Browsing: FTX

According to the filing, in January 2021, Meerun began accumulating a position in BTMX, an illiquid token, eventually…

“Unlike Singh, [Wang] did not engage in money laundering or participate in the straw donor scheme. Unlike Singh,…

“Singh also brought to the Government’s attention criminal conduct that the Government was not aware of and, in…

In documents filed with the U.S. District Court Southern District Of New York, Alexander Nikolas Gierczyk says he…

A U.S. court approved FTX’s bankruptcy plan on Monday, which will see the majority of the crypto exchange’s…

With creditor approval secured, the next step is for the bankruptcy court to confirm the reorganization plan. A…

But in a 32-page memorandum to U.S. District Court Judge Lewis Kaplan of the Southern District of New…

Ellison’s diary entries – a select few pages anyway – also lay out her thought process during her…

“Ms. Ellison has been the focus of intense media scrutiny and Internet fascination since the outset of this…

In their memo, prosecutors called Salame’s assertions “inaccurate, incomplete, and outright false” and denied that they breached their…