FTX legal team calls for Sam Bankman-Fried’s family to answer questions under oath: Report

2023-1-26 21:00

Joseph Bankman, Barbara Fried and Gabriel Bankman-Fried could reportedly face questions in bankruptcy court about any financial benefits they may have received from FTX.

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questions bankman-fried ftx bankruptcy court face could

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Источник: cointelegraph.com

questions bankman-fried → Результатов: 8

Millions in transactions raise questions about Sam Bankman-Fried

Sam Bankman-Fried, or someone with access to his wallets, allegedly transferred millions in previously unreported funds.

2023-1-5 00:47	sam bankman-fried
millions bankman-fried sam allegedly wallets transferred funds

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10 Questions for FTX CEO John J. Ray III From a Securities Lawyer

In his recent media tour, disgraced founder Sam Bankman-Fried claims he did not commit fraud. Someone that still has access to FTX and Alameda Research’s accounts could prove otherwise.

2022-12-13 22:43	Consensus Magazine
ftx someone still fraud did commit could

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Is Binance Hiding Something? Mazars Report Leaves Questions

The recent collapse of Sam Bankman-Fried's FTX exchange has put a spotlight on the issue of transparency in the cryptocurrency industry. In response to these concerns, Binance commissioned auditing firm Mazars to conduct a report on its bitcoin reserves.

2022-12-11 20:14	Blockchain News
report mazars binance these cryptocurrency concerns industry

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Bankman-Fried Is a ‘Master of Deflection,’ Securities Lawyer Says

James Murphy, founder of law firm Murphy & McGonigle, discusses the former FTX CEO’s attempt at side-stepping probing questions and whether lawmakers in the U.S. have enough evidence to move forward with a criminal trial.

2022-12-6 22:11	Business
murphy trial whether lawmakers questions side-stepping probing

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Sam Bankman-Fried’s surreal interview doesn’t clear up much

Key Takeaways Bankman-Freid gave a long interview live at the New York Times Dealbook summit last night Against apparent legal advice, he answered a wide range of questions on the entire debacle Very hard to believe him when he says he was not as in the know as would be expected of someone who was […] The post Sam Bankman-Fried’s surreal interview doesn’t clear up much appeared first on CoinJournal.

2022-12-1 18:44	FTX
interview sam bankman-fried surreal clear much doesn

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US Sen. Warren and Durbin demand answers from Bankman-Fried and his successor at FTX

Two crypto-unfriendly Democratic senators have sent a letter to the executives with a list of detailed and penetrating questions about the behavior of Bankman-Fried and his businesses.

2022-11-18 00:45	Congress
bankman-fried executives businesses letter list behavior penetrating

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Bankman-Fried’s Cabal of Roommates in the Bahamas Ran His Crypto Empire – and Dated. Other Employees Have Lots of Questions

“The whole operation was run by a gang of kids in the Bahamas,” a person familiar with the matter told CoinDesk on the condition of anonymity.

2022-11-11 01:00	Business
bahamas kids person gang familiar run told

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FTX's SBF comes under scrutiny as CREAM votes on de-listing FTT

The last few days have seen a lot of public debate and questions emerge around the use of FTX's FTT token by Alameda and Sam Bankman-Fried to borrow assets for short-selling. The issue in question The post FTX's SBF comes under scrutiny as CREAM votes on de-listing FTT appeared first on AMBCrypto.

2020-10-11 15:30	DeFi
ftt ftx de-listing votes comes cream sbf

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FTX recovers $14.5 million through political donation settlements

FTX debtors secured approximately $14. 5 million in November through small claim settlements, primarily from political donations, according to a Dec. 10 court filing. The recovered funds included $6 million from the House Majority PAC and $3 million from the Senate Majority PAC.

FTX to begin creditor repayments by March 2025

FTX has nearly finalized preparations for its court-approved repayment plan two years after the crypto exchange crashed due to bad corporate practices and fraud.

FTX’s Gary Wang spared prison time in fraud case

Gary Wang, the last of FTX’s executives to be sentenced, will serve no prison time after aiding prosecutors in decyphering Sam Bankman-Fried’s fraudulent empire.

The FTX co-founder proved ‘outstanding assistance’ to the US authorities. What awaits him now?

FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a…

Apple and A24 have a Sam Bankman-Fried biopic in the works

Apple Studios and A24 are working on a movie about former FTX CEO Sam Bankman-Fried, adapted from the best-selling Michael Lewis book ‘Going Infinite: The Rise and Fall of a New Tycoon.’ According to a Variety report, Apple Studios and…

FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer

In 2019, Binance acquired a 20% stake in collapsed FTX in a deal with Sam Bankman-Fried In 2021, Binance and FTX agreed to a deal that saw FTX buying back the stake, amounting to $1.76bn in FTT, BNB, and BUSD The transfer was done by Alameda Research, which was insolvent at the time and couldn’t […] The post FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer appeared first on CoinJournal.