FTX legal team calls for Sam Bankman-Fried’s family to answer questions under oath: Report

2023-1-26 21:00

Joseph Bankman, Barbara Fried and Gabriel Bankman-Fried could reportedly face questions in bankruptcy court about any financial benefits they may have received from FTX.

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questions bankman-fried ftx bankruptcy court face could

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Источник: cointelegraph.com

questions bankman-fried → Результатов: 8

Millions in transactions raise questions about Sam Bankman-Fried

Sam Bankman-Fried, or someone with access to his wallets, allegedly transferred millions in previously unreported funds.

2023-1-5 00:47	sam bankman-fried
millions bankman-fried sam allegedly wallets transferred funds

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10 Questions for FTX CEO John J. Ray III From a Securities Lawyer

In his recent media tour, disgraced founder Sam Bankman-Fried claims he did not commit fraud. Someone that still has access to FTX and Alameda Research’s accounts could prove otherwise.

2022-12-13 22:43	Consensus Magazine
ftx someone still fraud did commit could

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Is Binance Hiding Something? Mazars Report Leaves Questions

The recent collapse of Sam Bankman-Fried's FTX exchange has put a spotlight on the issue of transparency in the cryptocurrency industry. In response to these concerns, Binance commissioned auditing firm Mazars to conduct a report on its bitcoin reserves.

2022-12-11 20:14	Blockchain News
report mazars binance these cryptocurrency concerns industry

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Bankman-Fried Is a ‘Master of Deflection,’ Securities Lawyer Says

James Murphy, founder of law firm Murphy & McGonigle, discusses the former FTX CEO’s attempt at side-stepping probing questions and whether lawmakers in the U.S. have enough evidence to move forward with a criminal trial.

2022-12-6 22:11	Business
murphy trial whether lawmakers questions side-stepping probing

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Sam Bankman-Fried’s surreal interview doesn’t clear up much

Key Takeaways Bankman-Freid gave a long interview live at the New York Times Dealbook summit last night Against apparent legal advice, he answered a wide range of questions on the entire debacle Very hard to believe him when he says he was not as in the know as would be expected of someone who was […] The post Sam Bankman-Fried’s surreal interview doesn’t clear up much appeared first on CoinJournal.

2022-12-1 18:44	FTX
interview sam bankman-fried surreal clear much doesn

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US Sen. Warren and Durbin demand answers from Bankman-Fried and his successor at FTX

Two crypto-unfriendly Democratic senators have sent a letter to the executives with a list of detailed and penetrating questions about the behavior of Bankman-Fried and his businesses.

2022-11-18 00:45	Congress
bankman-fried executives businesses letter list behavior penetrating

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Bankman-Fried’s Cabal of Roommates in the Bahamas Ran His Crypto Empire – and Dated. Other Employees Have Lots of Questions

“The whole operation was run by a gang of kids in the Bahamas,” a person familiar with the matter told CoinDesk on the condition of anonymity.

2022-11-11 01:00	Business
bahamas kids person gang familiar run told

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FTX's SBF comes under scrutiny as CREAM votes on de-listing FTT

The last few days have seen a lot of public debate and questions emerge around the use of FTX's FTT token by Alameda and Sam Bankman-Fried to borrow assets for short-selling. The issue in question The post FTX's SBF comes under scrutiny as CREAM votes on de-listing FTT appeared first on AMBCrypto.

2020-10-11 15:30	DeFi
ftt ftx de-listing votes comes cream sbf

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Legal experts weigh-in on case again Roger Ver

Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.

Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion

This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news.

CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…

Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion

While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks…

FTX looking to sell off Solana holdings via blind auction

Two sources familiar with the matter say that the defunct cryptocurrency exchange FTX is looking to auction off the remainder of its Solana (SOL) token holdings. Speaking to Bloomberg, the sources revealed that a “blind auction” is set to be…

Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters

Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange.

FTX investors cut deal with Sam Bankman-Fried to target celeb promoters

FTX investors reach a settlement with Sam Bankman-Fried, who would help in lawsuits against celebrity endorsers of the failed exchange. The post FTX investors cut deal with Sam Bankman-Fried to target celeb promoters appeared first on Crypto Briefing.

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2023-1-26 21:00

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