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Cryptocoins News / The Cointelegraph - 6 months ago
The exchange’s creditors haven’t been made whole yet despite a judge approving a plan and sentencing for former executives is nearing an end....
Bitcoin News / Bitcoin.com - 6 months ago
A new lawsuit by the FTX estate claims Binance and its former CEO were parties to an allegedly fraudulent share repurchase transaction. FTX is Going After Its Former Investors FTX wants its money back. According to court documents released by FTX est...
Cryptocoins News / The Cointelegraph - 6 months ago
Sam Trabucco left Alameda Research months before the FTX collapse and kept a low profile. Former Alameda Research co-CEO Sam T...
by COINS NEWS - 6 months ago
submitted by /u/No-Elephant-Dies [link] [comments]
by COINS NEWS - 6 months ago
submitted by /u/Abdeliq [link] [comments]
Cryptocoins News / Finance Magnates - 6 months ago
The FTX bankruptcy estate continues to pursue litigation against cryptocurrency firms amid its bankruptcy proceedings. In a new lawsuit, a group of companies involved in the FTX case filed a complaint against Binance, seeking to recover $1.8 billion....
Cryptocoins News / The Cointelegraph - 6 months ago
The FTX estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because of FTX’s...
Bitcoin News / Google News Bitcoin - 6 months ago
Here's how Bitcoin reserves have changed since FTX collapse& & crypto.news
Bitcoin News / Bitcoinist - 6 months ago
The management of bankrupt crypto exchange FTX has launched a lawsuit against American financier Anthony Scaramucci and his hedge fund company SkyBridge Capital to recoup funds invested by the exchange’s former CEO Sam Bankman-Fried (SBF). This legal...
by COINS NEWS - 6 months ago
November 9th, 2022 — After evaluating FTX's balance sheets, Binance backed out of the deal citing the mishandling of funds of FTX and Almeda with a glaring $8B-$10B hole in the balance sheet! November 10th, 2022 — FTX officially announced t...
by COINS NEWS - 6 months ago
submitted by /u/kirtash93 [link] [comments]
by COINS NEWS - 6 months ago
"In one of his first public statements since rumors and concerns about FTX’s insolvency flooded the crypto market, CEO Sam Bankman-Fried, or SBF, has said “I’m sorry.” In a Nov. 10 Twitter thread, SBF admitted to investors he “should have...
by COINS NEWS - 6 months ago
submitted by /u/partymsl [link] [comments]
Bitcoin News / Bitcoinist - 6 months ago
Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of FTX founder Sam Bankman-Fried, reported to a low-security federal prison in Connecticut on Thursday to begin her two-year prison sentence. This development fo...
Bitcoin News / Bitcoinist - 6 months ago
Gary Wang, FTX’s co-founder, has asked through his legal team for a non-custodial sentence in a memo filed last November 6th in connection with the United States v. Sam Bankman-Fried. The computer programmer argued that he should not serve jail time...
Cryptocoins News / Finance Magnates - 6 months ago
Caroline Ellison, the former CEO of Alameda Research and a key figure in the FTX fraud case, reported to a low-security federal prison in Connecticut to begin serving her two-year sentence. Ellison's cooperation with prosecutors led to the conviction...
Bitcoin News / Bitcoin.com - 6 months ago
Caroline Ellison, former chief executive of Alameda Research and a pivotal witness in the case against FTX founder Sam Bankman-Fried, has reported to a low-security federal prison in Connecticut following her two-year sentence, according to a CNBC re...
More / Bitcoin Reddit - 6 months ago
submitted by /u/Constant_Falcon_2175 [link] [comments]
by COINS NEWS - 6 months ago
submitted by /u/Silver-Maximum9190 [link] [comments]
by COINS NEWS - 7 months ago
submitted by /u/partymsl [link] [comments]
Cryptocoins News / Finance Magnates - 7 months ago
The cooperation of Nishad Singh, the former chief engineer at the now-collapsed FTX, with the authorities was advantageous, as he was sentenced to time served along with three years of supervised release yesterday (Wednesday). He has also been ordere...
Cryptocoins News / CoinJournal - 7 months ago
Nishad Singh has been sentenced to time served and three years of supervised release The judge noted Singh’s limited involvement compared to other FTX executives Singh cooperated with prosecutors, aiding investigations into FTX’s collaps...
Cryptocoins News / Finance Magnates - 7 months ago
Alameda Research, a subsidiary of the collapsed crypto exchange FTX, has initiated legal action against KuCoin to reclaim over $50 million in assets. The lawsuit was filed yesterday (Monday) in the US Bankruptcy Court for the District of Delaware.Ala...
by COINS NEWS - 7 months ago
submitted by /u/Every_Hunt_160 [link] [comments]
Bitcoin News / Bitcoinist - 7 months ago
In an ongoing effort to recover assets to repay creditors affected by its collapse in 2022, defunct crypto exchange FTX, once run by 25-year convict Sam Bankman-Fried, has reached an agreement with UAE-based crypto platform Bybit, allowing it to with...
