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Nalezeno "CZ FTX": 4556

US Prosecutors Ask Judge to 'Prohibit' Bankman-Fried From Using Phones, Internet

15.2.2023
Federal prosecutors asked a judge to modify the terms of FTX founder Sam Bankman-Fried's release on bond to ban him from using cell phones or the internet except under very specific conditions

Judge allows release of guarantors' identities behind Sam Bankman-Fried's bail

15.2.2023
Court documents showed Stanford University research scientist Andreas Paepcke and former Stanford Law School dean Larry Kramer signed on as sureties to SBF’s $250-million bond

FTX Transferred $7.7B from Bahamian Estate to US Units Ahead of Bankruptcy Filing, Court Told

15.2.2023
Representatives for FTX said whether assets belong in the Bahamian estate or in the U.S. estate remain open issues

FTX bankruptcy judge denies US Trustee’s motion to appoint independent examiner

15.2.2023
The U.S. Trustee made arguments including that an examiner was necessary to scrutinize the use of software to conceal FTX's alleged misuse of customer funds

Judge Denies Appointment of Independent Examiner in FTX Bankruptcy

15.2.2023
Delaware bankruptcy court judge sided with the bankrupt crypto exchange and said there is no need to appoint an examiner to conduct "yet another costly investigation that would slow the progress" of the case

Former FTX Executive Accused of Fueling a Charity Through Discounted FTT Purchase

15.2.2023
A former executive of FTX allegedly earned profits for a charity by purchasing discounted FTX tokens, FTT, before they became available to the public at $0.05 per unit, according to a report citing anonymous sources. Ruairi Donnelly, the former chief of staff at FTX, has been accused of donating...

Can you trust crypto exchanges after the collapse of FTX?

15.2.2023
On Oct. 25, 2022 — about two weeks before the collapse of the world’s third-largest cryptocurrency exchange, FTX — prominent DeFi architect Andre Cronje published a foreboding article with a chilling warning on the state of centralized cryptocurrency exchanges: “Remedies under the current...

FTX Cracks Down on Company Insiders: Subpoenas Issued to Sam Bankman-Fried, Caroline Ellison and Others – What's Going On?

15.2.2023
Insiders at the now-bankrupt crypto exchange FTX have been issued subpoenas to produce specific documents within the next day, court filings have revealed. The requested documents include information about Binance’s takeover offer for FTX, an offer that Binance eventually withdrew. Other...

FTX Seeks to Reclaim $400 Million From a JPMorgan Account: New York Times

15.2.2023
The funds, invested in a hedge fund called Modulo, were converted into cash and are sitting in an interest-bearing account

Charity or Scam? Former FTX Executive's Foundation Accused of Making Profits from Employee Token Prices

15.2.2023
A former FTX executive’s foundation allegedly turned a donation of some $600,000 in FTT tokens into a whopping $150 million. And he now wants to cash out the frozen assets. ... Read More: Charity or Scam? Former FTX Executive's Foundation Accused of Making Profits from Employee Token Prices

Australian Crypto Exchange Digital Surge Set to Come Back Online After Stakeholders Sign Recovery Plan

15.2.2023
Australian cryptocurrency exchange Digital Surge is set to come back online after stakeholders signed the recovery plan on Wednesday

Sam Bankman-Fried, Caroline Ellison, and Other Company Insiders Subpoenaed by FTX for Documents

15.2.2023
The Subpoenas come after a U.S. judge overseeing bankruptcy proceedings gave a green light to FTX's Official Committee of Unsecured Creditors and its leadership to serve the insiders

SBF and FTX fraud 'aided and abetted' by Silvergate Bank, alleges lawsuit

15.2.2023
The filing is the latest proposed class action in a string of lawsuits aimed at Silvergate over the last two months about its links with Sam Bankman-Fried and defunct crypto exchange FTX

Sequoia Capital, Paradigm among VCs facing "tricky" FTX investor lawsuit

15.2.2023
It’s a “tricky case,” as it is unknown what obligation these firms actually had to “completely separate investors,” suggests a crypto lawyer

Charity tied to former FTX exec made $150M from insider trading: Report

14.2.2023
The former FTX chief of staff reportedly ‘donated’ FTT tokens he had obtained at a price of $0.05, later selling them after public trading opened for $1

Silvergate Bank Becomes Most Shorted Stock in US, but Sees Boost With Citadel Securities Stake

14.2.2023
Recent data shows that Silvergate Bank, a crypto-friendly financial institution, has become the most shorted stock in the United States, according to the Financial Industry Regulatory Authority. On Tuesday, Silvergate’s stock saw a rise after it was discovered that Citadel Securities holds...

Prosecutors Voice Concern Over Bankman-Fried's Use of VPN

14.2.2023
US prosecutors have expressed concern over Sam Bankman-Fried's use of a Virtual Private Network (VPN) to access the internet while under house arrest.... Read More: Prosecutors Voice Concern Over Bankman-Fried's Use of VPN

Prosecutors Voice Concern Over Bankman-Fried's Use of VPN

Today in Crypto: UK Goes After Unregistered Crypto ATM Operators, S. Korea Watching the Ripple-SEC Battle, Silvergate Execs Investigated by Law Firm, Bitget to Collaborate on CBDCs

14.2.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: UK Goes After Unregistered Crypto ATM Operators, S. Korea Watching the Ripple-SEC Battle, Silvergate Execs...

SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

14.2.2023
Two civil lawsuits, stemming from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), against former FTX CEO Sam Bankman-Fried will be paused until his criminal proceedings are complete. US Attorney Requests Pause on SEC and CFTC Lawsuits...