FTX bankruptcy judge denies US Trustee’s motion to appoint independent examiner

2023-2-15 18:34

The U.S. Trustee made arguments including that an examiner was necessary to scrutinize the use of software to conceal FTX's alleged misuse of customer funds. origin »

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examiner trustee ftx necessary use scrutinize software

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Источник: cointelegraph.com

examiner trustee → Результатов: 9

Celsius: Judge permits independent examiner's probe in bankruptcy case

A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto.

2022-9-16 21:00	News
judge examiner independent bankruptcy celsius case permits

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Judge Approves Use of Independent Examiner in Crypto Lender Celsius' Bankruptcy Case

The examiner will be appointed by the U.S. Trustee's office, a Department of Justice entity tasked with monitoring bankruptcies.

2022-9-15 23:38	policy
examiner department office trustee justice entity bankruptcies

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Celsius, Creditors Agree to Independent Government Probe, Call for Narrowed Scope

The Official Committee of Unsecured Creditors joined other Celsius borrowers in opposing the U.S. Trustee's motion to appoint an independent examiner, though they did not oppose the appointment of any third party investigator to dig into the embattled crypto lender's financials.

2022-9-9 01:06	policy
creditors celsius independent appointment examiner oppose any

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Celsius borrowers oppose US Trustee’s move to appoint internal examiner

McCarter & English, a law firm representing four Celsius borrowers, has filed a motion asking for the appointment of a chapter 11 Trustee instead of an internal examiner from the United States Trustee’s office.

2022-9-8 18:24	legal
trustee celsius internal examiner borrowers appointment office

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Celsius Crypto Borrowers Call for Bankruptcy Trustee, Oppose US DOJ Move to Appoint Examiner

A bankruptcy court should appoint an independent examiner to investigate crypto lender Celsius’ financials, but not one working for the U.S. Trustee’s office, a group of Celsius borrowers said.

2022-9-8 13:06	policy
celsius examiner appoint bankruptcy trustee borrowers crypto

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US Trustee motions for examiner to probe Celsius’ ‘significant transparency issues’

The Trustee overseeing Celsius’ bankruptcy case has requested an examiner to help shed the light on a number of complex issues.

2022-8-19 09:22
celsius issues examiner trustee requested overseeing case

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Celsius Bankruptcy Case Requires Independent Examiner Says US Trustee Office

The United States Trustee Office has asked for an independent probe of Celsius in the bankruptcy case to ensure transparency of Celsius’ finances and operations. The post Celsius Bankruptcy Case Requires Independent Examiner Says US Trustee Office appeared first on BeInCrypto.

2022-8-19 09:00
celsius trustee office independent case bankruptcy examiner

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FTX Sues Binance, Former CEO CZ for $1.8B

The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.

FTX's $228M Settlement With Bybit Brings Conclusion of Epic Liquidation Closer

The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.

Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan

Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.

Anthropic founders block Saudi Arabia from buying FTX-owned stake

AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.

FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray

John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse

FTX Claims Holder Attestor Takes Creditor to Court Over Alleged 'Seller’s Remorse'

London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.

Winklevoss Twins' Gemini Promises to Return $1.1B to Earn Customers

Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.

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2023-2-15 18:34

examiner trustee → Результатов: 9

2022-9-16 21:00

2022-9-15 23:38

2022-9-9 01:06

2022-9-8 18:24

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2022-8-19 09:22

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