Search Results for: Recherche 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) jeudi. The grounds for the raid remain unknown, and neither Salame nor his…

Bankman-Fried de FTX utiliserait les fonds d'Alameda pour payer sa défense juridique

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According to two sources close to FTX, Sam Bankman Fried, 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…

Les procureurs américains cherchent à restreindre davantage l’accès à Internet de l’ancien PDG de FTX, Sam Bankman-Fried

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Les Etats Unis. procureur du district sud de New York (SDNY), Damien Williams, et le ministère de la Justice (MJ) demandent “modifications proposées” aux conditions de libération sous caution de l'ancien PDG de FTX, Sam Bankman Fried. Le procureur du SDNY demande au tribunal de…

Les débiteurs FTX signalent un déficit de 8,9 milliards de dollars dans les fonds des clients et des actifs « hautement mélangés » dans leur dernière présentation

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En mars 2, 2023, FTX debtors released their second stakeholder presentation, which contains a preliminary analysis of the now-defunct cryptocurrency exchange’s shortfalls. The latest presentation reveals a significant shortfall, as approximately $2.2 billion of the company’s total assets were found in…

Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond

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According to the latest court documents in the fraud case involving former FTX CEO Sam Bankman-Fried in Manhattan, the New York judge presiding over the case unsealed the co-signers of Bankman-Fried’s bond on Wednesday. The names of the two bail bond…

Recherche Alameda $446 Millions de dollars sur les prétendus « transferts préférentiels » vers Voyager Digital

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En Lundi, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

FTX et Alameda Research s'effondrent Triste événement mais "bon pour le long terme", déclare l'associé directeur de DWF Labs

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Alors que l'effondrement de l'échange de crypto FTX et de sa filiale Alameda Research aurait laissé de nombreux acteurs de la crypto, y compris teneurs de marché, dans la pire position possible, selon Andrei Gratchev, associé directeur chez DWF Labs, this incident may…

Le gouvernement américain saisit $700 Des millions d'actifs du cofondateur en disgrâce de FTX, 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,…

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

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NOUS. law enforcement officials are reportedly scrutinizing Nishad Singh, l'ancien directeur de l'ingénierie chez 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…