Search Results for: debtors

L'ancien PDG de FTX recherche un fonds d'assurance de 10 millions de dollars pour sa défense juridique, Demande contestée par les débiteurs FTX et les créanciers non garantis

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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…

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…

La Commission fédérale du commerce des États-Unis enquête sur les projets de marketing de la société de cryptographie Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, les Etats Unis. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Commission de Sécurité et d'Echanges (SECONDE), the FTC has objected to Binance…

Le gouvernement américain saisit les actions de Robinhood liées au fondateur de FTX, Sam Bankman-Fried

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Les Etats Unis. département de la Justice (MJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

New York Times, FT, 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 & Société, and the Financial Times (FT) want the redacted information tied to FTX creditors unsealed. The media companies…

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…

L'agence fiscale argentine intensifie les saisies de portefeuilles numériques

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The Argentinian Tax Agency, the AFIP, has ramped up the seizures of digital wallets of taxpayers in the country. The institution managed to seize more than 1,200 digital wallets of taxpayers that had debts and didn’t have a bank account, ou…

La Biélorussie adopte une procédure légale pour la saisie de crypto-monnaie illicite

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Implementing a recently signed presidential decree, the government of Belarus has introduced a procedure allowing the state to seize digital currency holdings. The move will grant law enforcement authorities in Minsk powers to seize crypto assets linked to illegal activities. Justice…

Les banquiers russes suggèrent de criminaliser le stockage cryptographique dans les portefeuilles non dépositaires

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Keeping cryptocurrencies in non-custodial wallets may be criminalized in Russia, if authorities accept a proposal from the trade association representing Russian banks. While financial regulators think the idea deserves attention, lawmakers and experts doubt it’s possible to implement such a measure….