FTX Bankruptcy Judge Denies Independent Examiner’s Request From US Trustee Bitcoin News
The judge presiding over the FTX bankruptcy case has denied the US Trustee's request to appoint an independent examiner to ...
Tag: FTX
SBF, father and former FTX execs criticized with subpoena
The founder and former CEO of bankrupt crypto exchange FTX, Sam Bankman-Fried (SBF), as well as his father Joseph Bankman ...
Former FTX exec accused of boosting charity through discounted FTT purchases – Bitcoin News
A former FTX executive allegedly made a profit for a charity by purchasing FTX tokens at a discount, FTT, before ...
SBF and FTX fraud ‘aided and abetted’ by Silvergate Bank, lawsuit alleges
Silvergate Bank and its CEO Alan Lane have been accused of "aiding and abetting" a "multi-billion dollar fraud scheme orchestrated ...
SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Are Concluded Bitcoin News
Two civil lawsuits, stemming from the US Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), against ...
crypto community supports Turkey and Syria, SEC goes after Kraken, FTX desperate for funds
The past week in crypto saw various charitable acts, regulatory developments, and market fluctuations. The cryptocurrency community demonstrated its philanthropic ...
House Republicans Demand SEC Answers on FTX Co-Founder’s Arrest Bitcoin News
On February 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the US ...
Kraken involvement, FTX post-bankruptcy hell, Binance news…
Top news this week Kraken Reaches $30 Million Settlement With SEC Over Stake As IRS Seeks User Information Kraken has ...
FTX debtors can issue subpoenas to company ‘insiders’, court says
The judge overseeing the bankruptcy case of crypto exchange FTX has granted a motion allowing the company's debtors to request ...
Law Firm Subpoenas FTX Co-Founder, Senior Executives And Former Alameda CEO Over Voyager Digital Deal – Bitcoin News
On February 6, 2023, the law firm of Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and ...
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