Search Results for: SBF弁護士

FTX元CEO、法的弁護のために1,000万ドルの保険基金を求める, FTX債務者と無担保債権者が反対する要求

に

裁判所への提出書類により、FTX 共同創設者が、 $10 彼の弁護士費用をカバーする100万の保険プラン. FTX債務者と無担保債権者はサム・バンクマン・フリード氏の要請に反対している, 彼の弁護に費やしたすべてのドルは “1つ…

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

に

According to two sources close to FTX, サム・バンクマン＝フライド, 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…

スタンフォード卒業生がFTX共同創設者の2億5000万ドルの債券の共同署名者であることを明らかに

に

マンハッタンで行われた元FTX CEOのサム・バンクマン・フリード氏が関与した詐欺事件の最新の法廷文書によると、, この事件を管轄するニューヨーク州の判事は水曜日、バンクマン・フリードの債券の連帯署名者の封印を解いた。. 2人の保釈金の名前…

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

に

月曜日に, 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…

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

に

私たち. 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…

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

に

アメリカ. 司法省 (DOJ) is in the process of seizing Robinhood shares, worth about $460 100万, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

に

Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. でも, much of that perception may have been a facade as a recent report details that Alameda suffered…

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

に

According to court documents, サム・バンクマン＝フライド (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 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

に

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

に

月曜日に, 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…