Search Results for: court filings

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

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Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one…

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 Million, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

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Exahash, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

FTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated

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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…

Bankrupt Crypto Exchange FTX Exploring Sales of Subsidiaries, CEO Reveals

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Bankrupt cryptocurrency exchange FTX is exploring sales, recapitalizations, and other strategic transactions with respect to its solvent subsidiaries. The firm’s new CEO has instructed the FTX team “to prioritize the preservation of franchise value as best we can in these difficult…

Prüfbericht: Deleted Files Indicate Crypto Lender Hodlnaut’s Execs Gave Little Weight to Terra Luna Exposure

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Laut einem Bericht, the embattled crypto lender Hodlnaut saw a significant loss from the Terra blockchain collapse last May. The report notes that Hodlnaut downplayed the company’s exposure to the Terra ecosystem and allegedly lost $190 million from the incident….

Krypto-Boutique-Anwaltskanzlei Roche Freedman aus Sammelklage gegen Tether entfernt

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After a Manhattan federal judge blasted Roche Freedman LLP founding partner Kyle Roche’s public statements, the judge has removed the crypto boutique law firm from the market manipulation lawsuit against Tether and Bitfinex. The recent hearing has shown that U.S. district…

CFTC Chairman on US Crypto Regulation: We Have to Rely on 70-Year-Old Case Law to Determine What’s a Security or Commodity

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The chairman of the Commodity Futures Trading Commission (CFTC) says his agency and the Securities and Exchange Commission (SEK) “have to rely on 70-year-old case law to determine what’s a security or a commodity.” He stressed that the SEC and CFTC…

Elon Musk skizziert neue Gründe für die Beendigung des Twitter-Deals unter Berufung auf Whistleblower

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Tesla-Chef Elon Musk hat neue Gründe für die Kündigung skizziert $44 Milliarden-Deal zum Kauf von Twitter in einer neuen Einreichung bei den USA. Wertpapier- und Börsenkommission (SEK). Unter Berufung auf einen Whistleblower-Bericht, Moschus’Sein Anwalt sagte die Vorwürfe, known to the…

Hodlnaut Gerichtsakten Highlight a $193 Millionenmangel, Whistleblower verurteilt die widersprüchlichen Aussagen des Krypto-Kreditgebers

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Der angeschlagene Krypto-Kreditgeber Hodlnaut teilte ein weiteres Update mit, nachdem das Unternehmen im August Abhebungen eingefroren hatte 8, und dann enthüllte, dass das Unternehmen eine gerichtliche Verwaltung anstrebt, um das Startup zu rehabilitieren. The latest update shows that Hodlnaut experienced a shortfall of…