March 18, 2023
FTX Debtors Reveal $6.8 Billion Gap in Stability Sheet Amidst Monetary Discrepancies and Funds to Insiders
In response to a presentation not too long ago submitted by the FTX debtors on March 16, Sam Bankman-Fried’s firms…
Auto Added by WPeMatico
In response to a presentation not too long ago submitted by the FTX debtors on March 16, Sam Bankman-Fried’s firms…
FTX Debtors and affiliate Alameda Analysis Ltd. have filed a lawsuit in opposition to Grayscale Investments, looking for injunctive aid…
The U.S. lawyer for the Southern District of New York (SDNY), Damian Williams, and the Division of Justice (DOJ) are…
On March 2, 2023, FTX debtors launched their second stakeholder presentation, which accommodates a preliminary evaluation of the now-defunct cryptocurrency…
Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces 4 extra fees after a brand new indictment was unsealed on…
One other member of Sam Bankman-Fried’s internal circle allegedly plans to plead responsible to legal fees for his position within…
Prosecutors within the monetary fraud case towards former FTX CEO Sam Bankman-Fried (SBF) are trying to influence the decide to…
Latest knowledge reveals that Silvergate Financial institution, a crypto-friendly monetary establishment, has change into probably the most shorted inventory in…
On Feb. 6, 2023, regulation agency Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and prime executives…
Former FTX Director Pleads Responsible to Costs of Fraud, Cash Laundering, and US Marketing campaign Finance Violations
By lordanime37Roughly 11 days in the past, it was reported that Nishad Singh, the previous director of engineering at FTX, was…