James Bromley says social media had impact on courtroom

An attorney defending the debtors in the FTX bankruptcy case has lashed out against social media and said it was spreading information.

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FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research

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.

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FTX has recovered over $5B in assets: report

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.

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FTX attorney announces $5B in assets recovered

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.

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FTX recovers over $5 billion in assets, attorney claims

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.

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FTX Has Recovered 'Over $5B' in Assets, Bankruptcy Attorney Says

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.

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Nishad Singh to become SBF’s third associate to collaborate with prosecutors

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.

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US prosecutors urge victims of FTX collapse to speak out

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. …

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US Feds Launch FTX Task Force To Trace and Recover Stolen Investor Funds

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.

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Companies and investors may need to return billions in funds paid by FTX

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.

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Alameda's Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ 'Fraud' Charges, Also Settle With SEC, CFTC

U.S. Attorney Damian Williams announced Wednesday that Caroline Ellison and Gary Wang pleaded guilty to charges tied to FTX's collapse.

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'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment

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.

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SBF accused of 8 criminal charges in SDNY indictment

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.

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Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect

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.

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Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report

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.

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SBF reportedly hires Ghislaine Maxwell’s attorney, Mark Cohen

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.

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BlockFi Has $355M in Crypto Frozen on FTX, Attorney Confirms

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.

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Bahamas’ Attorney General Defends The Country’s Action After FTX’s Collapse

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Bahamas Attorney General reveals active civil and criminal investigations against FTX

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.

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Bahamas' Attorney General Defends Country's Regulatory Regime Amid FTX 'Debacle'

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.

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Elizabeth Warren Speaks Out Against SBF, Asks DoJ to Investigate

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.

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US Senators Demand Sam Bankman-Fried, FTX Execs Be Held Accountable to 'Fullest Extent of the Law’

U.S. Senators Elizabeth Warren (D-Mass.) and Sheldon Whitehouse (D-R.I.) signed onto the Wednesday letter to Attorney General Merrick Garland.

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Lawyers Detail the ‘Abrupt and Difficult’ Collapse of FTX in First Bankruptcy Hearing

“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.

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FTX was under US prosecutors radar before collapse

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.

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SBF’s lawyers terminate FTX representation due to conflicts of interest

Attorney Martin Flumenbaum believed that Sam Bankman-Fried’s “incessant and disruptive tweeting” negatively impacted the reorganization efforts of the lawyers.

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Manhattan US Attorney's Office Opens Probe Into FTX Collapse: Reuters

The investigation is one of several probes into the now-bankrupt company's operations.

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Lawyer: FTX founder’s actions had no good intent

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.

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FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel

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.

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