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Dec 02 2022

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

alameda Andrew Vara Bank to the Future borrow co-mingling Department of Justice DOJ Fraud FTT FTT collateral FTX collapse FTX's margin books FTX's spot exchange books Independent Examiner independent examiner FTX investigation Jesse Powell Kraken leverage margin trading Mario Nawfal misconduct News Simon Dixon Trustee FTX US Trustee US Trustee Case US Trustee FTX
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On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written… More…

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