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May 30 2023

US Government Presses for Independent Examiner in FTX Bankruptcy Case

bankruptcy protection Bipartisan Senators Chief Judge Colm F. Connolly Department of Justice Financial Investigation FTX Bankruptcy FTX Bankruptcy case Independent Examiner News plea Third Circuit Court of Appeals U.S. Trustee US Government verdict
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Following the U.S. bankruptcy court judge’s rejection of … More… The post US Government Presses for Independent Examiner ...

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Feb 15 2023

FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner

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The judge presiding over the FTX bankruptcy case has denied the U.S.… More…

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Feb 03 2023

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

Andrew Vara Bankruptcy Court Bankruptcy Court of the District of Delaware Barbara Fried co-founder collapse congress Cynthia Lummis debtors Department of Justice duplicative efforts Elizabeth Warren Estates expenditures family members FTX Gabriel Bankman-Fried Independent Examiner Inner Circle investigation John Hickenlooper Joseph Bankman Judge John Dorsey motion News non-cooperation objections objective investigation opposition Proceedings Questioning sam bankman-fried SBF Senators Subpoena U.S. Trustee
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Following a request from FTX lawyers to subpoena FTX co-founder Sam… More…

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Jan 26 2023

FTX lawyers: Examiner could cost $100M and ‘provide no benefit’

bahamas Elizabeth Warren FTX US Independent Examiner John Dorsey John Ray Joint Provisional Liquidators Lehman Brothers motion objection Sullivan Cromwell Trustee
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FTX lawyers, joint provisional liquidators of FTX.US and the Bahamas… More…

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Jan 04 2023

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

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Coinbase has agreed to pay a $100 million settlement with the New York… More…

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Dec 02 2022

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

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On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written… More…

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Nov 20 2022

Celsius had ‘insufficient’ accounting and operational controls, says examiner

accounting Alex Mashinsky Celsius Custody Daniel Leon earn Independent Examiner Interim Report LUNC Shoba Pillay USTC withdrawal
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The examiner revealed that Celsius’ digital assets in its customer’s… More…

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