FTX Wants to Subpoena Bankman-Fried’s Inner Circle

2023-1-28 19:23

FTX under John Ray is seeking court approval to subpoena Sam Bankman-Frieds immediate family, Joseph Bankman, Barbara Fried, and Gabriel Bankman-Fried, as well as the exchanges former executives. A List...

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Источник: cryptobriefing.com

ftx subpoena → Результатов: 7

Terraform Labs Plays Hardball In SEC Case, Requests Subpoena For FTX Documents

Terraform Labs (TFL), the developer of the failed Terra blockchain, has filed a court motion requesting permission to subpoena bankrupt cryptocurrency exchange FTX for relevant documents that it can use to defend itself against an ongoing case brought by the U.

2023-7-21 21:00	Terraform Labs
ftx subpoena terraform documents labs case relevant

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US Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report

Authorities have not yet brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse in November.

2023-1-9 21:57	Business
faced company against intense scrutiny collapse november

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U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report

Authorities have not yet brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse in November.

2023-1-9 21:57	Business
faced company intense following collapse november ftx

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US Rep Maxine Says A Subpoena On FTX’s Sam Bankman-Fried Is “On The Table” As Calls For His Probe Intensify

House Financial Services Committee Chair Maxine Waters has confirmed they will subpoena Sam Bankman Fried (SBF) if the disgraced ex-FTX CEO fails to turn up for a probe session at Capitol Hill following an earlier “request.

2022-12-9 16:21	FTX
sam subpoena probe maxine ceo fails ex-ftx

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Senate Committee to Subpoena FTX's Sam Bankman-Fried If He Does Not Testify Voluntarily

The Senate Banking Committee is "prepared" to subpoena FTX founder Sam Bankman-Fried if he does not voluntarily appear at a committee hearing about the collapse of FTX, its leaders said Wednesday.

2022-12-8 03:35	policy
ftx committee does voluntarily senate subpoena bankman-fried

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Senate Committee to Subpoena FTX's Sam Bankman-Fried if He Does Not Testify Voluntarily

The Senate Banking Committee is "prepared" to subpoena FTX founder Sam Bankman-Fried if he does not voluntarily appear at a committee hearing about the collapse of FTX, its leaders said Wednesday.

2022-12-9 03:35	policy
ftx committee does voluntarily senate subpoena bankman-fried

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House Financial Services Chief Waters Not Planning to Subpoena Sam Bankman-Fried: Report

However, Waters tweeted on Wednesday evening that "lies are circulating" that she's not willing to subpoena the disgraced former head of FTX.

2022-12-8 01:00	policy
subpoena waters she circulating lies willing former

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FTX former chief of engineering Nishad Singh spared from prison time

Former FTX executive, Nishad Singh, avoids prison time after being sentenced the Manhattan federal judge. Singh is sentenced to three years of supervised release for his role in FTX’s collapse.

US prosecutors recommend leniency for former FTX executive Nishad Singh following ‘substantial assistance’

US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into the failed crypto exchange, according to an Oct.

FTX’s head of engineering asks judge to spare him prison sentence

Nishad Singh’s lawyers claim he is an “uncommonly selfless individual” They believe he should receive a lighter sentence because of his limited role in FTX’s collapse The former head of engineering at FTX has asked a judge to spare him a prison sentence, according to lawyers representing him.

FTX’s Nishad Singh asks to be spared from prison sentence

Former FTX head of engineering, Nishad Singh, urged a Manhattan federal judge to exempt him from a prison sentence for his role in the fall of the cryptocurrency exchange platform. As reported by Bloomberg on Oct. 16 lawyers representing Nishad…

Trust issues: Can crypto regulation stop those who ‘bamboozle and defraud’?

Crypto cons are frequent, and the sector’s loudest and most well-known leaders have faced substantial legal trouble in recent years. You know the names: Crypto.news collected some commentary about whether the crypto industry has a serious leadership problem, or simply…

FTX’s Ryan Salame asks court for two-month delay in sentencing

Ryan Salame, the former co-CEO of FTX Digital Markets, has requested a delay in starting his prison sentence, citing medical needs. Salame’s defense team has asked the court to push his self-surrender date from Oct. 11 to Dec. 7, allowing…

FTX: Major Ruling Clears $16 Billion Repayment Route In Bankruptcy Saga

FTX, once a giant in the crypto exchange world, has cleared a major hurdle in its bankruptcy proceedings. On Monday, a US bankruptcy court approved its plan to repay customers using up to $16. 5 billion in recovered assets.

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2023-1-28 19:23

ftx subpoena → Результатов: 7

2023-7-21 21:00

2023-1-9 21:57

2023-1-9 21:57

2022-12-9 16:21

2022-12-8 03:35

2022-12-9 03:35

2022-12-8 01:00

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