Search Results for: unsealed

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…

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…

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…

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence

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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 “tax evasion, wire fraud, pranje denarja, computer fraud, tampering with records, documents, and other objects, and destruction of records in…