claims_market/status/1887276101317091494) 2025-02-05T23:04Z [----] followers, [----] engagements "#FTX Prices (2 of 2): FTXsamended Disclosure Statement filed last June estimated129%-143% recoveries for Class 5A Dotcom Entitlement claimholders and a Plan Effective Date of Oct. [--] [----]. The momentum of FTXs bankruptcy case is reflected in the prices forthese larger claims unheard of in typical bankruptcy liquidations. While the over-$50k former FTX account holders still have no Record Date for their claims Convenience Class creditors are scheduled to receive theirone and only distribution Tuesday Feb. [--]. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims." [X Link](https://x.com/claims_market/status/1889732752922296779) 2025-02-12T17:46Z [----] followers, [---] engagements "#FTX shipped three 2800-page copies of the 130th Omni Obj. to Unverified Claims order. GUC the Claims Bear says Kroll could have sent a one-page notice as it did with earlier Omnis😕Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1891933730689974333) 2025-02-18T19:32Z [----] followers, [---] engagements "#FTX $1b bankruptcy professional fees roughly 6% of its $16b in assets is on the high end Bloomberg reports. Even so extractingand distributing this mountain of crypto and fiat to 2m creditors doesnt come cheap. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1894843467031027728) 2025-02-26T20:14Z [----] followers, [----] engagements "#FTX eligible claimholders in China and [---] other jurisdictions can't sign up for BitGo or Kraken on the customer portal and must wait for FTX to add service providers. These claimholders should monitor the customer portal and their emails as additional Distribution Service Providers will be added to ensure you are able to receive your claim according to Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com http://support.ftx.com https://claims-market.com http://support.ftx.com" [X Link](https://x.com/claims_market/status/1895589263338590367) 2025-02-28T21:37Z [----] followers, [----] engagements "🏋♂1001 #FTX claims transfers $655 million Claims Market trades and [---] reviews. What a feeling Cherokee's Claims Market a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1896991883089621330) 2025-03-04T18:31Z [----] followers, [---] engagements "Stumbling blocks for #FTX claimholders on the long strange trip to Distribution are1) incompleteKYC 2) crypto and fiat amounts that dont match FTXs records and 3) living in a jurisdiction with foreign exchange controls. KYC can be resolved though most claimholders cant change where they live. Finally resolution of FTXs 150+ Omnibus Objections to claims is far from complete and new objections are expected. Checkyour email inbox customer account portal and FTX social media for updates and follow Claims Markets LinkedIn and X feed for tips on managing these issues. Cherokee's Claims Market is a" [X Link](https://x.com/claims_market/status/1897054425073496202) 2025-03-04T22:39Z [----] followers, [----] engagements "@CelsiusNetwork Creditors: Vote the Gold Proxy Card ahead of the March [--] annual meeting deadline to elect@michaelabbateNWand Oliver Wiener to the @IonicDigital's Board of Directors. Ionic Digitals own team has rejected efforts to improve the companys finances and blocked trading on roughly [--] millionshares issued toCelsius creditors. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com http://ionicvote.com http://ionicvote.com https://claims-market.com http://ionicvote.com http://ionicvote.com" [X Link](https://x.com/claims_market/status/1898144804220948518) 2025-03-07T22:52Z [----] followers, [---] engagements "FTX: @threearrowzcap amended PoC: we agree with the Judge's order that 3AC can amend its $120m PoC against #FTX. 3AC didn't have data to understand its potential claims until after the bar date. However $1.53bn PoC ignores $1.3bn of liabilities that 3AC owed #FTX. See below from the Memorandum Opinion and Order. Claims Market: best price fastest closing https://claims-market.com/ https://claims-market.com/" [X Link](https://x.com/claims_market/status/1900627937428185312) 2025-03-14T19:19Z [----] followers, [----] engagements "#FTX has a new judge to officiate its complex wind down. Hon. Karen B. Owens replaced John T. Dorsey as Chief Judge for the U.S. Bankruptcy Court for the District of Delaware this month and was assignedFTXs jointly administered cases. Dorsey is reducing his docket to focus on his health according to the Delaware bankruptcy court website. Both Dorsey and Owens were sworn in as judges for the Delaware Bankruptcy Court in [----]. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1902108326420484177) 2025-03-18T21:22Z [----] followers, [----] engagements "Second and Final Pre-Distribution requests for W-8 or W-9 tax information (Step [--] on the Customer Portal) were sent out March [--]. These forms must be submitted to #FTX Recovery Trust within [--] days (by May 4) or you shall be deemed to have forfeited your right to receive this Distribution according to FTXs letter. Cherokee's Claims Market provides best price fastest close as the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1903085204656263376) 2025-03-21T14:04Z [----] followers, [----] engagements "@Mbottjer @threearrowzcap You are correct Thank you for noticing the mistake and letting us know 🙏" [X Link](https://x.com/claims_market/status/1907863982804701283) 2025-04-03T18:33Z [----] followers, [--] engagements "Approximately [------] #FTX claims have been expunged because those creditors did not begin the KYC process to verify them by March [--]. Excluded from the wipeout were the [--] largest claims with a total assertedvalue of nearly $680m from the original 130th Omnibus Objection to unverified claims. Roughly 18% or [-----] claims from the objection have been removed since it was filed last November; however these claimholders still need to submit all KYC information requested by FTX by June [--] or join the thousands that have fallen victim to the Omni [---]. Cherokee's Claims Market is a leading venue for" [X Link](https://x.com/claims_market/status/1908182905014116702) 2025-04-04T15:40Z [----] followers, [---] engagements "#FTXexpunged $216m of claims under the Omni [---] but$1b more could be disallowed if creditors fail to submit every piece of info requested by FTX and its KYC vendors by 4pm June [--]. The 130th Omni Objection to unverified claimsfiled in November included 480k claims valued at roughly $1.3b. After holders of $216m of claims failed to begin KYC verification by March [--] 90k claims valued at roughly$1.1b survived (see DN 30042). Those surviving creditors still have time torespondto the KYC deadlines warnings and keep FTX from the mother lode. Cherokee's Claims Market is a leading venue for FTX and" [X Link](https://x.com/claims_market/status/1909357076368736763) 2025-04-07T21:26Z [----] followers, [----] engagements "Yellow Corp.s largest shareholder MFN Partners is seeking to convert the transportation company to a Chapter [--] liquidation from a Chapter [--] bankruptcy reorganization.MFNs motion (DN 6204) argues that: (a) the Third Amended Plan (DN 5995) was an unfair settlement of pension claims favoring members of the Official Committee; (b) professional fees have been excessive; and (c) a Chapter [--] trustee would act as an independent fiduciary and handle matters fairly. Cherokee's Claims Market provides best price fastest close as the leading venue for #FTX and all other bankruptcy claims #bankruptcy" [X Link](https://x.com/claims_market/status/1918015965868204040) 2025-05-01T18:53Z [----] followers, [---] engagements "#FTX Prices: Indicative bids for FTX claims over $1m rose [--] points to 140% during the three-month period that ended May [--] with asking prices rising [--] points to 145%. Cherokee provides FTX indicative bid and ask prices that are representative of the market for FTX claims exceeding $1m. Cherokee's Claims Market https://claims-market.comis a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto" [X Link](https://x.com/claims_market/status/1922030817389285385) 2025-05-12T20:47Z [----] followers, [----] engagements "#FTXs 5Aaccount holders will receive 72% and U.S.-based 5B account holders will be paid 54% of the allowed amount of their eligible claims within 1-3 days of the previously announced May [--] Second Distribution advisors of the failed cryptocurrency exchange said. Holders of claims under 50k who missed the First Distribution and whose claims are now allowed will receive 120%. Future record and payment dates will be announced in due course. Those later payment dates would apply to claims that are still disputed or unverified or to claimholders in areas that dont allowtransfers from the" [X Link](https://x.com/claims_market/status/1923094424227049929) 2025-05-15T19:13Z [----] followers, [----] engagements "Upside in value of #FTX's Venture Investments: Venture Investments listed in FTX's Q1 [----] Financial Report filed yesterday repeat the Financial Projection Value disclosed [--] months ago on the draft Disclosure Statement dated June [--] [----] (DN 30424). Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1923475451248329019) 2025-05-16T20:27Z [----] followers, [----] engagements "Its ON: #FTX creditors will learn how much they are getting paid on their claims when they log in to portal and review "Step [--] Distribution Amounts - Summary" - see example below. Note that creditors with allowed reconciled claims have not been able to select BitGo or Kraken as a distribution provider if they reside in an ineligible jurisdiction (such as China Russia or Ukraine). Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com http://claims.ftx.com http://claims.ftx.com https://claims-market.com" [X Link](https://x.com/claims_market/status/1927764247414526132) 2025-05-28T16:29Z [----] followers, [----] engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@claims_market Claims Market
Claims Market posts on X about ftx, #crypto, china, market the most. They currently have [-----] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours.
Engagements: [---] #
- [--] Week [-----] +156%
- [--] Month [-----] +109%
- [--] Months [------] -70%
- [--] Year [------] -66%
Mentions: [--] #
- [--] Week [--] -33%
- [--] Month [--] +25%
- [--] Months [--] -46%
- [--] Year [--] -50%
Followers: [-----] #
- [--] Week [-----] +0.20%
- [--] Month [-----] -0.33%
- [--] Months [-----] +0.68%
- [--] Year [-----] +7.40%
CreatorRank: [---------] #
Social Influence
Social category influence cryptocurrencies finance countries technology brands stocks social networks travel destinations automotive brands exchanges
Social topic influence ftx, #crypto, china, market, russia, holders, cryptocurrency, $1m, bahamas, oct
Top accounts mentioned or mentioned by @linqtoinc @ncaanil @vladimirvjel @ionicdigital @celsiusnetwork @threearrowzcap @blockfills @tiffanyfong @suniltrades @charlieshrem @jeanatthescene @cmnnewsofficial @decryptmedia @cryptonotte @figuremarkets @celsius @genesistrading @dcgco @michaelabbatenwand @ionicdigitals
Top assets mentioned April (APRIL) Alphabet Inc Class A (GOOGL) Bitcoin (BTC) Celsius (CEL)
Top Social Posts
Top posts by engagements in the last [--] hours
"Claims Market have been trading crypto bankruptcy claims since the summer of [----]. We have transacted over 90% of Celsius claims in the case offering creditors immediate liquidity. Register on #celsiusnetwork #crypto #claims #bankruptcy http://www.claims-market.com http://www.claims-market.com"
X Link 2023-03-03T18:57Z [----] followers, [---] engagements
"Today kicked off the #Bitcoin2023 event in Miami We are here in and amongst the rest of you so feel free to DM us and we can connect The crypto claims industry is unknown to many so we would love to educate and spread awareness 🌎 #crypto #miami #ftx #CelsiusBankruptcy"
X Link 2023-05-20T00:24Z [---] followers, [--] engagements
"#bitcoin2023 was packed with so many different businesses promoting what they contribute towards the space. Its interesting to note that 95% of people were not aware they could sell their crypto claim for liquidity very eye-opening #crypto #ftx #celsiusnetwork"
X Link 2023-05-23T21:43Z [----] followers, [---] engagements
"We are proud to announce that we have achieved over [---] five-star Google Reviews Over the years we have consistently been dedicated to providing immediate liquidity to creditors in the most efficient professional and timely manner possible. #ftx #crypto #CelsiusBankruptcy"
X Link 2023-05-30T15:48Z [---] followers, [--] engagements
"John Ray stated that FTX will be filed July 31st. See below for the link to his Keynote at the Debtwire Restructuring Forum 📝 #FTX #Crypto #SBF"
X Link 2023-06-16T21:07Z [---] followers, [--] engagements
"We will be joining a Twitter Spaces with @TiffanyFong_ today discussing the process of selling a claim & why some creditors may choose to do so. Time: 3pm EST / Noon PST A Q&A will be held at the end. #FTX #Celsiusbankruptcy #crypto"
X Link 2023-06-23T13:09Z [---] followers, [---] engagements
"FTX subcon could take different forms. In Enron (where John Ray was post-confirmation Chair) the ENE and ENA silos reached a 30/70 plan compromise where creditor recoveries were based on a weighted average of 30% subcon and 70% stand-alone recoveries. (1/2) #ftx #crypto"
X Link 2023-07-07T22:30Z [---] followers, [---] engagements
"FTX Claims Portal has opened: This is a milestone in the case. FTX's website was the only bankrupt crypto site taken down. Without access to the site FTX creditors could not validate ownership of their claim. (1/4) #FTX#crypto#bankruptcy"
X Link 2023-07-20T23:08Z [---] followers, [----] engagements
"We will be co-hosting a Twitter Spaces with @sunil_trades tomorrow at 11am EST / 4pm GMT. There will be a Q&A opportunity to ask any questions regarding the case how claims work as well as current pricing. We look forward to the event tomorrow #FTX #crypto #bankruptcy"
X Link 2023-07-20T23:07Z [---] followers, [----] engagements
"We will be hosting our very first Twitter Spaces today in just under an hour Time: 11am EST / 4pm GMT Its a great opportunity to ask questions about the FTX and Celsius cases from experts within the field. #FTX #celsius #crypto"
X Link 2023-07-21T14:17Z [---] followers, [--] engagements
"30 minutes until our Spaces is live🚨 Have your questions ready #crypto #FTX #Celsius"
X Link 2023-07-22T23:47Z [---] followers, [---] engagements
"Celsius claims: pricing remained firm at the [--] bid [--] ask level for larger claims as buyers scooped up supply in advance of the Aug. [--] Disclosure Statement hearing. Link to #celsiusnetwork#bankruptcy#crypto https://claims-market.com/pricing https://claims-market.com/pricing"
X Link 2023-07-24T00:43Z [----] followers, [----] engagements
"Celsius Mining: May [----] monthly revenue $10.2m. Not even close to MARA 2Qest. $30.0m / month or RIOT 2Qest. $28.0m / month. Uptime needs to improve. See Presentation docket # [----] below. #celsiusnetwork #crypto #bankruptcy"
X Link 2023-07-24T17:28Z [----] followers, [---] engagements
"Celsius Account Holder Settlement: provides an incremental claim of five percent in exchange for a settlement of non contract damages. These damages relate to fraudulent statements made by the Debtor to Account Holders. Excerpt from docket #3064 below. #celsiusnetwork #crypto"
X Link 2023-07-24T19:00Z [----] followers, [---] engagements
"Celsius claims: continued to trade higher closing the week at [--] bid [--] ask. Trading was active as the market expected the amended Disclosure Statement to be filed. See Claims-Market price chart #celsiusnetwork#crypto#bankruptcy https://claims-market.com/pricing https://claims-market.com/pricing"
X Link 2023-07-30T15:55Z [----] followers, [---] engagements
"127 Five Star Google reviews are the result of four years of attentive client service. Cherokee's dedicated claims team goes to great lengths in assisting claim sellers. Our goal is to help claim sellers get the best price and make the selling process easy and smooth"
X Link 2023-07-31T23:39Z [---] followers, [---] engagements
"FTX Plan FTT native token: will be cancelled and extinguished. It appears that the Plan treats the FTT token as an equity security. As a result it is subordinated to creditor claims and will not receive any distribution (1/4). #ftx#crypto#bankruptcy"
X Link 2023-08-01T17:01Z [---] followers, [----] engagements
"FTX Plan failure to provide AML / KYC information will result in forfeiture. Creditors who fail to provide AML / KYC information [--] days after a second request is made will forfeit their right to receive all Distributions (1/2). #ftx#crypto#bankruptcy"
X Link 2023-08-01T17:15Z [---] followers, [----] engagements
"FTX claims: now trading at the highest level they have since the inception of the case. [--] bid [--] ask (pricing varies dependent on claim size). See pricing chart: #ftx #crypto #bankruptcy"
X Link 2023-08-02T14:00Z [---] followers, 23.4K engagements
"We will be Co-hosting a Twitter Spaces with @CharlieShrem in less than [--] hours Learn about the cycle of crypto bankruptcys and much more #celsiusnetwork #ftx #crypto #bankruptcy"
X Link 2023-08-08T14:10Z [----] followers, [---] engagements
"Is the UCC impatient for progress on FTX [---] restart Or is SullCrom fearful of a motion for a Trustee (2/2) #ftx #crypto #bankruptcy"
X Link 2023-08-13T23:13Z [---] followers, [--] engagements
"Genesis prices moved higher post-FTX settlement. Claims are now quoted [--] bid [--] ask +4 points after the Genesis settled FTX's claim for $175 million. See our interactive price #crypto#bankruptcy#genesis#ftx"
X Link 2023-08-18T14:47Z [---] followers, [----] engagements
"FTX Plan negotiations are underway. Since FTX's draft Plan was filed July [--] [----] FTX has sought out the perspectives of the Ad Hoc Committee. This is an encouraging development. Unlike the UCC the Ad Hoc has members who are very experienced in the complexities of the bankruptcy process. See excerpt below from the Statement of the Ad Hoc Committee (docket #2214). #ftx#crypto#bankruptcy"
X Link 2023-08-20T19:50Z [---] followers, [----] engagements
"FTX expects to file their Disclosure Statement and Amended Plan by year-end. They also expect to schedule a DS hearing during the 1st quarter of [----] and a Plan Confirmation hearing during the 2nd quarter of [----]. Case Update below (Aug 23rd 2023). #ftx #crypto #bankruptcy"
X Link 2023-08-24T16:17Z [---] followers, 1.2M engagements
"Claims Market: $200m of claims traded in over [---] transactions. Thursday's sale of $4.8m Genesis got us past that milestone. Sellers are increasingly drawn to Claims-Market's positive user experience. Liquidity is provided by hedge funds competing to offer the best price"
X Link 2023-08-28T22:33Z [---] followers, [---] engagements
"FTX: could the IRS's $44bn claim be subordinated Under Tax Division Directive [---] a federal tax claim will be subordinated to the victims claim when two requirements are met. First the tax claim and the victims claim arise from the same transaction. Second the funds or property are traceable to the fraud or wrongdoing #ftx#crypto#bankrupcy See link to DoJ"
X Link 2023-09-05T20:39Z [---] followers, [----] engagements
"FTX's analysis using the Subsequent Advance methodology results in preference exposure of $11.2bn during a [--] Day Look-Back. This result seems grossly overstated. FTX's Presentation dated Mar. [--] '23 shows $7.0bn of Customer net withdrawals Nov. 1-11. FTX's Monthly Operating Report as of Nov. [--] '22 discloses $10.6bn of liabilities (docket # 2630). See excerpt below from FTX's Presentation dated Sep. [--] '23 (docket # 2463).#ftx#crypto#bankruptcy"
X Link 2023-09-17T23:07Z [---] followers, [----] engagements
"Cherokee Acquisition / Claims Market is on the ground for the Crypto Expo Dubai event this week. If you are a creditor in a crypto case and/or would like speak about potential synergies feel free to reach out @Jeanatthescene #crypto #dubai #ftx"
X Link 2023-09-18T13:15Z [---] followers, [--] engagements
"Day Two at the Crypto Expo Dubai [----] Met some great innovators and creators in the space definitely seeing a high real estate and AI focus with crypto integration here. Final chance to meet in person and discuss the recent FTX/Celsuis/Genesis/BlockFi cases. If you are a creditor looking for liquidity then we can definitely help #crypto #dubai #ftx"
X Link 2023-09-21T11:37Z [---] followers, [---] engagements
"We are honored to be featured on Crypto Media News through an interview episode (full episode out soon). @cmnnewsofficial We believe in education for the crypto space as a whole as well as for creditors in the recent bankruptcies. #cryptonews #ftx #bankruptcy #dubai"
X Link 2023-09-22T12:08Z [---] followers, [--] engagements
"Cherokee / Claims-Market is featured in the recent @decryptmedia article regarding FTX claims trading. You can view our price chart on this article alongside educational information about the market as a whole. #crypto #ftx #bankruptcy"
X Link 2023-09-28T14:16Z [---] followers, [--] engagements
"Celsius: Judge Glenn has all next week reserved for the Celsius confirmation hearing. It will be interestingto observe. #celsiusnetwork #crypto #bankruptcy https://www.nysb.uscourts.gov/calendars/mg.html https://www.nysb.uscourts.gov/calendars/mg.html"
X Link 2023-09-28T22:01Z [----] followers, [---] engagements
"Prices for FTX claims with some preference exposure (net withdrawals) shot up [--] points last week to [--] bid [--] ask. This was driven by the Sep. [--] [----] Presentation and FTX's discussions with creditors two weeks ago. Link to chart"
X Link 2023-10-02T13:44Z [---] followers, [---] engagements
"FTX: A few months ago the Amended Schedule Fs were released in the court docket (docket#1730-1750) however finding your claim with your Customer Code can be highly time consuming. On this site you can search with your Customer Code and you will see the docket number page number and a rough breakdown of cryptocurrencies held and the status of your claim. #ftx #crypto #bankruptcy"
X Link 2023-10-02T22:14Z [---] followers, [----] engagements
"FTX: Kris Hansen is representing the Official Committee in the#FTXcase. Listen to his deep insights into many key issues of#bankruptcyrestructurings and#cryptofrom 6:30 to 46:00 in the"
X Link 2023-10-03T18:41Z [---] followers, [---] engagements
"Claims Market: traded $12.8m of FTX claims last week in four transactions. It was a busy week as buyers paid up for larger claims with little or no preference risk. #ftx#crypto#bankruptcy"
X Link 2023-10-07T19:57Z [---] followers, [---] engagements
"Claims Market: why should you trust it Two reasons Transparency and Experience. Transparency is a core value for us. We display transaction history price history legal docs and team bios. Experience is our key attribute based on decades of trading claims in the largest bankruptcies. #FTX#crypto#bankruptcy"
X Link 2023-10-15T21:34Z [---] followers, [----] engagements
"FTX prices moved sharply higher this week as several top buyers competed to acquire claims. This appears to be a delayed reaction to the Plan Settlement and expectation of an amended Plan by December [--] [----]. See chart below:"
X Link 2023-10-29T16:55Z [---] followers, [---] engagements
"Celsius: pivot to Wind-Down. This is a value preserving outcome for creditors. Good riddance to the NewCo boondoggle that would have been a misuse of $450m of creditors' liquid crypto #celsiusnetwork#crypto#bankruptcy"
X Link 2023-11-21T16:27Z [----] followers, [----] engagements
"FTX claims prices: moved up [--] points to [--] bid [--] ask. This move was driven by a $65m #FTXclaim auction last week. Additionally crypto traded higher with BTC ending the week at $38800 +5%. #crypto#bankruptcy"
X Link 2023-12-03T13:51Z [---] followers, [----] engagements
"Claims Market: $300 million of volume in over [---] transactions Claim sellers understand that the structure of Claims Market results in the best price and the fastest closing. Feel free to contact us for more information:"
X Link 2023-12-11T23:12Z [---] followers, [----] engagements
"FTX Disclosure Statement (1 of 6): there is no recovery estimate in this draft Disclosure Statement. This is unexpected given ample data provided by several detailed presentations to creditors. Docket # [----] #FTX#crypto#bankruptcy"
X Link 2023-12-18T00:22Z [---] followers, [----] engagements
"FTX Disclosure Statement (2 of 6): no date has been set for a Confirmation Hearing (or a Disclosure Statement hearing). This Plan appears to be a "placeholder" Plan and suggests that there are key unresolved issues that the Debtor needs to negotiate. Docket # [----] #FTX#crypto#bankruptcy"
X Link 2023-12-18T00:22Z [---] followers, [---] engagements
"FTX Disclosure Statement (4 of 6): KYC and OFAC certifications have been weaponized. If KYC and OFAC certifications have not been satisfied within [--] days of a second request claim Holders will be forever barred from receiving Distributions. Meaning their claims will be worthless. This condition was stated in the October 16th Plan Support Agreement. However it is noteworthy that no other crypto cases have been as strict about KYC. Docket # [----] #FTX#crypto#bankruptcy"
X Link 2023-12-18T00:24Z [---] followers, [---] engagements
"FTX Disclosure Statement (5 of 6): provides for multiple distributions to creditors. This is consistent with the illiquid nature of many of FTX's assets such as VC investments and litigation recoveries. We expect that distributions to creditors will at least extend into [----]. Docket # [----] #FTX#crypto#bankruptcy"
X Link 2023-12-18T00:24Z [---] followers, [---] engagements
"FTX claim prices: moved up [--] points last week to [--] bid [--] ask in anticipation of the Dec. 16th Plan and Disclosure Statement. The actual Plan and Disclosure Statement underwhelmed the market and did not affect prices this week. For details see chart below and link: #FTX#crypto#bankruptcy"
X Link 2023-12-20T12:58Z [---] followers, [----] engagements
"FTX timeline: based on an underwhelming Plan and Disclosure Statement that left many key points unresolved we believe solicitation will begin Q2 [----]. The timeline targeted "Q1 / Q2" for solicitation. Below from Stakeholder Update Materials Sep. [--] [----] (docket # 2463). #FTX#crypto#bankruptcy"
X Link 2023-12-20T12:59Z [---] followers, [---] engagements
"FTX Tax Withholding: Disclosure Statement notifies non-U.S. claim holders that there may be up to 30% tax withholding on distributions. See below page [---] of [---] (docket # 4862). #FTX#crypto#bankruptcy"
X Link 2023-12-23T19:23Z [---] followers, [----] engagements
"An insightful and educational interview with our Manager @VladimirVjel speaking on the latest #FTX Disclosure Statement"
X Link 2023-12-23T19:25Z [---] followers, [---] engagements
"How much crypto does #FTXhave left About $5.6 billion after selling all liquid crypto. This assumes liquid crypto (BTC ETH etc.) sold for $1.4 billion and [---] million SOL sold for $400 million. DS page [--] of [---] states that $1.8 billion crypto was sold for $1.8 billion through Dec. [--]. We assume FTX realized midpoint prices between Sep. [--] and Dec. [--]. Note that about [----] SOL tokens are locked with linear monthly unlock for the next 4-5 years. #crypto #bankruptcy"
X Link 2023-12-26T19:23Z [---] followers, [----] engagements
"FTX Digital Assets Conversion Table (1 of 2): the Debtor filed their petition date conversion prices. FTX is the only crypto debtor to make meaningful adjustments from pricing services to unaffiliated tokens. Adjustments include an "Asset Liquidation Discount" as well as a zero value if independent pricing was "stale." Once again S&C is starting with a ridiculous position that they will likely back down from. The motion will be heard January [--] [----]. Expect meaningful opposition. (table below from docket # 5202). #FTX#crypto#bankruptcy"
X Link 2023-12-29T12:10Z [---] followers, [----] engagements
"FTX claim prices continue to increase. Prices ended the week at [--] bid [--] ask (+1 from the prior week) for larger claims. Price increases have now moderated from last weeks increase of +3 from the prior week when the Plan and Disclosure Statement were filed. #FTX#crypto#bankruptcy"
X Link 2023-12-31T22:46Z [---] followers, [----] engagements
"FTX claim prices reached another high of [--] bid [--] ask +2 points from the prior week. Investors expect an amended Plan and Disclosure statement to be filed in the coming weeks that will incorporate #cryptoprices from the recently filed Conversion Table. #FTX#bankruptcy"
X Link 2024-01-08T22:25Z [---] followers, [----] engagements
"Claims Market: [---] FIVE STAR Google reviews We have helped over [---] #FTX creditors sell over $150 million in claims. Best price fastest close"
X Link 2024-01-15T16:28Z [---] followers, [----] engagements
"FTX claims: prices for #FTX claims over $1mm continue to increase. Market prices as of January [--] were [--] bid [--] ask up [--] points from the prior week. Prices continue to increase in anticipation of the #bankruptcyClaims Estimation Hearing on January 25"
X Link 2024-01-17T20:14Z [---] followers, [----] engagements
"Claims Market: traded [--] #FTX claims in the last [--] tradingdays for a total of $5mm volume. price fastest close"
X Link 2024-01-18T20:39Z [---] followers, [----] engagements
"FTX Examiner: 3rdCir. Ct. of Appeals ordered the appointment of an examiner. The examiner will investigate the misappropriation of $10 billion in #FTX customers assets. This decision will not slow down the progress of the case. However the investigation is likely to be duplicative and wasteful. #crypto#bankruptcy"
X Link 2024-01-20T23:11Z [---] followers, [----] engagements
"We have been featured in yet another article for our dominance in the #FTX claims trading space. To view prices & transactions visit our website: #FTX creditors expect a favorable court ruling as claim prices hit [--] cents. Following this the FTT token surges 8% showcasing creditor confidence in #crypto repayment. https://t.co/t8A4sMPDsF https://t.co/CSfD7dUPeS #FTX creditors expect a favorable court ruling as claim prices hit [--] cents. Following this the FTT token surges 8% showcasing creditor confidence in #crypto repayment. https://t.co/t8A4sMPDsF https://t.co/CSfD7dUPeS"
X Link 2024-01-23T15:25Z [---] followers, [----] engagements
"FTX has likely liquidated most of its $900m GBTC. This means $900m of GBTCs $3.45 billion in outflows (26%) came from #FTX #crypto"
X Link 2024-01-23T18:33Z [----] followers, [----] engagements
"Another one of our many satisfied customers. We purchased his #FTX claim and provided the best price and fastest close"
X Link 2024-01-24T16:23Z [---] followers, [----] engagements
"FTX claims trading volume increased dramatically in 4Q23. Total volume for [--] months ending Dec. '23 was $1.13bn. Data compiled from #FTXcustomer claims transferred on the #bankruptcydocket"
X Link 2024-01-25T20:41Z [---] followers, [----] engagements
"FTX files amended Schedule F. #FTX removed the "Contingent" designation for accounts with locked and non-fungible tokens as well as OTC trading balances. #crypto #bankruptcy"
X Link 2024-01-26T22:45Z [---] followers, [----] engagements
"Another satisfied #FTX claim seller. price fastest close"
X Link 2024-01-28T11:57Z [---] followers, [---] engagements
"FTX expects to pay Customers in Full. At today's claims estimation hearing #FTX stated that payment in full is the objective but is not guaranteed. This statement is not surprising to analysts that are closely following the case but it's encouraging to hear it. #bankruptcy #crypto"
X Link 2024-01-31T22:27Z [---] followers, [----] engagements
"Another happy #FTX customer - we now have over [---] Google reviews. Thank you for trusting Cherokee and our services. Website:"
X Link 2024-02-01T23:38Z [---] followers, [---] engagements
"Trading volume for #FTX claims hit a record. January volume came in at over $400 million. Total volume for ten months ending Januaryis $1.36 billion. Cherokee's Claims Market is the leading venue for #FTXclaims and has won substantial market share. #bankruptcy #crypto"
X Link 2024-02-02T23:24Z [---] followers, [----] engagements
"Word is getting around #FTX creditors. Cherokee's Price fastest closing"
X Link 2024-02-04T23:16Z [---] followers, [----] engagements
"Claims Market: weekly recap. For the week ended Feb [--] '23: we traded [--] #FTXclaims with total volume of $11.3 million. Trading was brisk with most claims trading within one day of listing. Best price fastest closing"
X Link 2024-02-05T22:05Z [---] followers, [---] engagements
"FTX Calculator (1 of 2): Claims Market has created a free tool that anyone can use to calculate the dollar value of a #FTXclaim. Tap on link:"
X Link 2024-02-06T01:23Z [---] followers, [----] engagements
"FTX Calculator (2 of 2): after you click on the FTX Calculator tab simply type in a Unique Customer Code. The site calculates the Petition Date dollar value of the #FTXclaim using the Debtor's Conversion Table #crypto #bankruptcy"
X Link 2024-02-06T01:24Z [---] followers, [---] engagements
"FTX claims: prices for claims over $1mm continue to increase. Market prices as of February [--] were [--] bid [--] ask up [--] points from the prior week. Prices continue to increase in anticipation of the amended Plan and Disclosure Statement expected to be filed by February [--]. #FTX #crypto #bankruptcy"
X Link 2024-02-09T22:04Z [---] followers, [----] engagements
"Claims Market: weekly recap. For the week ended Feb [--] '24: we traded [--] #FTXclaims with total volume of $26.7 million. Highly competitive buyers have been keenly bidding for claims. Best price fastest closing. #crypto #bankruptcy"
X Link 2024-02-11T21:39Z [---] followers, [---] engagements
"When you treat people well they write good reviews. price fastest closing for #FTX claims"
X Link 2024-02-13T16:24Z [---] followers, [----] engagements
"FTX claims: prices for claims over $1mm continue to increase. Market prices as of February [--] were [--] bid [--] ask up [--] points from the prior week. Prices moved higher following the highly competitive sale of Multicoin's $100mm #crypto#bankruptcy"
X Link 2024-02-20T18:03Z [---] followers, [----] engagements
"FTX Lend Program: notes to the June [----] Sch F (docket # 1729) state that #FTXhas "identifiedlendbalances" forthe LendProgram. This supports our interpretation that amounts inLendstate the portion of an asset that was loaned (and not an additional asset or liability). #crypto #bankruptcy"
X Link 2024-02-23T17:20Z [---] followers, [----] engagements
"FTX claims-trading volume had its fourth consecutive record-setting month. February volume came in at $855 million more than doubling Januarys volume of $406 million. The three largest #FTX claims traded in February were $137 million $94 million and $65 million. Total volume for eleven months ending February [----] is $2.24 Billion. Cherokee's Claims Market the leading venue for #FTXclaims and has won substantial market share. #bankruptcy #crypto"
X Link 2024-03-01T18:58Z [----] followers, [----] engagements
"FTX has recently experienced an accumulation of claims by hedge funds. The top six holders own $1.3 billion in #FTXclaims. The top three are as follows: a) Attestor $407 million b) Ceratosaurus $297 million c) Canyon $242 million. Data by Claims Market. #crypto #bankruptcy"
X Link 2024-03-06T17:23Z [---] followers, 13.5K engagements
"Bring it on We passed the $400mm mark in claims trading and #FTX transactions keep flying. To provide the best price and fastest closing Claims Market runs a user-friendly platformwith consistent dedicated customer service. Feel free to contact us for more information: #crypto#bankruptcy"
X Link 2024-03-11T13:30Z [----] followers, [---] engagements
"Claims Market: #FTXdocket search tool. This search tool will display prior claim transfers as of the last update. This saves claim buyers the tedious process of searching the docket line-by-line for prior transfers. #crypto #bankruptcy"
X Link 2024-03-12T18:15Z [----] followers, [---] engagements
"Hedge funds rolled up hundreds of millions in FTX claims in February led by Attestor according to Claims Market data. Attestor is now the largest FTX claimholder"
X Link 2024-03-13T19:34Z [----] followers, [----] engagements
"Cherokee scores top marks for bankruptcy claims transactions and its one-of-a-kind trading platform Claims Market. For more"
X Link 2024-03-18T20:32Z [---] followers, [---] engagements
"With $875 million in over [---] transfers March ended yet another record-smashing month for #FTX claims trading. Total volume for [--] months ending March [----] rounds out at $3.4 billion. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-04-02T20:52Z [----] followers, [----] engagements
"Price integrity and fast follow-through: Cherokee and its one-of-a-kind trading platform Claims Market leads the pack with $276 million of FTX claims brokered as of April [--]. Reach out to our efficient and dedicated team at #FTX #crypto #bankruptcy. https://claims-market.com/ https://claims-market.com/"
X Link 2024-04-04T22:31Z [----] followers, [---] engagements
"Time is money too. The more assets FTX sells and converts to cash early on the faster the delivery. Cherokee's Claims Market is the leading venue for #FTX claims with significant market share. #bankruptcy #crypto. https://claims-market.com/ https://claims-market.com/"
X Link 2024-04-06T21:02Z [----] followers, [---] engagements
"#FTX and #Voyager agreed to release more than $455 million in claims clearing one more obstacle to FTXs anticipated Chapter [--] exit later this year. DN [-----] Cherokee's Claims Market is the leading venue for FTX claims. #bankruptcy #crypto #Voyagerdigital https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/"
X Link 2024-04-10T14:27Z [----] followers, [----] engagements
"Par or Bust: Bids to buy #FTX claims in April jumped to [--] cents up two points from last month and [--] points since petition date. Cherokee's Claims Market is the dominant broker of FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-04-11T16:27Z [----] followers, [---] engagements
"Claims Market clinched $9.2 million of #FTX claims trades in [--] competitive transactions for the week that ended April [--]. Best price fastest closing. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/"
X Link 2024-04-15T19:03Z [----] followers, [---] engagements
"FTX Claims & The Sixes: Hedge funds dominate #FTX claims trading with $3.6 billion accumulated by the top six as of April [--]. Data by Claims Market #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/"
X Link 2024-04-17T20:21Z [----] followers, [----] engagements
"#FTX claims purchasers ranking 7-12 with $673 million in cumulative transactions as of April [--] were Baupost Hudson Bay Nexus Diameter FTX Creditor and Contrarian. Data by Claims Market the leading venue for #FTX claims with significant market share. #crypto #bankruptcy. https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/"
X Link 2024-04-22T14:43Z [----] followers, [----] engagements
"Claims Market anchored $20.6 million of #FTX claims trades in [--] transactions the week ended April [--]. Best price fastest closing. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/"
X Link 2024-04-22T19:36Z [----] followers, [---] engagements
"FTX now shows the dollar value of so-called Customer Entitlement Claims on its portal applying its petition date-based conversion table to account holders underlying cryptocurrencies. Is a plan of reorganization close at hand Claims Market is the leading venue for FTX claims with significant market share. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/"
X Link 2024-04-23T20:46Z [----] followers, [----] engagements
"Claims Market hit the [---] trades mark fostering competitive bidding for claims and the best price for sellers. A big thanks to our fantastic customers and sales team Cherokees Claims Market is the leading venue for #FTX claims with significant market share. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/"
X Link 2024-04-24T21:31Z [----] followers, [---] engagements
"The reviews are in #FTX #crypto #bankruptcy http://tinyurl.com/claimsmarketreviews http://tinyurl.com/claimsmarketreviews"
X Link 2024-04-26T17:09Z [----] followers, [---] engagements
"Claims Market arranged $3.06 million of #FTX claims trades in five transactions for the week that ended April [--]. Cherokees Claims Market offers best prices through competitive bidding. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/"
X Link 2024-04-29T20:48Z [----] followers, [---] engagements
"#FTX Claims Tally: Attestor and Farallon dominate the group of six hedge funds that together purchased $2.4 billion of the $3.9 billion of FTX claims as of April [--]. Data by Cherokees Claims Market #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/"
X Link 2024-04-29T21:47Z [----] followers, [---] engagements
"#FTX to file an amended plan of reorganization and detailed disclosure statement by May [--] with a June [--] objection deadline according to a filing yesterday (DN 13628). The collapsed cryptocurrency exchange hopes the bankruptcy judge will approve the package June [--]. Cherokees Claims Market is the leading claims venue. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/"
X Link 2024-05-02T14:26Z [----] followers, [----] engagements
"Cinco for Mayo: Claims market capped more than $5 million of #FTX claims trades in six transactions for the week that ended May [--]. Cherokees Claims Market offers best prices through competitive bidding. #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/"
X Link 2024-05-06T19:58Z [----] followers, [----] engagements
"We expect that the #FTX amended plan filing later today will result in an increase in the volume of claims traded. Sometimes more is less. #FTX claims trading in April rounded out with $726 million in [----] transfers. Total volume for [--] months of trading ending April [----] comes out to $3.92 billion in [----] transfers. https://t.co/S7VHcc4kVS Best price fastest closing. https://t.co/Xb6jZqqKaL Sometimes more is less. #FTX claims trading in April rounded out with $726 million in [----] transfers. Total volume for [--] months of trading ending April [----] comes out to $3.92 billion in [----] transfers."
X Link 2024-05-07T13:21Z [----] followers, [---] engagements
"#FTX Plan (1 of 9): Account holders (FTX Trading Ltd.) set up to receive between 127% and 142% of value of allowable claims"
X Link 2024-05-08T18:04Z [----] followers, [----] engagements
"#FTX Plan (2 of 9): Total allowable creditor claims estimate is $11.2 billion plus 9.0% "Consensus Rate" of interest adding more than $2 billion through distribution period"
X Link 2024-05-08T18:09Z [----] followers, [---] engagements
"#FTX Plan (3 of 9): FTX won't dock account holders with substantial withdrawals during November pre-petition "Preference" period. Does not apply to FTX and affiliate employees and those charged with abusing inside information"
X Link 2024-05-08T18:09Z [----] followers, [---] engagements
"#FTX Plan (4 of 9): "Remission Fund" would reroute funds to customers of FTX and selected affiliates from government claimants including CFTC's $8.7 billion claim"
X Link 2024-05-08T18:10Z [----] followers, [---] engagements
"#FTX Plan (5 of 9): FTX warns of "substantial period" before creditor distribution proposes faster payment for claims $50k and under post effective date and "substantially identical treatment" for claims administered in The Bahamas court"
X Link 2024-05-08T18:10Z [----] followers, [---] engagements
"#FTX Plan (6 of 9): FTX claims holders will forfeit distributions if they fail to verify "KYC" including personal identity or business entity residence nationality tax status bank account or wallet address within [--] days of the second request for required documentation"
X Link 2024-05-08T18:11Z [----] followers, [---] engagements
"#FTX Plan (7 of 9): Claim holders risk a 24% cut or "backup withholding" if they fail to provide FTX with requested tax income and residence information"
X Link 2024-05-08T18:12Z [----] followers, [---] engagements
"#FTX Plan (8 of 9) Buyers of FTX claims will have 45-75 day window between distribution dates to secure claim transfers"
X Link 2024-05-08T18:12Z [----] followers, [---] engagements
"#FTX Plan (9 of 9) Creditor recoveries are less sensitive to the crypto market now. As of March [--] FTX has sold $5 billion of digital assets"
X Link 2024-05-08T18:13Z [----] followers, [---] engagements
"#FTX claims bids jumped to [---] cents on May [--] from [--] cents last month fueled by anticipation and disclosure of the distribution plan for creditors. The FTX plan pegs allowable creditor claims at $11.2 billion plus billions more provided the court approves and government creditors agree to donate their recoveries. Claims Market by Cherokee the leading venue for FTX claims compiles monthly FTX claims prices that are representative of the overall market. #bankruptcy #crypto https://claims-market.com https://claims-market.com"
X Link 2024-05-09T15:05Z [----] followers, [----] engagements
"High fives for $500 million of claims traded. Cherokees Claims Market is the leading venue for #FTX claims"
X Link 2024-05-11T01:40Z [----] followers, [----] engagements
"#FTX customers with valuable cryptocurrencies say theyve been gypped. Non-U.S. claimants face tax witholding and plan objectors penalties for preference period withdrawals. https://www.wired.com/story/ftx-creditors-crypto-payout-rejection/ https://www.wired.com/story/ftx-creditors-crypto-payout-rejection/"
X Link 2024-05-13T15:33Z [----] followers, [---] engagements
"#FTX Implications: Bankruptcy Judge Sean Lanes Memorandum of Decision confirming Genesis Global's liquidation plan capped the value of all claims at petition date though crypto lenders are likely to receive additional recoveries above that of dollar-based claimants. #crypto #bankruptcy"
X Link 2024-05-18T16:25Z [----] followers, [---] engagements
"#FTX Implications: Bankruptcy Judge Sean Lanes Memorandum of Decision yesterday confirming Genesis Global's liquidation plan caps value of all claims at petition date though crypto lenders likely to receive additional recoveries above dollar-based claimants. #crypto #bankruptcy"
X Link 2024-05-18T17:16Z [----] followers, [----] engagements
"Bids for #FTX claims as of May [--] jumped two cents to [---] cents while indicative asking prices also rose two cents to [---] compared with May [--]. Cherokee compiles monthly FTX claims prices that are representative of the overall market. Claims Market is the leading venue for FTX claims with significant market share. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/"
X Link 2024-05-21T14:59Z [----] followers, [----] engagements
"Re: Mr. Purple #FTX Distribution Timing and Amount. FTX distribution dates likely to solidify after court hearing for Disclosure Statement June [--]. Clue to anticipated Nov. [----] initial distribution is FTX estimate of 118% recovery implying two years (post-petition) at 9% interest. 1/14 FTX Plan Issues List TL/DR: There are some critical issues in the existing Plan that creditors should be aware of in advance of voting. Modifications to the Plan could address these issues but absent changes these present serious risks to creditors. with claims $50k. https://t.co/VnyZ40McQy 1/14 FTX Plan"
X Link 2024-05-21T20:49Z [----] followers, [----] engagements
"#FTX has raised its estimated recovery range to 129%-143% 1-2 points higher than the May [--] [----] range of 127% to 142% according to the May [--] amended Disclosure Statement. FTX also pushed forward its assumed Effective Date to October [--] [----] without setting a confirmation hearing date. #crypto #bankruptcy"
X Link 2024-05-23T16:00Z [----] followers, [----] engagements
"Bids for #FTX claims rose to 106% as of May [--] up three points from a week ago while indicative asking prices also rose three points to 115%. FTX filed its amended disclosure statement on May [--] raising its estimated recovery range by 1-2 points to 129% to 143%. #bankruptcy #crypto"
X Link 2024-05-24T15:42Z [----] followers, [----] engagements
"Indicative bids for #FTX claims rose to 108% as of May [--] up two points from May [--] as indicative asking prices jumped to 117%. FTXs amended disclosure statement filed May [--] raised the estimated recovery range for holders of claims over $50k by 1-2 points to 129% to 143% with convenience class pegged at 119%. Cherokee compiles FTX claims prices that are representative of the overall market. #bankruptcy #crypto"
X Link 2024-05-30T15:30Z [----] followers, [----] engagements
"Convenient for whom #FTX convenience class of claimholders $50k and below were offered 119% up front in FTXs amended disclosure statement filed May [--] compared with multiple payouts adding up to 129% to 143% for larger account holders. The convenience class comprises 98% of the number of FTX customers. Indicative bids for #FTX claims were at 108% on May [--] up two points from May [--] and indicative asking prices at 117%. Cherokee compiles FTX claims prices that are representative of the overall market. Cherokee's Claims Market is the leading venue for FTX claims with significant market share."
X Link 2024-05-31T20:14Z [----] followers, [----] engagements
"Leader of the Pack: Attestor pulled farther ahead of rival hedge funds as the top six buyers of #FTX claims accumulated $2.7 billion as of May [--]. Attestor purchased $812 million in FTX claims Farallon $513 million and Hudson Bay captured the No. [--] spot with $243 million. Data by Claims Market #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/"
X Link 2024-06-05T16:23Z [----] followers, [----] engagements
"#FTX claims trades are slipping in dollar volume as buyers of smaller claims gain footing in an increasingly competitive market. The combined dollar value of FTX claims trades dropped 61% to $330 million from March to May while their number rose 18% to [----]. Data by Claims Market #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/"
X Link 2024-06-05T20:17Z [----] followers, [----] engagements
"#FTX Confirmation Hearing set for Oct. [--] according to Notice filed June [--] establishing voting procedures for FTXs Reorganization Plan. #bankruptcy #crypto"
X Link 2024-06-10T14:04Z [----] followers, [----] engagements
"#FTXs Dotcom Convenience class the failed cryptocurrency exchanges account holders are allowed to vote to accept or reject the FTX Plan of Reorganization. #bankruptcy #crypto"
X Link 2024-06-10T14:05Z [----] followers, [----] engagements
"Indicative bids for #FTX claims rose to 110% as of June [--] up two points from May [--] as indicative asking prices held steady at 117%. Cherokee compiles FTX claims prices that are representative of the overall market. #bankruptcy #crypto"
X Link 2024-06-10T14:28Z [----] followers, [----] engagements
"#FTXs top [--] claims buyers in dollar volume have collectively outpaced the exuberant trajectory of popular cryptocurrencies Bitcoin and Ethereum since June [----]. The top [--] has rolled up a total of $2.7 billion FTX claims as of May [--] with $812 million purchased by Attestor and $513 million by Farallon. Data by Claims Market #crypto #bankruptcy https://claims-market.com/ https://claims-market.com/"
X Link 2024-06-13T18:35Z [----] followers, [----] engagements
"#FTX Ballots by July [--] (1 of 2): Claim holders of record on June [--] will receive their ballots via email by July [--]. DN [-----] #crypto #bankruptcy"
X Link 2024-06-19T18:08Z [----] followers, [----] engagements
"#FTX ballots by July [--] (2 of 2): Ballots must be voted by August [--]. DN [-----] #crypto #bankruptcy"
X Link 2024-06-19T18:09Z [----] followers, [----] engagements
"#FTX Plan Boost: The Official Committee of Unsecured Creditors filed a statement in support of the plan to wind down and pay FTX creditors with some oversight by creditors. (DN 18082). To pass the plan needs approval by more than half the votes tallied and over 66.7% of the dollar value represented by those votes. #crypto #bankruptcy"
X Link 2024-06-21T18:49Z [----] followers, [----] engagements
"Massive #FTX claims sale by BlockFi: BlockFis $874m of claims includes a $439m general unsecured claim and a $250m secured claim both against Alameda and a $185m FTX customer claim. Bids are due by July [--] [----]. #bankruptcy #crypto"
X Link 2024-06-25T13:53Z [----] followers, [----] engagements
"Indicative bids for #FTX claims rose to 112% as of June [--] up two points from June [--] while asking prices rose two points to 119%. Cherokee compiles FTX claims prices that are representative of the overall market. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/"
X Link 2024-06-25T14:01Z [----] followers, [----] engagements
"#FTX Disclosure Statement endorsed by Bankruptcy Judge activating ballots wind down and claimholder payouts. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-06-25T17:00Z [----] followers, [----] engagements
"Order in the Court #FTX Bankruptcy Judge entered an Order approving the Disclosure Statement directing emailed ballots July [--] to creditors of record. To pass FTX's plan needs the support of more than half the votes tallied and over 66.7% of the dollar value represented by those votes. Of FTXs claims [--] million are less than $50k [----] are $50k-$100k and [----] exceed $100k. Data by Cherokee Acquisition. #crypto #bankruptcy"
X Link 2024-06-26T20:41Z [----] followers, [----] engagements
"More more more: #FTXs top six claims buyers boosted their balances from May [--] to June [--] led by Hudson Bay with a $308 million increase fueled by a $188 million non-customer transfer from Swift Media Entertainment. Source: FTX [----] statements. #crypto #bankruptcy"
X Link 2024-07-01T18:27Z [----] followers, [----] engagements
"For #FTX's former account holders above $50k the IPO of its largest VC investment would likely increase projected recoveries in [----]. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-07-02T20:00Z [----] followers, [----] engagements
"#FTX likely undervaluing Genesis Digital investment as part of its under promising and over delivering play typical in bankruptcy liquidations. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-07-03T14:36Z [----] followers, [----] engagements
"SRM Spike (2 of 2): #FTXs approved Disclosure Statement conversion table increases SRM and SRM_LOCKED to $0.3307410 from $0.155 and $0.104 respectively. MSRM and MSRM_LOCKED increased by the same amount. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/"
X Link 2024-07-05T15:57Z [----] followers, [----] engagements
"SRM Spike (1 of 2): #FTX SRM tokens set at 18.6% discount to market price boosting allowed value of SRM-_LOCKED by 316% and SRM by 213% for claimholders according to FTX bankruptcy judges June [--] Order (DN 19069). Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/"
X Link 2024-07-05T15:58Z [----] followers, [----] engagements
"The $439 million unsecured portion of BlockFi's claim against #FTX was recently transferred on the FTX docket. This is the largest claim that has traded in the case. The sales process for this massive claim was announced on June 24thby BlockFi and the claim transfer was filed on July 10th (DN 20031). See below stipulation reconciling the amount of the claim"
X Link 2024-07-12T21:28Z [----] followers, [----] engagements
"Four Score: Indicative bids for #FTX claims jumped [--] points to 116% for the three-week period ending July [--] with asking prices rising the same amount to 123%. Cherokee compiles FTX claims prices that are representative of the overall market. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-07-17T16:36Z [----] followers, [----] engagements
"BlockFi said its $874mm #FTX claim sale at a substantial premium to face value will yield sufficient assets to pay 100% to its customer claimholders. BlockFi's Third Status Report (DN 2357) did not disclose the specific price paid by the buyers. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-07-23T14:17Z [----] followers, [----] engagements
"#FTXs $50k-and-under claimholders could dominate the vote on FTXs wind down and bankruptcy payouts while holders of claims over $1m are likely to control the dollar-value votes. FTX's plan needs the approval of more than half the votes tallied and over 66.7% of the dollar value represented by those votes. Data from Sch F documents on the Kroll FTX Docket. #crypto #bankruptcy"
X Link 2024-07-30T16:19Z [----] followers, [----] engagements
"Indicative bids for #FTX claims over $1m rose two points to 118% for the three-week period ending Aug. [--] with asking prices rising the same amount to 125%. Cherokee compiles FTX claims prices that are representative of the overall market. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-08-02T20:50Z [----] followers, [----] engagements
"BlockFis #FTX claim sale breakdown: Canyon Silver Point and Hudson Bay were the top three buyers of BlockFis $881m sale in July which included a $439m general unsecured claim and a $250m secured claim both against Alameda and a $185m FTX customer claim. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-08-08T14:20Z [----] followers, [----] engagements
"Ionic Digital's public listing delayed or DOA Both the CEO and auditor of #Celsius former bitcoin mining subsidiary quit today with Ionic describing its efforts to become a public reporting company as delayed. #celsius #bankruptcy"
X Link 2024-08-08T22:33Z [----] followers, [----] engagements
"Harsh All #FTX former employees and non-customers must return at current market value all withdrawals from the 90-day period prior to the November [--] [----] #bankruptcy petition under the Excluded Customer Preference Actions laid out in FTXs Aug. [--] Plan Supplement. #crypto"
X Link 2024-08-09T12:35Z [----] followers, [----] engagements
"#FTX LayerZero preferences: Expect S&C to be maximally aggressive applying arguments from LayerZero preference lawsuit in [----] to demand return of the current market value of cryptocurrency withdrawn during the 90-day preference period. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-08-09T20:11Z [----] followers, [----] engagements
"@crypto_notte Yup exactly Guess who at #FTX gets richer from trying to apply restrictions through legal action"
X Link 2024-08-10T00:07Z [----] followers, [---] engagements
"#FTX claims biggest buyers week by week Nov. [--] 2023- July [--] [----]. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-08-12T21:08Z [----] followers, [----] engagements
"Indicative bids for #FTX claims over $1m rose two points to 120% for the one-week period ending Aug. [--] with asking prices rising one point to 126%. Cherokee compiles FTX claims prices that are representative of the overall market. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/"
X Link 2024-08-14T16:26Z [----] followers, [----] engagements
"@VladimirVjel @IonicDigital @FigureMarkets Use your voice and be heard @IonicDigital shareholders and @Celsius creditors. This is the time for action"
X Link 2024-08-15T16:16Z [----] followers, [---] engagements
"Can I sell my #FTX EU claim Any change since the voting deadline passed No unfortunately. FTX EU admins say they're not allowing claims transfers. For non-Convenience Class claims (over $50k) its unknown whether the register will open later to green light stub sales. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-08-21T13:55Z [----] followers, [----] engagements
"#FTX Trumpets Initial Voting Tally: The debtor said over 95% of claimholder votes representing 99% of the value of those claims approved its Reorganization Plan citing unofficial voting reports. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/ https://claims-market.com/ https://claims-market.com/"
X Link 2024-08-22T14:33Z [----] followers, [----] engagements
"Im an #FTX claimholder living in Belarus/Ukraine/Russia. Why is it so hard to sell my claim FTX claimholders who reside in or are citizens of countries seen as adversarial to the interests of the U.S. or in conflict zones will likely face additional checks during the pre-distribution round of KYC. Even sellers residing in non-sanctioned countries may be excluded due to so-called best practices among financial services companies. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-08-22T20:15Z [----] followers, [----] engagements
"These #FTX ballots were postmarked Aug. [--] and arrived [--] days after the submission deadline. How many others missed the boat Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-08-26T22:16Z [----] followers, [----] engagements
"Indicative bids for #FTX claims over $1m rose three points to 123% for the four-week period ending Sept. [--] with asking prices rising two points to 128%. Cherokee provides FTX indicative bid and ask prices that are representative of the market for FTX claims over $1m. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-09-12T16:21Z [----] followers, [----] engagements
"CherokeesClaims Market passed the $600m mark for claims traded on this lucky Friday 13th. Claims Market is the leading venue for#FTXclaims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-09-13T18:02Z [----] followers, [----] engagements
"No Tax Withholding for #FTX Non-U.S. Customers: FTX and its entities do not currently anticipate that Non-U.S. Customers will be required to pay U.S. tax in respect of their receipt of Distributions under the Plan or that they will withhold on any portion of such Distributions in respect of U.S. taxes. The blacklined change filed in June may have resulted from FTX-IRS negotiations on the status of the IRS claim in the case. Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-09-16T15:58Z [----] followers, [----] engagements
"Will #FTX customers face clawbacks if accounts show net mega-withdrawals in the [--] days before FTXs bankruptcy filing Customers who CHECKED the boxes in the FTX ballot by Aug. [--] to accept both the plan and the stipulated amount for their claims are good to go.Customers who did NOT check both boxes and withdrew large amounts of Bitcoin or other cryptocurrencies whose values surged post-petition risk clawbacks of withdrawals at their current values. FTX can also sic Customer Preference Actions on claimholders it says were company insiders and bad actors in the [----] collapse of the former"
X Link 2024-09-25T18:49Z [----] followers, [----] engagements
"How many creditors does it take to wind down a bankrupt cryptocurrency exchange For #FTXjust 2% or 39k of the roughly 2m claimholders eligible to vote on its plan. In all ballot classes FTX received more than 80% of the votes and their respective dollar-value amounts in favor of its plan well above the minimum required. The dollar value of claims in favor of FTXs plan was $18b vs $219m from the [----] rejection votes. Customer Convenience Claims valued at 50k and under the largest claimholder class in number voted 30:1 to accept the plan while holders of Customer Entitlement Claims worth over"
X Link 2024-10-01T17:15Z [----] followers, [----] engagements
"#FTX ClaimsFTX will close the claims register to transfers at least [--] days before the first Distribution Date to identify claimholders eligible for payouts. FTX said it will provide distributions to buyers of claims purchased after the Distribution Record Date only to the extent practical and only after it approves trade-related paperwork (DN 26029). Stay tuned for more details on the distribution timeline at Mondays plan confirmation hearing. Cherokee's Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-10-03T15:02Z [----] followers, [----] engagements
"Year-End Payouts Unlikely for #FTX Claimholders: FTXs draft Confirmation Order filled just before this mornings bankruptcy court hearing would hold off distribution payments to creditors until the judge orders money set aside to cover disputed claims. Payouts to FTX claimholders shall not occur until the judge issues a notice holds a hearing and enters the order for the Disputed Claims Reserve according to FTXs draft (DN 26313). Cherokee's Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-10-07T21:20Z [----] followers, [----] engagements
"Whew Original #FTX claimholders who sold their claims dont have to submit forms W-8 or W-9 according to our interpretation of tax rules and FTX's KYC requirements. Whoever gets paid a distribution by FTX must submit these tax forms so creditors who did not sell are still on the hook for the W-8s and W-9s due within [--] days of initial notice or within [--] days of the reminder notice. Cherokee's Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-10-17T18:21Z [----] followers, [----] engagements
"In a shocking turn the bankruptcy judge overseeing #Yellow Corp.s wind-down said he may have been wrong to oppose a reduction of Yellow Corp.s pension claims based on their discounted present value Bloomberg reported. If U.S. Bankruptcy Judge Goldblatt flips his ruling it could meanhundreds of millions of dollars for other unsecured creditors at the pensions loss. Yellow amended its Disclosure Statement Oct. [--] raising the upper limit on GUC recoveries to 26% given a reduction inpension liabilities. Cherokee's Claims Market is the leading venue for #FTX claims https://claims-market.com/"
X Link 2024-10-29T20:02Z [----] followers, [----] engagements
"#FTX has filed an Objection to my proof of claim😟 Can I still receive my distribution Notuntil the bankruptcy judge issues an orderresolving it. As of Oct. [--] FTX filed [---] Omnibus Objections againstthousands of claims it says are repetitive inaccurate or reference the wrong debtor. If yours is one you should receive an email with a hearing date as well as links to the court filing docket # and objection to your specific claim.After the judge rules you can compare your claims value throughCherokee's Claims Market the leading site for FTX claims https://claimsmarket.com/"
X Link 2024-10-31T19:49Z [----] followers, [----] engagements
"The bigger the #FTX claim the more likely it was to trade. Traded 💰 volume of FTX claims $1m and up surpassed $4.5b about 2/3 of the $7.5b total as of Aug. [--]. For FTX claims $500k-$999k and $100k-$499k traded 💵 volumes were 1/3 and 1/5 of totals respectively. Claims under $99k that traded were less than 1/10 of the $1.3b total. Data compiled from the FTX court docket. Cherokee's Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com https://claims-market.com"
X Link 2024-11-06T22:04Z [----] followers, [----] engagements
"Theyre Heeeeeeeeeeere 😨#FTX actions for alleged avoidance transfers are on the officialwebsite for the wind down. TheComplaint for Avoidance and Recovery of Transfer filings name the recipient of the transfer and the value FTX is seeking to recover. FTX is also expected to file actions against account holders which would substantially raise the risk that the value of those claims will be reduced. Cherokee's Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-11-08T20:57Z [----] followers, [----] engagements
"#FTX filed roughly [--] adversarial actions last weekend aimed at extracting assets from a motley crew including crypto exchanges Binance and HTX non-profit political and charitable organizations and a group of account holders accused of being members of an international criminal syndicate. FTX warnedclaimholders who made large withdrawals leading up to the November [----] bankruptcy filing that it might seek clawbacks if they didnt vote their ballots affirmatively. In the end FTX withdrawals clawbacks took a back seat to bad actors. Cherokee's Claims Market is the leading venue for FTX claims"
X Link 2024-11-13T23:06Z [----] followers, [----] engagements
"Indicative bids for #FTX claims over $1m rose [--] points to 125% during the ten-week period that ended Nov. [--] with asking prices rising two points to 130%. Cherokee provides FTX indicative bid and ask prices that are representative of the market for FTX claims over $1m. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com"
X Link 2024-11-18T14:33Z [----] followers, [----] engagements
"Transfer traded #FTX claims ASAP FTXexpects early January to be the cutoff for claimholders of record for itsinitial distribution on $50k-and-under Convenience Class claims according to Thursdays press release. This record date will coincide with the effective date of the plan after which FTX expects to make the initial distribution to these creditors within [--] days. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com"
X Link 2024-11-22T18:50Z [----] followers, [----] engagements
"#FTX's Initial Distribution to Class 5A will be about 80% based on FTXs Nov. [--] court filing on its Disputed Claims Reserve (DN 28103). FTX has $12bn cash available. Take away $2bn for Convenience Class fees and a cash cushion and you get $10bn to be distributed initially. This 💰 will be distributed to about $12bn of Class [--] and [--] claims $12.7bn on table below less $0.7bn of estimated future Disallowed claims. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com"
X Link 2024-11-25T20:09Z [----] followers, [----] engagements
"Check#FTX KYC Verification Status on or your claim couldbe zeroed out 😫 FTXs 130th Omni Objection to Unverified Customer Entitlement Claims (DN #28225) lists the unique customer codes of over [------] customers who FTX says either never started or never completed the process of submitting documents to pass KYC. Under the Omni Unverified original claimholders have until March [--] to begin the KYC submission process and until June [--] to complete it. For those who miss the deadlines FTX is seeking bankruptcy-court approval for the disallowing and expunging of those claims. Cherokee's Claims Market"
X Link 2024-12-09T18:54Z [----] followers, [----] engagements
"Indicative bids for #FTX claims over $1m rose [--] points to 130% during the three-week period that ended Nov. [--] with asking prices rising [--] points to 135%. Cherokee provides FTX indicative bid and ask prices that are representative of the market for FTX claims exceeding $1m. Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com"
X Link 2024-12-10T16:48Z [----] followers, [----] engagements
"#FTX KYC Unverified Top 20: With a combined value of $684m the top [--] FTX claims with Unverified KYC status represent abouthalf of the $1.36b of claims listed in the130th Omni Obj. (DN 28225). The court hearing on FTXs request to zero out these 480k claims is scheduled for Jan. [--] [----]. You can check the KYC status of an FTX claim on Cherokee's Claims Market is a leading venue for FTX claims. #bankruptcy #crypto https://claims-market.com https://ftxcustomercode.com https://claims-market.com https://ftxcustomercode.com"
X Link 2024-12-11T22:23Z [----] followers, [----] engagements
"#FTX set Jan. [--] [----] as both the Effective Date for its Plan of Reorganization and the initial distribution record date for holders of Convenience Class claims valued at $50k and under. These claimholders will receive Initial Distribution within [--] days of the Effective Date with participation subject to know-your-customer and other distribution requirements FTX said noting that it will disclose payment schedules for all other claimholders in due course. Cherokee's Claims Market is the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com/ https://claims-market.com/"
X Link 2024-12-16T20:47Z [----] followers, [----] engagements
"Its a 🎁 [----] Claims Market and Cherokee Acquisition capped ablockbuster year with501 claims trades with a face amount of over $780m linked to #FTX Madoff Celsius Lahaina Fire and Genesis Global. FTX claims led by a landslide: [---] trades with a total face amount of $455m. All told Cherokee and its affiliates have acquired or traded over $4.92b of claims in over [----] transactions across more than [---] bankruptcy cases. Cherokee's Claims Market provides the fastest close and best price #LahainaFire #MauiFire #celsiusnetwork @GenesisTrading @DCGco #bankruptcy #crypto https://claims-market.com/"
X Link 2024-12-31T20:15Z [----] followers, [---] engagements
"Can a secondary non-Convenience Class #FTX claimholder resell a claim now or after the 1st distribution (stub claim) 👌 to both if the sale complies with distribution record dates and KYC is squared away for both seller and original holder. Cherokees Claims Market closed multiple secondary FTX claims transactions in [----]. There's no distribution record date yet for larger claims so you can still complete a full resale if its timely and double KYC-verified through Sumsub (individuals) orBitGo (companies). FTX claims transfer guidelines can be found at Cherokee's Claims Market provides the"
X Link 2025-01-03T17:53Z [----] followers, [---] engagements
"KYC Doctor: KYC-unverified #FTX customers MUST read the FTX Noticing email and follow the steps on the portal or at by March [--]. Ignore it and youll get zeroed out. Cherokee customers have already revived their claims by completing the KYC process 🎉 If your non-Convenience Class claim is on FTXs 130th Omni Objection and you need help with the KYC-verification process contact Cherokee's Claims Market leading venue for FTX claims #bankruptcy #crypto https://claims-market.com https://claims.ftx.com https://claims.ftx.com https://claims-market.com https://claims.ftx.com https://claims.ftx.com"
X Link 2025-01-06T16:39Z [----] followers, [----] engagements
"Two strikes and youre zeroed out 👎 #FTX gives claimholders [--] days to respond to its first request for pre-Distribution KYC W-8/W-9 forms and OFAC (Office of Foreign Assets Control) documents. Creditors unresponsive to FTXs emailed or customer portal request receive a second one with [--] days to comply or else shall be deemed to have forfeited its right to receive Distributions and be forever barred and enjoined from asserting any right to Distributions. Cherokee's Claims Market provides best price fastest close as the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com"
X Link 2025-01-07T20:08Z [----] followers, [----] engagements
"Indicative bids for #FTX claims over $1m rose [--] points to 132% during the six-week period that ended Jan. [--] with asking prices rising [--] points to 137%. Cherokee provides FTX indicative bid and ask prices that are representative of the market for FTX claims exceeding $1m. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com"
X Link 2025-01-17T15:40Z [----] followers, [---] engagements
"🔔#FTX customers who completed Sumsub KYC e-Verification before opting into the Bahamas Process wont have to redo KYC prior to Initial Distribution according to an email from the Joint Official Liquidators of FTX Digital Markets Ltd. These Class 5A creditors need only "complete the KYC Questionnaire to submit their KYC in the Bahamas Process and unless specifically requested by us you are not required to upload any supporting documents to the Claims Portal👏 Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com"
X Link 2025-01-22T19:13Z [----] followers, [----] engagements
"#FTX is moving closer to zeroing out nearly halfa million claims that remain officially unverified. Afterremoving about 20000claims from the chopping blockand modifyingits proposed order FTX warned claimholders still listed in its 130thOmnibus Objection that their claims will be "disallowed and expunged" ifthe KYC process does not commence by4pm March [--] withsubmissions completed by 4pm June [--]. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com"
X Link 2025-01-22T21:54Z [----] followers, [----] engagements
"#FTX said payoutsto Convenience Class creditors (claims under $50k) who completed KYC and other pre-distribution requirements will begin in two weeks on Feb. 18.Creditors can still start the KYC process before March [--] to ensure their claims arentzeroed out. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com"
X Link 2025-02-04T22:09Z [----] followers, [----] engagements
"#FTX creditors liberated more than $300m ofclaims from the 130th Omnibus Objection to unverified claims before the order was signed Monday. FTX said 20k of the nearly 500k unverified claims were resolved after it first filed the objection in November. Among the claims verified were the top two from the KYC Unverified Top [--] worth $260m. FTX unverified claimholders still have until March [--] to begin the KYC process and prevent their claims from being zeroed out. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com"
X Link 2025-02-05T23:04Z [----] followers, [----] engagements
"#FTX Prices (2 of 2): FTXsamended Disclosure Statement filed last June estimated129%-143% recoveries for Class 5A Dotcom Entitlement claimholders and a Plan Effective Date of Oct. [--] [----]. The momentum of FTXs bankruptcy case is reflected in the prices forthese larger claims unheard of in typical bankruptcy liquidations. While the over-$50k former FTX account holders still have no Record Date for their claims Convenience Class creditors are scheduled to receive theirone and only distribution Tuesday Feb. [--]. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims."
X Link 2025-02-12T17:46Z [----] followers, [---] engagements
"#FTX shipped three 2800-page copies of the 130th Omni Obj. to Unverified Claims order. GUC the Claims Bear says Kroll could have sent a one-page notice as it did with earlier Omnis😕Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com https://claims-market.com https://claims-market.com"
X Link 2025-02-18T19:32Z [----] followers, [---] engagements
"#FTX $1b bankruptcy professional fees roughly 6% of its $16b in assets is on the high end Bloomberg reports. Even so extractingand distributing this mountain of crypto and fiat to 2m creditors doesnt come cheap. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com https://claims-market.com https://claims-market.com"
X Link 2025-02-26T20:14Z [----] followers, [----] engagements
"#FTX eligible claimholders in China and [---] other jurisdictions can't sign up for BitGo or Kraken on the customer portal and must wait for FTX to add service providers. These claimholders should monitor the customer portal and their emails as additional Distribution Service Providers will be added to ensure you are able to receive your claim according to Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com http://support.ftx.com https://claims-market.com http://support.ftx.com"
X Link 2025-02-28T21:37Z [----] followers, [----] engagements
"🏋♂1001 #FTX claims transfers $655 million Claims Market trades and [---] reviews. What a feeling Cherokee's Claims Market a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com"
X Link 2025-03-04T18:31Z [----] followers, [---] engagements
"Stumbling blocks for #FTX claimholders on the long strange trip to Distribution are1) incompleteKYC 2) crypto and fiat amounts that dont match FTXs records and 3) living in a jurisdiction with foreign exchange controls. KYC can be resolved though most claimholders cant change where they live. Finally resolution of FTXs 150+ Omnibus Objections to claims is far from complete and new objections are expected. Checkyour email inbox customer account portal and FTX social media for updates and follow Claims Markets LinkedIn and X feed for tips on managing these issues. Cherokee's Claims Market is a"
X Link 2025-03-04T22:39Z [----] followers, [----] engagements
"@CelsiusNetwork Creditors: Vote the Gold Proxy Card ahead of the March [--] annual meeting deadline to elect@michaelabbateNWand Oliver Wiener to the @IonicDigital's Board of Directors. Ionic Digitals own team has rejected efforts to improve the companys finances and blocked trading on roughly [--] millionshares issued toCelsius creditors. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com http://ionicvote.com http://ionicvote.com https://claims-market.com http://ionicvote.com http://ionicvote.com"
X Link 2025-03-07T22:52Z [----] followers, [---] engagements
"FTX: @threearrowzcap amended PoC: we agree with the Judge's order that 3AC can amend its $120m PoC against #FTX. 3AC didn't have data to understand its potential claims until after the bar date. However $1.53bn PoC ignores $1.3bn of liabilities that 3AC owed #FTX. See below from the Memorandum Opinion and Order. Claims Market: best price fastest closing https://claims-market.com/ https://claims-market.com/"
X Link 2025-03-14T19:19Z [----] followers, [----] engagements
"#FTX has a new judge to officiate its complex wind down. Hon. Karen B. Owens replaced John T. Dorsey as Chief Judge for the U.S. Bankruptcy Court for the District of Delaware this month and was assignedFTXs jointly administered cases. Dorsey is reducing his docket to focus on his health according to the Delaware bankruptcy court website. Both Dorsey and Owens were sworn in as judges for the Delaware Bankruptcy Court in [----]. Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com"
X Link 2025-03-18T21:22Z [----] followers, [----] engagements
"Second and Final Pre-Distribution requests for W-8 or W-9 tax information (Step [--] on the Customer Portal) were sent out March [--]. These forms must be submitted to #FTX Recovery Trust within [--] days (by May 4) or you shall be deemed to have forfeited your right to receive this Distribution according to FTXs letter. Cherokee's Claims Market provides best price fastest close as the leading venue for FTX claims #bankruptcy #crypto https://claims-market.com https://claims-market.com"
X Link 2025-03-21T14:04Z [----] followers, [----] engagements
"@Mbottjer @threearrowzcap You are correct Thank you for noticing the mistake and letting us know 🙏"
X Link 2025-04-03T18:33Z [----] followers, [--] engagements
"Approximately [------] #FTX claims have been expunged because those creditors did not begin the KYC process to verify them by March [--]. Excluded from the wipeout were the [--] largest claims with a total assertedvalue of nearly $680m from the original 130th Omnibus Objection to unverified claims. Roughly 18% or [-----] claims from the objection have been removed since it was filed last November; however these claimholders still need to submit all KYC information requested by FTX by June [--] or join the thousands that have fallen victim to the Omni [---]. Cherokee's Claims Market is a leading venue for"
X Link 2025-04-04T15:40Z [----] followers, [---] engagements
"#FTXexpunged $216m of claims under the Omni [---] but$1b more could be disallowed if creditors fail to submit every piece of info requested by FTX and its KYC vendors by 4pm June [--]. The 130th Omni Objection to unverified claimsfiled in November included 480k claims valued at roughly $1.3b. After holders of $216m of claims failed to begin KYC verification by March [--] 90k claims valued at roughly$1.1b survived (see DN 30042). Those surviving creditors still have time torespondto the KYC deadlines warnings and keep FTX from the mother lode. Cherokee's Claims Market is a leading venue for FTX and"
X Link 2025-04-07T21:26Z [----] followers, [----] engagements
"Yellow Corp.s largest shareholder MFN Partners is seeking to convert the transportation company to a Chapter [--] liquidation from a Chapter [--] bankruptcy reorganization.MFNs motion (DN 6204) argues that: (a) the Third Amended Plan (DN 5995) was an unfair settlement of pension claims favoring members of the Official Committee; (b) professional fees have been excessive; and (c) a Chapter [--] trustee would act as an independent fiduciary and handle matters fairly. Cherokee's Claims Market provides best price fastest close as the leading venue for #FTX and all other bankruptcy claims #bankruptcy"
X Link 2025-05-01T18:53Z [----] followers, [---] engagements
"#FTX Prices: Indicative bids for FTX claims over $1m rose [--] points to 140% during the three-month period that ended May [--] with asking prices rising [--] points to 145%. Cherokee provides FTX indicative bid and ask prices that are representative of the market for FTX claims exceeding $1m. Cherokee's Claims Market https://claims-market.comis a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto"
X Link 2025-05-12T20:47Z [----] followers, [----] engagements
"#FTXs 5Aaccount holders will receive 72% and U.S.-based 5B account holders will be paid 54% of the allowed amount of their eligible claims within 1-3 days of the previously announced May [--] Second Distribution advisors of the failed cryptocurrency exchange said. Holders of claims under 50k who missed the First Distribution and whose claims are now allowed will receive 120%. Future record and payment dates will be announced in due course. Those later payment dates would apply to claims that are still disputed or unverified or to claimholders in areas that dont allowtransfers from the"
X Link 2025-05-15T19:13Z [----] followers, [----] engagements
"Upside in value of #FTX's Venture Investments: Venture Investments listed in FTX's Q1 [----] Financial Report filed yesterday repeat the Financial Projection Value disclosed [--] months ago on the draft Disclosure Statement dated June [--] [----] (DN 30424). Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com https://claims-market.com"
X Link 2025-05-16T20:27Z [----] followers, [----] engagements
"Its ON: #FTX creditors will learn how much they are getting paid on their claims when they log in to portal and review "Step [--] Distribution Amounts - Summary" - see example below. Note that creditors with allowed reconciled claims have not been able to select BitGo or Kraken as a distribution provider if they reside in an ineligible jurisdiction (such as China Russia or Ukraine). Cherokee's Claims Market is a leading venue for FTX and all other bankruptcy claims. #bankruptcy #crypto https://claims-market.com http://claims.ftx.com http://claims.ftx.com https://claims-market.com"
X Link 2025-05-28T16:29Z [----] followers, [----] engagements
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