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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 24 2023

Washington Townhome Tied to Disgraced FTX Co-Founder Listed for $3.28 Million Amid Controversy and Bankruptcy

$166.1 million $3.28 million $39.4 million $40 million penthouse 100 square-foot 4 4 bedrooms Albany Bahamas amenities bahamas bankruptcy protection Biden Administration bureaucrat donors co-founder Court Filings cryptocurrency Exchange FTX FTX collapse Guarding Against Pandemics high-level executives immune system Karine Jean-Pierre Luxury Market masks mRNA gene therapy News Nonprofit oceanside district pandemic alarmists parties Pearson Smith Realty political donations political elite purchased Real estate Real Estate Properties Realtor.com sam bankman-fried sanitizers SBF SBF inner circle U.S. politicians Victorian brownstone Washington townhome White House press secretary
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A Washington, D.C., townhome tied to FTX co-founder Sam Bankman-Fried… More…

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Jan 23 2023

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

accounting Affiliated entities Allegations Businesses code of conduct collapse Commingle Compliance Corporate assets crypto firm Custodial structures customer assets Customer disclosure customer funds customer protection Expectations financial regulator FTX governance Guidance guidelines Insolvency Internal ledger accounts jurisdiction legal framework Limited interest New York regulator nydfs Onchain Oversight policy Regulation Regulations restrictions Safekeeping sam bankman-fried SBF Segregated Standards Statutes Sub-custody arrangements supervision VCE custodian virtual assets Virtual Currency
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On Monday, the New York Department of Financial Services (NYDFS) … More…

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Jan 22 2023

Debt Deflation Warnings, Shibarium Buzz Sees SHIB Rise, Former FTX US President Talks SBF, and More — Week in Review

Brett Harrison debt deflation FTX US inflation Jeff Booth Regulation SBF sec shib Shiba Inu Shibarium Surveillance The Weekly
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“The Price of Tomorrow” author Jeff Booth has warned… More…

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Jan 21 2023

Objections Raised Over Appointment of Sullivan & Cromwell as Debtors’ Counsel for FTX

20 engagements Attorney bankrupcty proceedings Bankruptcy Case bankruptcy judge chief restructuring officer conflict Conflict of Interest counsel court case Customers Daniel Friedberg debtors' counsel digital asset subjects Enron Fee payments fees former FTX US compliance officer FTX general counsel James "Metalawman" Murphy John Dorsey john j. ray iii Lawyers legal counsel litigation firm Metaverse Lawyer New FTX CEO News Nishad Singh ryne miller S&C sam bankman-fried SBF Sullivan Cromwell Twitter thread Web3 attorney Zoom presentation
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On Friday, bankruptcy judge John Dorsey approved the law firm Sullivan… More…

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Jan 21 2023

SBF could lose up to $700 million in assets if found guilty of fraud

Damian Williams FTX Industry News News sam bankman-fried SBF
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Per recent court documents, Sam Bankman-Fried (SBF) faces the potential… More…

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Jan 20 2023

Former FTX President Launches New Crypto Venture, Raises $5 Million From Leading Investors

$5 million Anthony Scaramucci Architect Brett Harrison Capital raise centralized exchanges Circle Ventures Coinbase Ventures crypto exchange Crypto Venture Crypto venues decentralized exchanges Decentralized finance defi venture Architect Former FTX US President FTX FTX's new CEO Fund raise Institutional-grade infrastructure john j. ray iii Motivate Venture Capital News SALT Fund sam bankman-fried SBF seed round Skybridge Capital SV Angel Third King Venture Capital Wall Street Journal
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Less than a week ago, Brett Harrison, the former president of FTX US,… More…

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Jan 20 2023

FTX reboot could falter due to long-broken user trust, say observers

Aaron Lane Australia Blockchain Innovation Hub Gadens John Ray Leigh Travers Liam Hennessy RMIT SBF
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Crypto industry observers have questioned whether customers or … More…

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Jan 19 2023

Former FTX chief lawyer claims US legal counsel channeled business to S&C

Friedberg malpractice Miller motion partner retention SBF Singh Sullivan and Cromwell
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The former chief regulatory officer of FTX has supported a motion … More…

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Jan 19 2023

New FTX CEO Discusses Possibility of Rebooting Defunct Crypto Exchange in First Interview Since Taking Over

$4.5 billion $5.5 billion Balance Sheet bankruptcy calculations ceo co-founder commentator crypto Excel balance sheet Exchange false statements former CEO FTX FTX Bankruptcy case FTX collapse harm honey pot interpretation john j. ray iii liquid assets misinformation News presentation Press Release purchase agreements Real estate restructuring sam bankman-fried SBF SBF Claims spending spree stakeholders subsidiaries The Bahamas Theory unsecured creditors viable business Victims
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Following recent disclosure that FTX debtors and bankruptcy administrators… More…

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