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Nalezeno "Modulo Capital": 3
FTX seeks to claw back $460M from Bankman-Fried-backed VC firm
23.3.2023
While the funds represent a small portion of FTX’s overall asset shortfall, the settlement means the firms can avoid a costly legal battle
FTX Bankruptcy Estate to Claw Back $460M From Modulo Capital
23.3.2023
Alameda Research seeded little-known Bahamas-based hedge fund Modulo Capital with $475m in 2022. The recovery includes $404m of cash
FTX’s Bankman-Fried Gave Ex-Jane Street Traders Who Formed Modulo Capital $400M
19.12.2022
Founded in early 2022, Modulo operated out of the same luxury Bahamian condominium community where Sam Bankman-Fried and other FTX employees lived