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Inner Circle

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Feb 17 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 

Alameda Research Caroline Ellison Cooperation corruption court proceedings criminal charges cryptocurrency Cybercrime Damian Williams deceit electronic devices embezzlement Engineering Federal Prosecutors Financial crimes financial misconduct Fraud FTX Gary Wang indictment indictments Inner Circle Insider Trading investigation Judge Jury legal system Manhattan misappropriation misconduct money laundering News Nishad Singh plea deal sam bankman-fried SBF SDNY Securities Fraud sentencing Signal top prosecutor Trial vpn Wire Fraud
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Another member of Sam Bankman-Fried’s inner circle allegedly… 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 31 2023

FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings

Alameda Research subsidiary Assets Bankruptcy Court bankruptcy proceedings bankruptcy process best interests business dealings Chapter 11 Chapter 7 conversion court-authorized creditors crypto exchange dismissal Estates explain frozen FTX co-founder FTX debtors FTX motion FTX turkey help customers Inner Circle latest filing Lawyers legal liquidator locally operated market maker MASAK News sam bankman-fried SBF seized SNG Investments Subpoena Turkish authorities Turkish debtors Turkish subsidiaries United States
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FTX debtors have filed a motion with the court requesting to dismiss… More…

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Jan 27 2023

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

Alameda Research alleged lobbying bankruptcy Bankruptcy Case Barbara Fried co-founder congress Court Filing Court request financial insight FTX FTX collapse FTX Company Gabriel Bankman-Fried Guarding Against Pandemics Inner Circle john j. ray iii Joseph Bankman Lawyers litigation firm Mind The Gap News Nishad Singh official creditors committee Payments political action committee sam bankman-fried SBF Subpoena tax advice Top Deputies U.S. Capitol
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According to court documents in the FTX bankruptcy case, the company’s… More…

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Jan 18 2023

FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate

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On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated … More…

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Dec 22 2022

3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora

2 FTX execs 3 FTX execs 34th largest Democrat donor alameda Alameda Research Caroline Ellison cftc Charges Conspiracy charges democratic party Federal Prosecutors Fraud Fraud Charges FTX business FTX collapse FTX head of product FTX’s director of engineering Gary Wang Inner Circle money laundering News Nishad Singh Ramnik Arora Ryan Salame sam bankman-fried SBF SDNY sec
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On Dec. 21, U.S. law enforcement officials from the Southern District… More…

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