Search Results for: unsealed

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

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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…

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…

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…

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), ダウ・ジョーンズ & 会社, and the Financial Times (FT) want the redacted information tied to FTX creditors unsealed. The media companies…

暗号投資家をだまし取ったとして起訴されたCryptsyCEO, 証拠を破壊する

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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 “脱税, wire fraud, 資金洗浄, computer fraud, tampering with records, documents, and other objects, and destruction of records in…