2023-2-7 21:31 |
The U.S. Department of Justice (DoJ) has called for U.S. Bankruptcy Judge John Dorsey to appoint a separate, independent third-party examiner to investigate FTX’s bankruptcy further.
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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.
2023-2-7 00:51 | |
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The contagion of the FTX collapse is still ongoing despite its already significant impact on the industry. In today’s news, a U. S. bankruptcy judge is looking to consider the approval of an independent bankruptcy investigation into the FTX collapse.
2023-2-7 16:40 | |
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Tiffany Fong stumbled into content creation and independent journalism after getting burned on the Celsius bankruptcy, moving forward she has no idea where this will lead.
2023-2-2 17:30 | |
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The court-appointed independent examiner in the bankruptcy case of crypto lender Celsius has filed a final report, confirming the company's operation as a Ponzi scheme.
2023-2-1 20:49 | |
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Shoba Pillay was appointed by a New York bankruptcy court to look at whether the crypto lender operated as a Ponzi scheme
2023-1-31 11:54 | |
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Four senators are urging the judge in the bankruptcy case to support a motion for to appoint an examiner.
2023-1-11 23:40 | |
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Celsius [CEL] has been in the news and it has a new update with regards to its hearings. Judges on the company's bankruptcy lawsuit have allowed for an independent examiner to investigate the case.
2022-9-16 05:30 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Some of the highest profile and controversial bankruptcies in history have included the appointment of an independent examiner.
2022-8-19 00:49 | |
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TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms.
2022-7-19 12:58 | |
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QuadrigaCX, once Canada’s largest cryptocurrency exchange, has now been declared officially bankrupt after months of financial and legal controversies, reported the Canadian new daily CBC on 8 April.
2019-4-9 08:45 | |
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Canada’s once-largest cryptocurrency exchange saw its revival prospects go from bad to worse after their court-appointed independent auditor, Ernst & Young, stated in their April 1 report that the exchange’s only option now was bankruptcy.
2019-4-4 03:30 | |
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Министерство юстиции США выбрало консалтинговую компанию Forensic Risk Alliance в качестве наблюдателя за деятельностью крупнейшей криптовалютной биржи мира Binance. Forensic Risk будет обязана мониторить работу торговой площадки на протяжении трех лет.
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Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs…
FTX's reorganization plan promises 98% of creditors over 100% cash repayment, with a total distribution value up to $16.3 billion. The post FTX to pay out at least 118% of recognized claims to 98% of its creditors appeared first on Crypto Briefing.
Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with…