Search Results for: unsealed

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.…

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

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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…

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

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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…

New York Times, PIE, Bloomberg Blasted for Attempting to Get FTX Creditors’ Names Unsealed

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Amid the ongoing FTX bankruptcy proceedings, court documents indicate that media firms such as Bloomberg, the New York Times (NYT), Dow Jones & Company, and the Financial Times (PIE) want the redacted information tied to FTX creditors unsealed. The media companies…

El director ejecutivo de Cryptsy acusado de defraudar a los inversores en criptomonedas, Destruyendo evidencia

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The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering with records, documentos, and other objects, and destruction of records in…