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

2023-2-15 18:34

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.

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examiner trustee ftx necessary use scrutinize software

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Источник: cointelegraph.com

examiner trustee → Результатов: 9

Bankman-Fried Family Subpoenas Opposed by US Government in FTX Filing

Planned demands for information on the crypto exchange’s dealings would duplicate the work of the independent examiner who has yet to be appointed, the US Trustee said

2023-2-3 12:44	Business
independent examiner work duplicate trustee said appointed

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FTX lawyers claim independent examiner could bag $100m in vain

Lawyers representing FTX have claimed that an outsourced examiner would cost the company more than $100 million without benefiting equity holders or creditors. The Jan. 25 objection argument comes after the recent motion by US Trustee Andrew Vara, who was…

2023-1-26 16:57	FTX
examiner ftx lawyers objection argument jan equity

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Celsius: Judge permits independent examiner's probe in bankruptcy case

A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto.

2022-9-16 21:00	News
judge examiner independent bankruptcy celsius case permits

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Judge Approves Use of Independent Examiner in Crypto Lender Celsius' Bankruptcy Case

The examiner will be appointed by the U.S. Trustee's office, a Department of Justice entity tasked with monitoring bankruptcies.

2022-9-15 23:38	policy
examiner department office trustee justice entity bankruptcies

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Celsius, Creditors Agree to Independent Government Probe, Call for Narrowed Scope

The Official Committee of Unsecured Creditors joined other Celsius borrowers in opposing the U.S. Trustee's motion to appoint an independent examiner, though they did not oppose the appointment of any third party investigator to dig into the embattled crypto lender's financials.

2022-9-9 01:06	policy
creditors celsius independent appointment examiner oppose any

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Celsius borrowers oppose US Trustee’s move to appoint internal examiner

McCarter & English, a law firm representing four Celsius borrowers, has filed a motion asking for the appointment of a chapter 11 Trustee instead of an internal examiner from the United States Trustee’s office.

2022-9-8 18:24	legal
trustee celsius internal examiner borrowers appointment office

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Celsius Crypto Borrowers Call for Bankruptcy Trustee, Oppose US DOJ Move to Appoint Examiner

A bankruptcy court should appoint an independent examiner to investigate crypto lender Celsius’ financials, but not one working for the U.S. Trustee’s office, a group of Celsius borrowers said.

2022-9-8 13:06	policy
celsius examiner appoint bankruptcy trustee borrowers crypto

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US Trustee motions for examiner to probe Celsius’ ‘significant transparency issues’

The Trustee overseeing Celsius’ bankruptcy case has requested an examiner to help shed the light on a number of complex issues.

2022-8-19 09:22
celsius issues examiner trustee requested overseeing case

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Celsius Bankruptcy Case Requires Independent Examiner Says US Trustee Office

The United States Trustee Office has asked for an independent probe of Celsius in the bankruptcy case to ensure transparency of Celsius’ finances and operations. The post Celsius Bankruptcy Case Requires Independent Examiner Says US Trustee Office appeared first on BeInCrypto.

2022-8-19 09:00
celsius trustee office independent case bankruptcy examiner

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Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan

Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.

Anthropic founders block Saudi Arabia from buying FTX-owned stake

AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.

FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray

John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse

FTX Claims Holder Attestor Takes Creditor to Court Over Alleged 'Seller’s Remorse'

London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.

Winklevoss Twins' Gemini Promises to Return $1.1B to Earn Customers

Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.

FTX secures court approval to sell 8% Anthropic stake

Defunct crypto exchange FTX has secured court approval to sell its stake in artificial intelligence (AI) startup Anthropic Holdings, potentially adding over $1 billion to its assets earmarked for repaying creditors.

DCG Calls Out Subsidiary Genesis' Settlement With New York as 'Subversive'

Digital Currency Group (DCG) is objecting to the settlement between the New York attorney general and Genesis – the failed crypto lender that was among DCG's array of digital assets businesses.

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2023-2-15 18:34

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