Search Results for: provisional liquidator

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…

Bahamas tillsynsmyndighet utser "Big Four"-revisor PWC till Joint Provisional FTX Liquidator

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On Nov. 14, 2022, the Securities Commission of the Bahamas (SCB) published a press release that explains the ‘Big Four’ accounting firm PWC (Pricewaterhousecoopers) has been designated as provisional liquidator in the FTX investigation. The SCB detailed that “given the magnitude”…

Onchain-data avslöjar att Alameda förvärvade specifika tokens en månad före FTX-listningar

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

Rapportera: Domare i MTI-likvidationsmål utfärdar order som utpekar Bitcoin till en immateriell tillgång

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A judge in the collapsed online bitcoin trading platform Mirror Trading International’s liquidation case has issued a provisional liquidation order that outlines the criteria to be used when reimbursing investors. The order also reportedly directs the liquidators to regard bitcoin “som…