Tidligere FTX Director of Engineering Under Scrutiny af US Law Enforcement, Påståede Proffer-sessioner afholdt med anklagere i New York

OS. law enforcement officials are reportedly scrutinizing Nishad Singh, den tidligere ingeniørdirektør i FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at

Rapport viser økonomiske problemer plagede Bankman-Frieds Alameda-forskning så tidligt som 2018

Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. Imidlertid, much of that perception may have been a facade as a recent report details that Alameda suffered

FTX-medstifter står over for 'No-Nonsense'-dommer i næste uge, Rapport siger, at SBF 'forventes at komme med et anbringende' i bedragerisag

Ifølge retsdokumenter, Sam Bankman-Fried (SBF) er indstillet til at blive stillet for en føderal domstol i det sydlige distrikt i New York (SDNY) er Jan. 3, 2023. Den vanærede FTX-medstifter planlægger at indgive et anbringende i sin svindelsag…

Rapporter tyder på, at Caroline Ellison arbejder med Feds og snyder på FTX, medstifter Bankman-Fried

Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and

Rapport: Alamedas Caroline Ellison beholder SECs tidligere chef for håndhævelsesafdelingen

After more attention has been cast on the former Alameda Research CEO Caroline Ellison, a report details that Ellison has hired Wilmerhale partner Stephanie Avakian, an attorney that worked for the U.S. Securities and Exchange Commission (SEK). The news follows leaked

Alameda Research CEO Caroline Ellison blev angiveligt set på en café på Manhattan med FTX-hunden 'Gopher'

Den dec. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that closely resembles the Alameda Research CEO, Caroline Ellison. The pictures were taken at a coffee and sandwich shop in Manhattan at

FTX-medstifter Sam Bankman-Fried står over for amerikansk udlevering, Skifteretten siger, at topledere ikke vil blive kompenseret

According to a report citing three people familiar with the matter, the former FTX CEO Sam Bankman-Fried (SBF) may be extradited to the United States for questioning. After it was alleged that SBF transferred $10 billion in customer funds to Alameda