FTX’s bankruptcy judge is undecided on appointing independent examiner

2023-2-7 00:51

A bankruptcy judge has heard both sides of a debate on whether FTX should face an independent examination, according to a February 6 report from Reuters. The post FTX’s bankruptcy judge is undecided on appointing independent examiner appeared first on CryptoSlate.

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ftx judge independent bankruptcy examiner appointing undecided

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Источник: cryptoslate.com

ftx judge → Результатов: 54

FTX Creditor Names Can Remain Sealed for Now, Judge Rules

A Delaware bankruptcy judge allowed a list of creditors for FTX to remain sealed for at least another three months on Wednesday..

2023-1-11 19:56	policy
ftx judge sealed remain least another three

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Letter From US Senators 'Inappropriate,' Won’t Sway Me, FTX Bankruptcy Judge Says

Judge John Dorsey didn't seem impressed by the bipartisan communication from Elizabeth Warren, Cynthia Lummis and two other senators.

2023-1-11 17:27	policy
judge senators communication bipartisan elizabeth cynthia two

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Judge Allows Binance US Bid to Buy Voyager Assets to Advance

The exchange agreed in December to purchase the company after Voyager's deal with Sam Bankman-Fried's FTX fizzled.

2023-1-11 02:22	Business
voyager deal purchase company fizzled ftx bankman-fried

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Judge Allows Binance.US Bid to Buy Voyager Assets to Advance

The exchange agreed in December to purchase the company after Voyager's deal with Sam Bankman-Fried's FTX fizzled.

2023-1-11 02:22	Business
voyager deal purchase company fizzled ftx bankman-fried

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Bipartisan Group of US Senators Calls for Independent Examiner to Investigate FTX

Four senators are urging the judge in the bankruptcy case to support a motion for to appoint an examiner.

2023-1-11 23:40	policy
examiner senators judge bankruptcy appoint urging case

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SBF Pleads ‘Not Guilty’ to All Charges as Judge Grants Redaction of Bail Signers’ Identities

Sam Bankman-Fried had pled not guilty to federal charges that he defrauded the investors of his bankrupt cryptocurrency exchange FTX. The post SBF Pleads ‘Not Guilty’ to All Charges as Judge Grants Redaction of Bail Signers’ Identities appeared first on BeInCrypto.

2023-1-4 00:01	FTX News
charges guilty signers identities sbf bail all

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Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court

FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […]

2023-1-4 23:04	SBF
fraud sam related court former fried guilty

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Sam Bankman-Fried requests court keep his bond guarantors private

Sam Bankman-Fried, the founder of FTX, requested that the judge in his criminal trial maintain the identities of the two people who will assist in securing his bail a secret.

2023-1-3 22:31	sam bankman-fried
sam bankman-fried two identities maintain people bail

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SBF asks judge to keep the identifies of his bail sureties confidential

Founder of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), requested federal judge Lewis Kaplan to keep the identities of his additional bail guarantors secret. The post SBF asks judge to keep the identifies of his bail sureties confidential appeared first on CryptoSlate.

2023-1-3 22:30	legal
bail keep judge sbf confidential sureties identifies

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FTX’s International Customers Lawyer Up, Ask Judge to Rule That Customer Assets Aren't Property of FTX Estate

Lawyers representing FTX.com’s non-US customers have joined the bankruptcy fray, filing a motion on Wednesday asking a Delaware judge to rule that customer assets locked in the collapsed exchange are customer property – not property of the FTX estate.

2022-12-31 20:17	policy
ftx customer property estate rule assets customers

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'Pharma Bro' Martin Shkreli Weighs in on SBF's Trial Judge

Controversial entrepreneur appeared on 'Unchained' podcast to voice his opinion about judge who will preside over trial of FTX founder Sam Bankman-Fried

2022-12-31 18:05
judge trial preside opinion sam bankman-fried founder

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Robinhood shares claimed by BlockFi and FTX may move to a neutral broker

Bankruptcy judge Michael Kaplan said that on Jan. 9, he will review if the shares should be transferred to a neutral broker.

2022-12-30 16:31
broker neutral shares jan said kaplan judge

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Bankman-Fried may enter plea in NY federal court next week before Judge Lewis Kaplan

Bankman-Fried has claimed repeatedly that he does not consider himself to have criminal liability in the collapse of FTX, but his colleagues have already pleaded guilty.

2022-12-29 00:00	FTX
bankman-fried criminal liability himself collapse consider pleaded

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FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan

US District Judge Lewis Kaplan from Manhattan has been assigned to hear the criminal case against FTX co-founder Sam Bankman-Fried (SBF) following the recusal of the previous judge Ronnie Abrams. The post FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan appeared first on CryptoSlate.

2022-12-28 00:32	People
judge ftx assigned kaplan lewis case sam

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Judge withdraws from FTX case citing conflict of interest

Judge Ronnie Abrams steps away from prosecuting the crypto mogul Sam Bankman-Fried, as her husband had a connection with the ill-fated crypto exchange FTX. Abrams wrote in a filing that she might need to be more neutral in the FTX…

2022-12-25 13:42	FTX
ftx crypto judge abrams wrote neutral exchange

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SBF criminal trial judge recused as husband’s firm advised FTX

Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on December 23. The post SBF criminal trial judge recused as husband’s firm advised FTX appeared first on CryptoSlate.

2022-12-25 00:10	People
sbf recused judge criminal trial ftx firm

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SBF’s Judge Steps Down, Cites Conflict of Interest

Judge Ronnie Abrams stepped down from Sam Bankman-Fried (SBF) case because her husband was a partner in a firm that advised FTX in the past. The post SBF’s Judge Steps Down, Cites Conflict of Interest appeared first on BeInCrypto.

2022-12-25 14:20	Blockchain News
down judge sbf interest cites steps conflict

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US Judge steps down from SBF case

The latest crypto news is that the judge assigned to the case against former FTX CEO Sam Bankman-Fried has recused herself from the case. According to court documents, US District Judge Ronnie Abrams had stepped down “to avoid any possible case of conflict of interest, or the appearance of one.

2022-12-26 10:21	USA
case judge down stepped documents had abrams

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Judge pulls out of SBF-FTX case citing husband's law firm's advisory link

Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a law firm that advised FTX in 2021.

2022-12-25 08:13	FTX
case ftx law judge firm serve andres

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FTX wants judge to stay the sale of Robinhood shares worth $448m

FTX is seeking the court’s help to take ownership of Robinhood Shares worth over $448 million. The shares were purchased by SBF but two other parties have staked the claim. Bahamas-basedThe post FTX wants judge to stay the sale of Robinhood shares worth $448m appeared first on AMBCrypto.

2022-12-24 18:00	News
shares ftx worth robinhood sale wants 448m

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FTX asks bankruptcy judge to stop BlockFi from claiming Robinhood shares

The 56 million Robinhood Markets shares at stake are currently worth around $450 million.

2022-12-24 14:50
million shares robinhood markets around 450 worth

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Sam Bankman-Fried Released on $250M Bail Secured by Parents

Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail.

2022-12-23 21:47	policy
former sam bail released bankman-fried customer illicit

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Judge Greenlights FTX Founder’s Extradition to US

FTX founder Sam Bankman-Fried has agreed to be extradited to the United States

2022-12-22 21:41
founder ftx extradited united states agreed sam

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Sam Bankman-Fried to be extradited to the US

The former FTX CEO, currently held in custody in the Bahamas, will be extradited to the United States, where he faces multiple criminal charges. According to WSJ, the judge in the Bahamas has just approved SBF’s extradition to the US.…

2022-12-21 20:36	sam bankman-fried
bahamas extradited criminal judge according charges wsj

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Sam Bankman-Fried to be Extradited to the US

A judge on Wednesday approved the former FTX CEO's agreement not to contest extradition.

2022-12-21 20:33	Business
ceo ftx agreement former extradition contest approved

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Bahamian attorneys pursue access to FTX data of international customers

The Bahamian attorneys filed an emergency motion with a Delaware bankruptcy judge requesting access to FTX’s customer database to aid their ongoing investigations.

2022-12-11 08:08	Google
ftx attorneys access bahamian requesting customer bankruptcy

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Class-Action Lawsuit Against Sam Bankman-Fried and Celebrity FTX Promoters Gets a New Judge in Miami

The lawsuit is one of many class-action suits filed against FTX in the month since its collapse.

2022-12-13 02:36	policy
class-action ftx against lawsuit suits many filed

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Class Action Lawsuit Against Sam Bankman-Fried and Celebrity FTX Promoters Gets a New Judge in Miami

The lawsuit is one of many class-action suits filed against FTX in the month since its collapse.

2022-12-12 02:36	policy
ftx against lawsuit class-action many one suits

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Celsius Bankruptcy Ruling May Give Hope to FTX Victims

A U.S. judge has determined that certain customers of bankrupt crypto lender Celsius Network are entitled to receive their deposits back. The post Celsius Bankruptcy Ruling May Give Hope to FTX Victims appeared first on BeInCrypto.

2022-12-9 16:30
celsius victims bankruptcy ruling ftx may give

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Bankman-Fried on the hook in Texas, called to appear at Feb. hearing

The Texas Securities Board has asked the judge to consider leveling a cease-and-desist order, administrative fines and forced refunds against SBF and FTX.US.

2022-11-30 08:26
texas administrative fines order cease-and-desist leveling forced

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FTX to hire BitGo to safeguard its assets during bankruptcy

FTX’s bankruptcy proceedings continue, and the company has now asked a judge to allow it to hire BitGo to secure its assets. Bankrupt crypto exchange FTX has notified a federal judge that it wants to hire BitGo to safeguard the remainder of its digital assets as bankruptcy proceedings play out.

2022-11-24 14:50	FTX
assets ftx bankruptcy hire bitgo judge proceedings

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FTX Bankruptcy Judge Says Creditor Information Can Be Redacted – at Least for Now

FTX creditors concerned about their names and other personal information being disclosed as part of the crypto exchange’s bankruptcy proceedings can breathe a sigh of relief – at least temporarily.

2022-11-23 21:30	policy
least ftx information bankruptcy part temporarily being

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FTX's downfall resulted from the market acting as ‘judge, jury and executioner' — Pompliano

The crypto investor and Bitcoin bull said that in crypto, market forces tend to eliminate bad people as quickly as bad businesses.

2022-11-18 03:55
bad market crypto tend forces eliminate businesses

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Court approves FTX’s $1.4 billion purchase of Voyager Digital’s assets

A US federal bankruptcy court has approved the planned sale of crypto lender Voyager Digital’s assets to FTX US. A restructuring update Voyager published on Friday noted that the bankruptcy judge in the Southern District of New York had approved FTX’s $1.

2022-10-22 01:02	USA
voyager ftx approved court bankruptcy assets digital

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Customers of Bankrupt Crypto Lender Voyager Could Recover 72% of Their Funds if FTX Sale Is Approved: Report

A judge still needs to approve a bankruptcy payout plan and the company could still scrap the deal in favor of a higher bid.

2022-10-21 12:22	policy
still could payout plan bankruptcy needs approve

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Customers of Bankrupt Crypto Lender Voyager Could Recover 72% of Their Funds if FTX Sale is Approved

A judge still needs to approve a bankruptcy payout plan and the company could still scrap the deal in favor of a higher bid.

2022-10-20 12:22	policy
could still plan payout approve bankruptcy scrap

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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.

2023-2-7 00:51

ftx judge → Результатов: 54

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