Search Results for: SDNY

Amerikanska åklagare försöker ytterligare begränsa den tidigare FTX-vd:n Sam Bankman-Frieds internetåtkomst

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USA. advokat för Southern District of New York (SDNY), Damian Williams, och justitiedepartementet (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to…

Tidigare FTX Director of Engineering Under Scrutiny av USA:s brottsbekämpning, Påstådda Proffer-sessioner som hölls med åklagare i New York

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U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at 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…

FTX-medgrundare möter "No-Nonsense"-domare nästa vecka, Rapporten säger att SBF förväntar sig att ange en grund i bedrägeriärende

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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…

Rapporter tyder på att Caroline Ellison arbetar med Feds och snattar på FTX. Grundare Bankman-Fried

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Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

Bahamiska regeringstjänstemän påstås ha bett SBF att sätta miljontals dollar i nya tokens mitt i FTX-kollapsen

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På måndag, 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…