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Nalezeno "criminal investigators": 2
FTX Bankruptcy: Judge Delays Decision on Appointing Independent Examiner Amid Cost Concerns
7.2.2023
Judge John Dorsey has delayed his decision on whether to appoint an independent examiner in the FTX case. At the latest hearing, Dorsey acknowledged that the cost to debtors could reach tens of millions of dollars. Currently, the bankruptcy judge is hopeful that the issue will be resolved through...
IRS Criminal Investigators Looking Into Bitcoin ATMs and Kiosks
16.11.2019
The U.S. IRS is investigating potential tax compliance issues of Bitcoin ATMs and kiosks