FTX Wants to Subpoena Bankman-Fried’s Inner Circle

2023-1-28 19:23

FTX under John Ray is seeking court approval to subpoena Sam Bankman-Frieds immediate family, Joseph Bankman, Barbara Fried, and Gabriel Bankman-Fried, as well as the exchanges former executives. A List...

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ftx subpoena bankman-fried gabriel barbara bankman fried

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Источник: cryptobriefing.com

ftx subpoena → Результатов: 7

Terraform Labs Plays Hardball In SEC Case, Requests Subpoena For FTX Documents

Terraform Labs (TFL), the developer of the failed Terra blockchain, has filed a court motion requesting permission to subpoena bankrupt cryptocurrency exchange FTX for relevant documents that it can use to defend itself against an ongoing case brought by the U.

2023-7-21 21:00	Terraform Labs
ftx subpoena terraform documents labs case relevant

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US Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report

Authorities have not yet brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse in November.

2023-1-9 21:57	Business
faced company against intense scrutiny collapse november

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U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report

Authorities have not yet brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse in November.

2023-1-9 21:57	Business
faced company intense following collapse november ftx

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US Rep Maxine Says A Subpoena On FTX’s Sam Bankman-Fried Is “On The Table” As Calls For His Probe Intensify

House Financial Services Committee Chair Maxine Waters has confirmed they will subpoena Sam Bankman Fried (SBF) if the disgraced ex-FTX CEO fails to turn up for a probe session at Capitol Hill following an earlier “request.

2022-12-9 16:21	FTX
sam subpoena probe maxine ceo fails ex-ftx

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Senate Committee to Subpoena FTX's Sam Bankman-Fried If He Does Not Testify Voluntarily

The Senate Banking Committee is "prepared" to subpoena FTX founder Sam Bankman-Fried if he does not voluntarily appear at a committee hearing about the collapse of FTX, its leaders said Wednesday.

2022-12-8 03:35	policy
ftx committee does voluntarily senate subpoena bankman-fried

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Senate Committee to Subpoena FTX's Sam Bankman-Fried if He Does Not Testify Voluntarily

The Senate Banking Committee is "prepared" to subpoena FTX founder Sam Bankman-Fried if he does not voluntarily appear at a committee hearing about the collapse of FTX, its leaders said Wednesday.

2022-12-9 03:35	policy
ftx committee does voluntarily senate subpoena bankman-fried

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House Financial Services Chief Waters Not Planning to Subpoena Sam Bankman-Fried: Report

However, Waters tweeted on Wednesday evening that "lies are circulating" that she's not willing to subpoena the disgraced former head of FTX.

2022-12-8 01:00	policy
subpoena waters she circulating lies willing former

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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.