Former Alameda CEO reportedly hires top DC law firm

2022-12-5 14:54

Reports have emerged that Caroline Ellison, the former head of bankrupt crypto hedge fund Alameda Research, has acquired the services of a prominent Washington law firm.

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Источник: btcmanager.com

firm former → Результатов: 126

Binance hires audit firm that served Donald Trump to verify crypto reserves

Mazars’ U.S. division was the longtime accounting firm for former United States President Donald Trump’s company.

2022-12-1 14:19	transparency
donald trump firm longtime division mazars accounting

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Who Is Alameda's Former co-CEO Sam Trabucco?

The former co-CEO of Alameda Research took steps to distance himself from the firm by saying in August he had not acted as chief executive for months prior to announcing his departure

2022-11-23 18:06	Layer 2
co-ceo former alameda chief acted had months

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Who Is Alameda Research's Caroline Ellison?

The former CEO of Alameda reportedly told staff as the fallout was happening that the trading firm may have misused FTX client funds. Did she have the power to say no?

2022-11-23 18:01	Layer 2
alameda ftx misused may trading firm client

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Sam Bankman-Fried Switches Legal Counsel as Investigations Into FTX Collapse Mount: Report

Former FTX CEO Sam Bankman-Fried will no longer be represented by his legal counsel at Paul, Weiss, Rifkind, Wharton & Garrison, a white-shoe law firm, less than a week after retaining the firm to represent him.

2022-11-18 02:19	policy
ftx firm counsel sam legal bankman-fried white-shoe

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SBF Transfers Assets to Bahamas Following Bankruptcy, as Filing Shows Ill-Governed Firm

Former FTX CEO Sam Bankman-Fried (SBF) is still listed as a speaker at the NYT's 2022 DealBook Summit , despite having no role in FTX. The post SBF Transfers Assets to Bahamas Following Bankruptcy, as Filing Shows Ill-Governed Firm appeared first on BeInCrypto.

2022-11-18 23:56
sbf ill-governed filing ftx firm shows assets

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New FTX CEO says former CEO SBF’s tweets are “erratic and misleading”

Amid the FTX insolvency and SBF’s woes, some tweets from his official Twitter account don’t seem to add up to data getting discovered by the current FTX CEO, John J Ray III. Sam Bankman-Fried claims his firm had several presumed…

2022-11-18 23:15	#twitter
ftx ceo tweets sbf current discovered john

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Sam Bankman-Fried updates investors: ‘We got overconfident and careless,’ claims $13B leverage

“I was on the cover of every magazine, and FTX was the darling of Silicon Valley,” said the former CEO on the crypto firm’s path to bankruptcy.

2022-11-17 00:00	Bankruptcy
silicon valley darling ftx former path bankruptcy

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Cardano Developer Adds Former Intertrust Cryptographer to Its Team

Input Output, a research and development firm helmed by Charles Hoskinson

2022-11-4 23:08
development research firm helmed hoskinson charles output

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JPMorgan Taps Former Celsius Exec As Crypto Regulatory Policy Director

Nothing supersedes personal experience. At least that seems to be the case with a new JPMorgan Chase hire this week, as the financial firm has brought in former Celsius executive Adam Iovine to serve as a director of digital assets regulatory policy, according to a variety of reports on Wednesday, which cite Iovine’s LinkedIn page.

2022-10-20 21:51	JPMorgan
director jpmorgan iovine policy former regulatory celsius

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Former Valour CEO Diana Biggs Joins Crypto Investment Firm 1kx as Partner

Biggs joined the Alan Howard-backed 1kx after a two-year stint at Valour.

2022-10-18 16:02	Business
biggs 1kx valour howard-backed alan two-year stint

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Crypto Investment-Product Firm 21.co Hires Former Goldman Alum as Chief Technology Officer

David Josse led Goldman Sachs’ business intelligence and engineering efforts for the bank’s Marcus product.

2022-9-29 15:00	Business
goldman engineering intelligence business led sachs efforts

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Friedman, Former Tether’s Auditing Firm, Faces Over $1.6 In Penalty By SEC

The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […]

2022-9-28 01:52
tether auditing penalty sec firm friedman former

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Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting

The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday.

2022-9-27 20:22	policy
securities former sec tether stablecoin federal laws

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Coinbase Faces $350M Lawsuit Over Patent Infringement From Former ICO, Veritaseum

The biggest crypto exchange in the United States, Coinbase, is being sued by another crypto company that alleges that the firm infringed on its patented crypto transfer technology. The post Coinbase Faces $350M Lawsuit Over Patent Infringement From Former ICO, Veritaseum appeared first on BeInCrypto.

2022-9-24 20:00
crypto coinbase veritaseum former ico 350m faces

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CryptoSlate Wrapped Daily: Binance hires ex-Kraken compliance chief; Coinbase faces patent infringement lawsuit

The biggest news in the cryptosphere for September 23 includes Kraken’s former compliance chief’s switch to Binance, the new patent infringement lawsuit Coinbase has to face, and Bitcoin mining firm Compute North’s chapter 11 bankruptcy.

2022-9-24 23:54	Wrapped
coinbase patent lawsuit chief infringement compliance binance

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Arrested Tornado Cash Developer has historic links to Russian intelligence agency FSB – report

An investigation by intelligence firm Kharon revealed that Tornado Cash developer Alexey Pertsev is a former employee of a company that the United States sanctioned for working with the Russian security agency FSB.

2022-8-26 14:40	legal
intelligence fsb russian agency tornado cash developer

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Ex-S. Korean Finance Minister Yong-Beom Kim Appointed as CEO of Hashed Open Research

Yong-beom Kim, the former First Vice Minister of the Korea Ministry of Economy and Finance, has been appointed as the CEO of Hashed Open Research, the research arm of Seoul-based venture capital firm Hashed.

2022-8-26 17:06	Business
research hashed yong-beom minister finance ceo open

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Former Coinbase VP Adam White Joins Blackstone as Crypto Investment Adviser

White begins at Blackstone in a part-time role working across the firm’s investment teams and with its portfolio companies.

2022-8-18 16:23	Business
investment white blackstone firm across working companies

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BBC Chairman Buys Share In Crypto Firm Despite Crypto Winter

A recent report connected the BBC Chairman, Richard Sharp, to a crypto company founded by a Russian oligarch. Sharp, a former banker, is said to have invested in cryptocurrency business using a foreign firm.

2022-8-17 14:35	ukraine
crypto firm bbc sharp chairman banker former

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Former CFTC Commissioner Dawn Stump Joins Crypto Risk Monitoring Firm Solidus Labs as Advisor

The former commissioner of the U.S. Commodity Futures Trading Commission (CFTC) Dawn Stump has joined crypto risk monitoring firm Solidus Labs as an advisor.

2022-8-16 13:10	Business
solidus firm former advisor monitoring labs cftc

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Former CFTC Commissioner Dawn Stump Joins Crypto Risk Monitoring Firm Solidus Labs as Adviser

The former commissioner of the U.S. Commodity Futures Trading Commission (CFTC) Dawn Stump has joined crypto risk monitoring firm Solidus Labs as an advisor.

2022-8-17 13:10	Business
firm monitoring solidus former risk labs cftc

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Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee

Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former employee that led law-enforcement authorities to freeze some of the firm's funds.

2022-8-10 18:48	Business
former employee crypto criminal investigation hotbit trading

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Jack Dorsey’s firm, Block Inc., posts $1.47B Q2 profits, Bitcoin revenue drops

Former Twitter CEO Jack Dorsey’s digital payments firm, Block Inc., registered a $1.9 billion… The post Jack Dorsey’s firm, Block Inc., posts $1.47B Q2 profits, Bitcoin revenue drops appeared first on CoinJournal.

2022-8-5 11:42	BTC
jack inc block firm dorsey revenue drops

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Michael Saylor will step down as MicroStrategy CEO but remain as executive chair

The soon-to-be former CEO said splitting the roles of MicroStrategy's chief executive officer and chair would help the firm pursue its strategy of “acquiring and holding Bitcoin.”

2022-8-3 00:07	Michael Saylor
microstrategy ceo executive chair officer help firm

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Former Voyager Executive Wants Different Restructuring Plan for Embattled Firm

A Former executive of embattled crypto lender Voyager is opposing the current restructuring plan for the company and wants to tow a different line. The post Former Voyager Executive Wants Different Restructuring Plan for Embattled Firm appeared first on BeInCrypto.

2022-7-30 16:00	voyager digital
plan embattled restructuring different voyager executive wants

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SkyBridge Capital’s fund suspends withdrawals because of stocks, crypto decline

Former White House Communication Director Anthony Scaramucci’s fund management firm SkyBridge Capital suspended withdrawals in one of its funds with exposure to crypto assets like Bitcoin (BTC) and Ethereum (ETH), Bloomberg News reported.

2022-7-19 16:15
crypto skybridge withdrawals capital fund assets exposure

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Annex’s O.D. Kobo Says Two-Thirds of Crypto Hedge Funds Will Fail

Crypto heavyweight at Blockchain conference Kobo blames the challenging global macro backdrop O.D. Kobo, is the former co-founder of PIR Equities, the London-based private equity firm that in 2018 became one of the first institutional investors to enter the crypto space with a $50 million investment in Bitcoin (when it was $6938) and Ethereum (at […]

2022-7-16 09:44	Industry
crypto kobo space investors enter one 2018

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Former JPMorgan Banker Samir Shah Becomes COO at Pantera Capital

Samir Shah, formerly JPMorgan’s head of asset management sales, has left the bank to take up the position of chief operating officer at cryptocurrency-focused investment firm Pantera Capital.

2022-7-5 07:52	Business
pantera capital shah samir jpmorgan position chief

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Former JPMorgan Banker Joins Pantera Capital as COO

Samir Shah, formerly JPMorgan’s head of asset management sales, has left the bank to take up the position of chief operating officer at cryptocurrency-focused investment firm Pantera Capital.

2022-7-5 07:52	Business
capital pantera jpmorgan bank take position officer

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Fireblocks Hires Former Bank of England Fintech Chief to Lead CBDC Efforts

Cryptocurrency custody firm Fireblocks hired Varun Paul, the former head of fintech at the Bank of England, as its first director of central bank digital currency (CBDC) and market infrastructure.

2022-6-1 14:55	Business
bank fireblocks cbdc fintech england former director

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Former Obama Senior Adviser Joins Ripple’s Board Of Directors As Company Strengthens Push For Regulatory Clarity

Ripple, the blockchain tech firm best known for its XRP cryptocurrency, announced Wednesday that former senior advisor in the Obama administration Michael Warren has joined its board of directors.

2022-3-17 13:31	xrpusdt
directors former board senior obama ripple xrp

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Bitcoin-Focused VC Stillmark Hires Former Google X Engineer Vikash Singh

Singh joins fund as Principal Investor as the firm looks to deploy capital to Bitcoin companies

2022-3-17 10:01	Business
singh investor companies bitcoin firm deploy principal

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Gauntlet привлек $23,8 млн при оценке в $1 млрд

Криптовалютный стартап Gauntlet привлек $23,8 млн в раунде финансирования Серии B, возглавляемом Ribbit Capital. A former D. E. Shaw Research quant has raised a new round of funding for his crypto firm, pushing its valuation to $1 billion https://t.

2022-3-15 09:58	венчурные инвестиции
млн gauntlet привлек funding round new crypto

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Why the SEC vs. Ripple lawsuit is a 'LOSE-LOSE' situation despite one clear winner

The ever-lasting feud between the San Fransico-based fintech firm, Ripple Labs and the SEC might be coming to an end soon. Well, in this context, the former SEC Commissioner had a lot of interesting oThe post Why the SEC vs.

2022-3-11 16:30	News
sec ripple soon well coming commissioner interesting

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How SEC's motion against Ripple's 'fair notice' defense was turned down

Ripple, the fintech firm has taken an offensive approach when dealing with the ongoing lawsuit with the SEC. The former filed two consecutive motions to put the U. S. regulatory board in the back seat.

2022-2-25 16:30	News
ripple sec two consecutive filed former lawsuit

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Former SEC Exec Convinced There’s ‘A Good Chance’ The Government Agency Will Lose XRP Legal Brawl With Ripple

Blockchain payments firm Ripple has been making great strides in its long-standing legal battle with the US Securities and Exchange Commission (SEC).

2022-2-24 22:27	xrpusdt
legal ripple sec strides great making long-standing

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Circle Doubled Its Value To $9 Billion With New SPAC Deal

On Thursday, US-based financial firm Circle announced that its new SPAC deal with Concord Acquisition Corp to list on Wall Street had ballooned its value to $9 billion. Concord, a blank-checked company, is led by former Barclays boss, Bob Diamond.

2022-2-20 16:52	USDC
deal spac circle new concord value billion

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Google Pay hires former PayPal executive to expand crypto services

According to Bloomberg, Google Pay, one of the leading digital wallets for payments, has hired former Paypal executive Arnold Goldberg, in a bid to expand and accelerate its crypto operations. Goldberg will be responsible for heading Google’s payment division to expand the firm’s financial service domain which also includes cryptocurrency-related services.

2022-1-20 13:45	Payments
expand google goldberg crypto services former pay

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RMDS Lab: A New NFT Marketplace For Science And Tech IP…

West-coast based spatial data and analytics firm RMDS Lab plans to create the first-ever dedicated science NFT Marketplace before the end of the first quarter of the year. Related Reading \ Bitcoin Revisits $44k As Exchange Outflows See Uptick RMDS Lab is known as a data and artificial intelligence (AI) platform based in California, and founded by IBM’s former chief data scientist Alex Liu in 2009 to create a global community of data scientists and researchers, and to promote scientific innovation through data and AI.

2022-1-16 21:35	Science
data lab rmds based create nft marketplace

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Ex-Google CEO now strategic advisor at Chainlink

Popular crypto startup, Chainlink, in a recent announcement has revealed that Eric Schmidt, the famous former CEO of Google and its parent company, Alphabet, will be joining the firm as its new strategic advisor.

2021-12-8 14:22	LINKUSD
chainlink advisor strategic ceo parent company google

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Former Comptroller Brian Brooks gets a new gig as Bitfury CEO

Former Binance.US CEO Brian Brooks has become the new CEO of Bitfury and will oversee the firm’s rapid expansion plans.

2021-11-5 08:55
ceo former new bitfury brooks brian plans

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NYDIG acquires Bitcoin micropayments firm Bottlepay

Former Goldman Sachs partner NYDIG partook in Bottlepay’s seed funding round in March 2021.

2021-11-1 15:59
nydig bottlepay partook sachs goldman partner seed

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deVere CEO: Bitcoin Cemented As “Mainstream,” “Investors Should Consider” Crypto

This week, Bitcoin price smashed its former all-time high setting off excitement across the finance industry. All eyes were once again on cryptocurrencies, including the founder of deVere Group – a firm with $12 billion under advisement.

2021-10-22 23:00	xbtusd
bitcoin devere once again all finance industry

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Soldex Partners With Speqto Technologies to Accelerate The Development Of Its DEX Solution

Soldex, a decentralized exchange (DEX) built on Solana, and Speqto Technologies, a software technology firm, have partnered to accelerate the former’s DEX solution. The two will also jointly develop and program Soldex’s AI-powered bots, which it uses to deliver parts of its services to its client base.

2021-10-18 15:22	Press Release
dex soldex solution speqto technologies accelerate ai-powered

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Ripple Executive Departs To Join Crypto Platform With Former SEC Chairman Clayton As An Advisor

Israeli-based crypto custody provider Fireblocks has tapped a former Ripple executive. Cassie Craddock, who joined the San Francisco-based blockchain startup in August 2017 as the firm’s manager of business development before being promoted to the director of Ripple’s Europe sales and finally as the ERG leader, is no longer with the organization. The executive asserted […]

2021-10-14 14:53	xrpusdt
ripple executive former crypto promoted being development

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Ripple Exec Leaves for Crypto Firm Advised by Former SEC Chair

Cassie Craddock has a new job at Fireblock after more than four years at Ripple

2021-10-13 18:57
ripple job fireblock new years four craddock

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Swedish FinTech firm appoints former Nordea Head of Trade Finance as CEO

Enigio, a Stockholm-based deep-tech company, has appointed Patrik Zekkar, the former Head of Trade Finance at Nordic bank Nordea, as its new CEO. The company disclosed this news through a blog post earlier today, noting Zekkar’s role will involve heading and expanding its business.

2021-10-2 20:03	Cryptocurrency
finance ceo company zekkar trade former nordea

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OP Crypto: Former Huobi exec raises $25M to form blockchain venture fund

OP Crypto Capital Management, a new crypto venture capital firm has officially announced its formation. The venture firm is backed by Huobi Ventures, Galaxy Digital’s Vision Hill FoF Platform, Digital Currency Group, Mirana Ventures (Bybit), and The Brooker Group.

2021-9-7 21:16	Capital Raising
crypto venture digital firm capital group huobi

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BitConnect promoter pleads guilty over Ponzi scheme as platform faces new SEC charges

Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder, Satish Kumbhani, are unknown.

2021-9-2 05:13
guilty bitconnect promoter saga whereabouts role firm

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