WebJan 9, 2024 · Jan 7 (Reuters) - A U.S. Trustee filed an objection on Saturday to plans by bankrupt crypto exchange FTX to sell its digital currency futures and clearinghouse …
US Justice Department Trustee Calls for FTX Fraud Allegations to …
WebJan 14, 2024 · The U.S. Trustee has voiced objections to FTX hiring New York law firm Sullivan and Cromwell, claiming potential conflicts of interest from its previous activity, in a Jan. 13 legal filing.. The complaint echoes those made by a bipartisan grouping of U.S. Senators and by the crypto exchange’s founder Sam Bankman-Fried, and expresses … WebNov 23, 2024 · Separately a filing late on Monday by Ed Mosley of Alvarez & Marsal, a consultancy firm advising FTX, showed FTX's cash balance of $1.24 billion as of Sunday was "substantially higher" than ... progressive field lower reserved
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF ...
WebMar 16, 2024 · Identify Over $3.2 Billion in Transfers to Founders and Key Employees. Forensic Work Continues on Intercompany and Other Transactions. WILMINGTON, Del., March 15, 2024 /PRNewswire/ -- FTX Trading ... WebJan 20, 2024 · Genesis Global Capital leads the revised "Top 50 List" that represents FTX and its affiliated companies' major creditors, as it owed $226.3 million, according to a court filing on Thursday. WebJan 20, 2024 · The cryptocurrency lender Genesis Global Holdco filed for bankruptcy late on Thursday, the latest crypto company to do so after … progressive field infield track