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

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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…

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

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アメリカ. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, サム・バンクマン＝フライド. The SDNY prosecutor is asking the court to…

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

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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

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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…

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

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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

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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

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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…

報告する: Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief

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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. 証券取引委員会 (SEC). The news follows leaked…

報告する: FTX共同創設者のSBF、ギレーヌ・マックスウェルの代理人を務めたホワイトカラー弁護士を留任

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12月に. 6, 2022, 元FTX CEOのサム・バンクマン・フリード氏 (SBF) 伝えられるところによると、マーク・コーエン弁護士を雇ったとされる, 最近の性的人身売買事件でギレーヌ・マクスウェルの代理人を務めた弁護士. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’

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12月に. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that closely resembles the Alameda Research CEO, Caroline Ellison. The pictures were taken at a coffee and sandwich shop in Manhattan at…