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

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.…

US Judge Dismisses Customer Lawsuit Against Crypto Exchange Coinbase

A U.S. district judge has dismissed a lawsuit against Coinbase and its CEO Brian Armstrong filed by customers of the crypto exchange. The lawsuit alleges that Coinbase sold 79 crypto tokens that are unregistered securities. Customer Lawsuit Against Coinbase Dismissed A

Informe muestra que los problemas financieros plagaron la investigación de Bankman-Fried en Alameda ya 2018

Antes de que FTX colapsara, se suponía que Alameda Research era una de las principales empresas comerciales cuantitativas y creadores de mercado dentro de la industria.. Sin embargo, Gran parte de esa percepción puede haber sido una fachada, ya que un informe reciente detalla que Alameda sufrió…

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

Según documentos judiciales, Sam Bankman-frito (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) es enero. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder 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

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

Los lunes, 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

Reporte: Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief

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. Comisión Nacional del Mercado de Valores (SEGUNDO). The news follows leaked

Caroline Ellison, CEO de Alameda Research, supuestamente fue vista en una cafetería en Manhattan con el perro FTX 'Gopher'

el dic. 4, 2022, la cuenta de Twitter y periodista ciudadana llamada Autism Capital compartió dos fotos de una mujer que se parece mucho a la directora ejecutiva de Alameda Research, carolina ellison. Las fotos fueron tomadas en una tienda de café y sándwiches en Manhattan en…

El bufete de abogados Crypto Boutique Roche Freedman fue retirado de la demanda colectiva contra Tether

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

S&P Global Report Says EU and UK Are in a Recession, Putin Thinks the West Is Greedy

Este Dia’s blustery global economy has everyone on edge as inflation has wreaked havoc on the wallets of ordinary people and energy prices continue to soar worldwide. According to Credit Suisse, “the worst is yet to come,” as the global investment bank’s…