2023-11-28 08:00 |
The group of FTX users is taking aim at the Mercedes Formula One team and Major League Baseball for allegedly helping FTX commit fraud by promoting the crypto exchange on its platforms.
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2023-11-28 08:00 |
The group of FTX users is taking aim at the Mercedes Formula One team and Major League Baseball for allegedly helping FTX commit fraud by promoting the crypto exchange on its platforms.
Similar to Notcoin - Blum - Airdrops In 2024
The FTX Bankruptcy is seeking to recover assets worth about $1 billion. The lawsuit will be heard by a Delaware Court. The funds in question were allegedly withdrawn from FTX. FTX’s bankruptcy advisers have recently initiated legal action against Bybit Fintech and its affiliated companies, including Bybit’s investment arm, Mirana Corp.
2023-11-13 11:58 | |
The cryptocurrency exchanges offers a self-custody solution that integrates a multiparty computation technique to secure funds.
2023-11-12 06:20 | |
A year ago, our team sat down with Paolo Ardoino, CTO at crypto exchange Bitfinex, to talk about the Bitcoin price and the events that, for many, triggered the long crypto winter: the FTX collapse, and the downfall of major companies in the space.
2023-11-9 21:00 | |
FTX paid advisers $21,000 to extract customer information after subpoenas from several FBI offices. The post FTX Bankruptcy Team Sent Customer Transaction Data to FBI appeared first on BeInCrypto.
2023-11-3 20:00 | |
A set of filings from Sam Bankman-Fried's defense team late Monday shows his attorneys still hope to clarify that English law governed FTX's terms of service – which may have implications on the fraud charges.
2023-10-31 08:07 | |
As his fraud trial in New York continues, former FTX CEO Sam Bankman-Fried is blaming senior FTX executives Gary Wang and Nishad Singh for the collapse of the exchange - while claiming little knowledge of his former company's operational cashflows.
2023-10-30 15:00 | |
FTX founder Sam Bankman-Fried testified before Judge Kaplan and a jury in a New York federal court claiming his team sometimes made decisions out of his purview and against his instructions.
2023-10-28 00:16 | |
Former FTX CEO Sam Bankman-Fried has finally testified in court as his legal team begins to construct a defense against charges of two counts of fraud and five counts of conspiracy. It would seem the 31-year-old former billionaire is now taking a different tactic in his latest attempt to wiggle out of the fraud charges. […]
2023-10-27 18:00 | |
Bankrupt crypto exchange FTX seeks details about the millions of dollars it had earlier donated to the Center for AI Safety (CAIS). New details were revealed in an Oct. 25 filing in a Delaware Bankruptcy Court. FTX’s legal team stated…
2023-10-26 13:16 | |
Sam Bankman-Fried’s (SBF) legal team said his testimony would center on his understanding of industry practices and the transfer of FTX assets to Bahamian authorities following the company’s collapse last year.
2023-10-26 12:23 | |
FTX founder Sam Bankman-Fried (SBF) will testify in his own criminal trial on Oct. 26, according to live coverage from Inner City Press on X (formerly Twitter). SBF’s legal team revealed their intention to present three key witnesses in their defense.
2023-10-26 19:10 | |
Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand.
2023-10-25 18:17 | |
Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand.
2023-10-26 18:17 | |
Sam Bankman-Fried’s defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16.
2023-10-17 20:04 | |
Lawyers petitioned the court to allow them to question witnesses for the prosecution based on FTX’s terms of service, as well as preclude testimony from “lay fact witnesses.”
2023-10-14 20:25 | |
In recent events, the loans taken from Alameda Research have been scrutinized, with lawyers representing Sam Bankman-Fried, also known as SBF, seeking clarity from FTX co-founder Gary Wang. SBF Lawyers Into The Loan’s Legalities Sam Bankman-Fried, the founder of the now-defunct FTX exchange, seems to be in a tangle over the loans given out by […]
2023-10-11 01:00 | |
Sam Bankman-Fried’s legal team seeks permission to cross-examine Gary Wang over FTX lawyers’ involvement in Alameda loan approvals.
2023-10-11 14:12 | |
In a shocking turn of events, cryptocurrency exchange FTX faced a double blow as it grappled with bankruptcy and a massive crypto theft that threatened to wipe out its remaining assets. Now, new details have emerged about the nightmarish evening when FTX’s staff and a team of consultants raced against time to prevent what could […]
2023-10-10 23:00 | |
United States prosecutors argue that the potential for FTX investors to be made whole through the high valuation of Anthropic cannot be presented by Sam Bankman-Fried’s legal team.
2023-10-10 10:38 | |
The U.S Department of Justice wants the judge overseeing its case against Sam Bankman-Fried to block the defense team from introducing any evidence that his stake in artificial intelligence company Anthropic will benefit FTX creditors after the company's recent fundraise.
2023-10-9 06:30 | |
A developer from THORSwap emphasized the team's strong stance against any criminal actions. Recently, an unidentified hacker orchestrated the movement of over 15,000 Ether through various platfThe post THORSwap pauses operations after FTX hacker transfers funds appeared first on AMBCrypto.
2023-10-7 14:30 | |
A THORSwap developer said the team “stands firmly against any and all criminal actions” in a message to CoinDesk.
2023-10-6 09:24 | |
Sam Bankman-Fried’s legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets.
2023-10-4 19:15 | |
After multiple consecutive setbacks for the former FTX CEO and his defense team, Judge Lewis Kaplan seemed to have been in a slightly more generous mood yesterday.
2023-9-28 13:00 | |
In a recent court filing, a United States law firm that had previously offered services to FTX challenged allegations of assisting Sam Bankman-Fried in his alleged unlawful activities.
2023-9-25 07:24 | |
In a dramatic courtroom exchange, Judge Lewis Kaplan and the defense team representing former FTX CEO Sam Bankman-Fried (SBF) discussed trial preparation challenges and looming deadlines today. The proceedings shed light on the defense’s alleged difficulties in handling the case from within Brooklyn’s Metropolitan Detention Center (MDC) walls. At the same time, the judge offered […]
2023-8-31 05:00 | |
U. S. prosecutors responded to complaints from accused former FTX CEO Sam Bankman-Fried and his legal team in a filing on Aug. 29. Bankman-Fried and his team previously objected to the government’s decision to provide large amounts of discovery materials in the weeks leading up to trial.
2023-8-30 00:50 | |
Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows.
2023-8-30 19:51 | |
Former FTX CEO Sam Bankman-Fried's defense team plans to highlight the role of previous legal counsel in key decisions as his trial approaches in October
2023-8-24 22:12 | |
Sam Bankman-Fried’s legal team has complained to a Magistrate Judge about the “outrageous” prison conditions the former FTX CEO is being held in. The attorney stated that Bankman-Fried is living on meager sustenance due to the prison’s inability to provide him with an appropriate diet.
2023-8-24 22:00 | |
FTX founder Sam Bankman-Fried intends to blame “counsel advice” provided by the company’s internal legal team and Fenwick & West, a prominent Silicon Valley law firm, in his case against the U.
2023-8-23 19:30 | |
The filing surrounding the legal strategy followed an all-day session between SBF and his lawyers on Aug. 22 outside of jail, which was granted by a judge on a one-time basis.
2023-8-23 19:00 | |
SBF sought release to collaborate with his legal team while incarcerated. Prosecutors raised concerns over Bankman-Fried's disclosure of advice received for his defense strategy. FTX co-founThe post FTX co-founder Sam Bankman-Fried seeks weekday freedom; here's why appeared first on AMBCrypto.
2023-8-19 17:30 | |
Sam Bankman-Fried’s legal team has provided the court with documents previously shown to news reporters, according to a July 27 filing. Bankman-Fried, who served as the CEO of FTX until its collapse, recently communicated with The New York Times.
2023-7-29 10:00 | |
Sequoia Capital's longtime partner Michael Moritz has departed. VC is making changes to its crypto investment team
2023-7-21 01:10 | |
A recent court report alleges BlockFi CEO Zac Prince dismissed repeated warnings from his risk management team about the shaky financials of major counterparty FTX. According to the report, Prince pushed to increase lending to FTX and sister entity Alameda…
2023-7-19 16:25 | |
Former members of the now-defunct FTX.US accounting team, now operating as The Network Firm, have conducted the attestation of TrueUSD’s proof-of-reserves (PoR) as the stablecoin seeks to regain stability following a brief de-pegging incident. TrueUSD , the embattled stablecoin, has…
2023-6-28 16:36 | |
Armanino’s digital asset team rebranded itself to The Network Firm, as CoinDesk reported, to continue performing audits and attestations after the collapse of FTX.
2023-6-28 08:49 | |
A federal judge presiding over the case involving former FTX CEO Sam Bankman-Fried (SBF) has rejected the motions presented by his legal team, which aimed to dismiss all but three of the criminal charges.
2023-6-28 22:41 | |
Commingling and misuse of customer and corporate funds occurred from the inception of FTX, says current CEO John J. Ray III.
2023-6-27 20:40 | |
Former FTX CEO Sam Bankman-Fried (SBF) is still entwined in his legal battle over the FTX crisis. In a letter, SBF’s legal team stated that prosecutors are behind on deadlines for vital evidence to build their defense on numerous fraud charges.
2023-6-7 20:00 | |
Coinspeaker Temasek Executives behind FTX Stake See Compensation Reduced According to Temasek, despite the absence of any misconduct, both its senior management team and investment body assumed collective accountability and accepted a reduction in their compensation.
2023-5-29 13:12 | |
Five months after the spectacular implosion of FTX, the Bahamas-based exchange’s new legal team has a message for both the U.S. bankruptcy court and creditors alike: “The situation has been stabilized and the dumpster fire is out.”
2023-4-13 23:20 | |
The reimbursement expenses for FTX’s massive team of legal professionals are just as exorbitant in February as they were the previous month.
2023-4-11 08:22 | |
Ahead of his widely anticipated fraud trial in October, FTX founder Sam Bankman-Fried has been accused of “testing the limits” of his bail conditions as his legal team proposes a new package. Christian Everdell, Sam Bankman-Fried’s lawyer, disclosed that he will be sending a revised bail package to presiding judge Lewis Kaplan of the Southern […]
2023-4-5 20:34 | |
The restructuring team of FTX has settled with a Bahamas-based hedge fund, Modulo, and recovered over $400 million. The post FTX Bankruptcy Team Claws Backs $404M From Bahamas Hedge Fund appeared first on BeInCrypto.
2023-3-23 15:20 | |
The legal team for U.S. Trustee Andrew Vara petitioned to have the U.S. District Court consider an appeal for a ruling on an independent examiner in FTX's bankruptcy case.
2023-3-7 00:42 | |
The episode highlights yet another chokepoint for the blockchain industry: It's become harder for crypto startups to enlist big accounting firms to do audits and asset attestations.
2023-3-1 16:53 | |
Legal counsel for former FTX CEO Sam Bankman-Fried is opposing a subpoena that would require him to participate in a remote deposition. They have requested a federal judge to block the subpoena in question.
2023-2-22 14:35 | |