Search Results for: Odvetniki FTX

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

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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…

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…

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

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V ponedeljek, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. v ZDA. 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

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ZDA. law enforcement officials are reportedly scrutinizing Nishad Singh, nekdanji direktor inženiringa pri 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…

Cameron Winklevoss iz Geminija vztraja, da mora skupina za digitalno valuto rešiti likvidnostna vprašanja v odprtem pismu izvršnemu direktorju Barryju Silbertu

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Cameron Winklevoss, co-founder of the cryptocurrency exchange Gemini, published an open letter to Digital Currency Group (DCG) CEO Barry Silbert on Jan. 2, 2022, stating that it had been 47 days since withdrawals from Genesis had been halted. V pismu,…

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, Sam Bankman-Fried (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…

Bahamski vladni uradniki so domnevno prosili SBF, naj kuje milijone dolarjev v novih žetonih sredi zloma FTX

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V ponedeljek, sodni dokumenti odvetnikov, ki sodelujejo pri poglavju FTX Trading LTD 11 primeru stečaja trdijo, da je vlada Bahamov pozvala osramočenega soustanovitelja FTX Sama Bankman-Frieda (SBF) kovati nove kriptožetone. Odvetniki so pojasnili, da je…

Poročilo: Caroline Ellison iz Alamede obdrži nekdanjo vodjo oddelka za pregon SEC

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Potem ko je bila več pozornosti namenjena nekdanji izvršni direktorici Alameda Research Caroline Ellison, poročilo podrobno opisuje, da je Ellison najel partnerico Wilmerhale Stephanie Avakian, odvetnik, ki je delal za ZDA. Komisija za vrednostne papirje in borzo (SEC). Novica sledi pricurljanju…