Tag: Caroline Ellison
United States Court Dismissed FTX Founder Sam Bankman-Fried Filing to Dismiss...
United States Court Dismissed FTX Founder Sam Bankman-Fried Filing to Dismiss 10 of 13 Criminal Charges with Trial Scheduled for 2nd October 2023
29th June...
FTX Bankruptcy Fees at $200 Million in 7 Months, $42 Million...
FTX Bankruptcy Fees at $200 Million in 7 Months, $42 Million to Law Firm Sullivan & Cromwell and $28 Million to Alvarez & Marsal
24th...
FTX Founder Sam Bankman-Fried Submits Court Filing to Withdraw 10 of...
FTX Founder Sam Bankman-Fried Submits Court Filing to Withdraw 10 of 13 Criminal Charges, Citing Unfair Government Intervention and Turning Civil & Regulatory Issues...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Paying $40 Million...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency & Breaching Foreign...
FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China...
FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency, Breaching Foreign Corrupt Practices Act
29th...
FTX Founder Sam Bankman-Fried Transferred Total of $3.2 Billion to Founders...
FTX Founder Sam Bankman-Fried Transferred Total of $3.2 Billion to Founders & Key Employees, Transferred Mainly from Hedge Fund Alameda Research & Additional $240...
18 Defendants Including Sequoia Capital, Softbank & Singapore Temasek Received Class...
18 Defendants Including Sequoia Capital, Softbank & Singapore Temasek Received Class Action Lawsuit in United States for Conspiring with Crypto Exchange FTX, Claims Defendants...
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh...
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh for Defrauding Equity Investors in FTX, Withdrew $6 Million for Personal Use &...
United States Prosecutors Seized $700 Million Assets from FTX founder Sam...
United States Prosecutors Seized $700 Million Assets from FTX founder Sam Bankman-Fried, $525 Million Robinhood Shares & $94.5 Million Cash in Silvergate Bank
21st January...
FTX with $5.5 Billion Liquid Assets, CEO John Ray Evaluates Possibility...
FTX with $5.5 Billion Liquid Assets, CEO John Ray Evaluates Possibility to Restart FTX International Exchange
21st January 2023 | Hong Kong
The FTX Official Committee...
