Search Results for: Investigación de Alameda

FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) on Thursday. The grounds for the raid remain unknown, and neither Salame nor his…

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

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According to two sources close to FTX, Sam Bankman-frito, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

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Los Estados Unidos. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-frito. The SDNY prosecutor is asking the court to…

Los deudores de FTX informan de un déficit de 8.900 millones de dólares en fondos de clientes y activos "altamente mezclados" en la última presentación

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En marzo 2, 2023, Los deudores de FTX publicaron su segunda presentación para las partes interesadas, que contiene un análisis preliminar del ahora desaparecido intercambio de criptomonedas’s deficiencias. La última presentación revela un déficit significativo, como aproximadamente $2.2 mil millones de la empresa’Los activos totales se encontraron en…

Exalumnos de Stanford revelados como cofirmantes del bono de 250 millones de dólares del cofundador de FTX

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Según los últimos documentos judiciales en el caso de fraude que involucra al ex director ejecutivo de FTX, Sam Bankman-Fried, en Manhattan, El juez de Nueva York que preside el caso abrió el miércoles el sello de los cofirmantes de la fianza de Bankman-Fried.. Los nombres de las dos fianzas.…

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

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Los lunes, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. en los EE.UU. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

FTX and Alameda Research Collapse Sad Event but ‘Good for the Long Run’ Says DWF Labs Managing Partner

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While the collapse of the crypto exchange FTX and its affiliate Alameda Research is thought to have left many crypto players, including market makers, in the worst possible position, according to Andrei Grachev, managing partner at DWF Labs, this incident may…

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 millón, 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,…

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

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A NOSOTROS. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at 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…