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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 16 2023

Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future

BOND FTX FTX collapse News policy Regulations sam bankman-fried SBF
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Sam Bankman-Fried remains out on bail, but the New York judge overseeing… 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 30 2023

DOJ backs move to stop SBF from accessing FTX and Alameda resources

DOJ Industry News SBF
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In the criminal case against Sam Bankman-Fried, US prosecutors uncovered… 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 24 2023

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

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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

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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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