2023-2-4 15:23 |
Recent reports revealed emails between the current FTX advisors and Voyager's restructuring attorney, raising questions on if FTX advisors knew anything about the exchange. origin »
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An attorney defending the debtors in the FTX bankruptcy case has lashed out against social media and said it was spreading information.
2023-1-21 23:21 | |
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Coinspeaker FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research The CFTC claimed that the FTX co-founder created a “virtually unlimited” secret line of credit” for Alameda.
2023-1-16 11:45 | |
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A bankruptcy attorney for crypto exchange FTX revealed on Wednesday that the platform had located over $5 billion in assets. The new assets includes cash and liquid crypto, adding to the $1 billion initially announced in December.
2023-1-12 19:28 | |
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FTX recovered over $5 billion comprised of cash, investment securities and liquid cryptocurrencies, according to Reuters. The post FTX attorney announces $5B in assets recovered appeared first on CryptoSlate.
2023-1-12 18:03 | |
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FTX has managed to recover over $5 billion in cash, liquid crypto, and securities The platform has also managed to get its hands on a large sum of cryptocurrencies that are illiquid The bankThe post FTX recovers over $5 billion in assets, attorney claims appeared first on AMBCrypto.
2023-1-11 17:57 | |
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Crypto exchange FTX has recovered more than $5 billion in different assets, not including another $425 million in crypto held by the Securities Commission of the Bahamas, a bankruptcy attorney said during a hearing Wednesday.
2023-1-11 17:17 | |
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Nishad Singh, former FTX engineering chief, met with federal prosecutors last week at the Southern District of New York US Attorney’s Office in a proffer session.
2023-1-10 14:41 | |
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The US Attorney’s Office for the Southern District of New York has released an email address with which FTX victims can reach out to a coordinator and verify whether they qualify as victims in the ongoing lawsuit against Sam Bankman-Fried. …
2023-1-10 13:26 | |
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The US Attorney’s Office for the Southern District of New York (SDNY) has formed an ‘FTX task force’ to investigate and recover investor funds as well as to handle others related to the implosion of FTX last year.
2023-1-9 20:12 | |
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Billions of dollars paid in the months leading up to FTX’s bankruptcy may be returned to pay the crypto exchange’s creditors, according to an insolvency attorney.
2022-12-31 21:30 | |
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U.S. Attorney Damian Williams announced Wednesday that Caroline Ellison and Gary Wang pleaded guilty to charges tied to FTX's collapse.
2022-12-22 05:17 | |
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Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us before we come see you,” hinting at future arrests.
2022-12-14 23:58 | |
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The indictment filed by the US Attorney for the Southern District of New York (SDNY) Damian Williams for the arrest of FTX founder Sam Bankman-Fried includes eight criminal charges. The post SBF accused of 8 criminal charges in SDNY indictment appeared first on CryptoSlate.
2022-12-14 20:48 | |
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Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto.
2022-12-13 09:45 | |
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Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell.
2022-12-7 00:59 | |
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Bankrupt FTX founder Sam Bankman-Fried (SBF) has hired white-collar defense attorney Mark S. The post SBF reportedly hires Ghislaine Maxwell’s attorney, Mark Cohen appeared first on CryptoSlate.
2022-12-7 00:03 | |
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Crypto lender BlockFi has about $355 million in cryptocurrencies currently frozen on crypto exchange FTX, attorney Joshua Sussberg told a bankruptcy court in New Jersey on Tuesday.
2022-11-30 20:43 | |
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2022-11-28 19:10 | |
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Bahamian Attorney General Ryan Pinder released a statement earlier today to address the situation with bankrupt crypto exchange FTX, which was headquartered in the island nation. In his address, whThe post Bahamas Attorney General reveals active civil and criminal investigations against FTX appeared first on AMBCrypto.
2022-11-28 11:58 | |
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Ryan Pinder, the Attorney General of The Bahamas, defended his country's actions through the collapse of crypto exchange FTX, but did not provide much new information about the local regulator's efforts to investigate the company.
2022-11-28 05:31 | |
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Senator Elizabeth Warren has called on Attorney General Merrick Garland to launch a criminal investigation into the collapse of FTX. The post Elizabeth Warren Speaks Out Against SBF, Asks DoJ to Investigate appeared first on BeInCrypto.
2022-11-25 22:03 | |
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U.S. Senators Elizabeth Warren (D-Mass.) and Sheldon Whitehouse (D-R.I.) signed onto the Wednesday letter to Attorney General Merrick Garland.
2022-11-24 19:42 | |
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“You have witnessed probably one of the most abrupt and difficult collapses in the history of corporate America,” an attorney for FTX said during the company’s first bankruptcy hearing on Tuesday.
2022-11-23 20:14 | |
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The Attorney's Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous The post FTX was under US prosecutors radar before collapse appeared first on AMBCrypto.
2022-11-22 01:25 | |
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Attorney Martin Flumenbaum believed that Sam Bankman-Fried’s “incessant and disruptive tweeting” negatively impacted the reorganization efforts of the lawyers.
2022-11-20 11:40 | |
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The investigation is one of several probes into the now-bankrupt company's operations.
2022-11-15 19:01 | |
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Attorney Daeton took his remarks to twitter regarding the FTX saga, claiming SBF had no interest at heart for his customers. This comes after several other communities and individuals fairly criticized the actions.
2022-11-14 15:23 | |
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This new addition is to help the growing crypto exchange expand in the US, where it aims to become the “market-leading” platform by volume “over the next two years.” The post FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel first appeared on BitcoinExchangeGuide.
2021-8-5 17:38 | |
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A US federal judge has tossed a class-action lawsuit brought by former Voyager Digital customers against billionaire Mark Cuban and the Dallas Mavericks, ruling the court did not have the power to hear the case.
The NBA's Victor Oladipo and racecar driver Landon Cassill also struck deals, and a group of Voyager investors said this was the "first tranche" of settlements with promoters of the former cryptocurrency lender.
In an interesting development, FTX creditors have launched a class action lawsuit against Sullivan and Cromwell (S&C), the law firm that is currently responsible for handling the bankruptcy proceedings of the defunct exchange.
The native token [VGX] of bankrupt crypto brokerage firm Voyager Digital surged by 19% on Friday after on-chain data revealed that a Voyager wallet sent 52 million tokens ($7.3 million) to a burn address.
The US Commodity Futures Trading Commission (CFTC) has taken legal action against Voyager Digital and its former CEO, Stephen Ehrlich. The CFTC filed a complaint in the US District Court for the Southern District of New York, alleging fraud and registration failures related to the operation of the Voyager digital asset platform and an unregistered commodity pool.
Stephen Ehrlich, the co-founder of Voyager Digital, is reportedly under investigation by the US Commodity Futures Trading Commission (CFTC) for alleged violations of derivatives regulations. Bloomberg has revealed that the CFTC’s enforcement division staff conducted a probe into Ehrlich’s conduct, concluding that he misled customers regarding the safety of their assets. Voyager Co-founder Found In […]
Crypto exchange Coinbase has attracted significant attention because of Voyager Digital, a cryptocurrency organization currently grappling with financial distress. Voyager’s unexpected move of transferring a substantial portion of its assets to Coinbase has sparked considerable interest.