Search Results for: debtors

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…

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

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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…

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, ZDA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Komisija za vrednostne papirje in borzo (SEC), the FTC has objected to Binance…

Vlada ZDA zaseže delnice Robinhooda, povezane z ustanoviteljem FTX Samom Bankman-Friedom

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ZDA. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 milijonov, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

New York Times, FT, Bloomberg obsojen zaradi poskusa razkritja imen upnikov FTX

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Sredi tekočega stečajnega postopka FTX, sodni dokumenti kažejo, da medijska podjetja, kot je Bloomberg, New York Times (ZDAJ), Dow Jones & Podjetje, in Financial Times (FT) želijo redigirane informacije, povezane z upniki FTX, odpečatene. Medijska podjetja…

FTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated

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According to a report citing three people familiar with the matter, the former FTX CEO Sam Bankman-Fried (SBF) may be extradited to the United States for questioning. After it was alleged that SBF transferred $10 billion in customer funds to Alameda…

Bankrupt Crypto Exchange FTX Exploring Sales of Subsidiaries, CEO Reveals

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Bankrupt cryptocurrency exchange FTX is exploring sales, recapitalizations, and other strategic transactions with respect to its solvent subsidiaries. The firm’s new CEO has instructed the FTX team “to prioritize the preservation of franchise value as best we can in these difficult…

Argentinian Tax Agency Ramps Up Digital Wallet Seizures

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The Argentinian Tax Agency, the AFIP, has ramped up the seizures of digital wallets of taxpayers in the country. The institution managed to seize more than 1,200 digital wallets of taxpayers that had debts and didn’t have a bank account, oz…

Belorusija je sprejela pravni postopek za zaseg nedovoljene kriptovalute

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Izvajanje nedavno podpisanega predsedniškega odloka, beloruska vlada je uvedla postopek, ki državi omogoča zaseg imetja digitalnih valut. Ta poteza bo organom pregona v Minsku podelila pooblastila za zaseg kripto sredstev, povezanih z nezakonitimi dejavnostmi. Justice…

Ruski bankirji predlagajo kriminalizacijo shranjevanja kripto v neskrbniških denarnicah

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Keeping cryptocurrencies in non-custodial wallets may be criminalized in Russia, if authorities accept a proposal from the trade association representing Russian banks. While financial regulators think the idea deserves attention, lawmakers and experts doubt it’s possible to implement such a measure….