Search Results for: alameda

FBI je v nepojasnjeni raciji preiskal dom šefa FTX Ryana Salameja v Marylandu

avtor

Po navedbah neimenovanih virov, dom Ryana Salameja, nekdanji izvršni direktor FTX Digital Markets, so iskali ZDA. Zvezni preiskovalni urad (FBI) v četrtek. Razlogi za napad ostajajo neznani, in ne Salame ne njegovih…

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

avtor

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…

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

avtor

According to two sources close to FTX, Sam Bankman-Fried, 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…

Ameriško tožilstvo želi dodatno omejiti dostop do interneta nekdanjemu izvršnemu direktorju FTX Sama Bankman-Frieda

avtor

ZDA. 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, Sam Bankman-Fried. The SDNY prosecutor is asking the court to…

FTX Debtors Report $8.9B Shortfall in Customer Funds and ‘Highly Commingled’ Assets in Latest Presentation

avtor

marca 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…

Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond

avtor

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

avtor

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…

FTX in Alameda Research Collapse. Žalosten dogodek, a "dolgoročno dobro", pravi upravni partner DWF Labs

avtor

Medtem ko naj bi propad kripto borze FTX in njene podružnice Alameda Research zapustil številne kripto igralce, vključno z ustvarjalci trga, v najslabšem možnem položaju, po Andreju Gračevu, poslovodni partner pri DWF Labs, this incident may…

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

avtor

Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 milijonov, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…