Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Another member of Sam Bankman-Fried’s inside circle allegedly plans to plead responsible to felony expenses for his function within the alleged fraud that occurred on...
DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case
Following a request from FTX legal professionals to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his household, the U.S. Trustee appointed by the...
FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings
FTX debtors have filed a movement with the court docket requesting to dismiss its Turkish subsidiaries from the Chapter 11 chapter proceedings. The defunct crypto...
FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight
According to court docket paperwork within the FTX chapter case, the corporate’s attorneys search to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried, and...
FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery through Potential Sale of Subsidiaries, Real Estate
On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors up to date the general public and detailed that the agency’s present directors have found...
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
On Dec. 21, U.S. legislation enforcement officers from the Southern District of New York (SDNY), the Securities and Exchange Commission (SEC), and the Commodity Futures...