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Tag: Court

Bankman-Fried Requests Court’s Approval for a Mystery List of Visitors to Drop by Without Security

July 15, 2023 wp-bot Bitcoin News

In a legal document lodged on July 13, 2023, Sam Bankman-Fried, the former chief executive officer and founder of FTX, expressed his desire for his

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BlockFi CEO ignored risks from FTX and Alameda exposure, contributing to collapse: Court filing

July 14, 2023 wp-bot Cointelegraph

Crypto lending firm BlockFi had roughly $1.2 billion in assets tied to FTX and Alameda Research when the firm filed for bankruptcy in November 2022.

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Sam Bankman-Fried wants ‘close friends’ to visit without a security pat down

July 14, 2023 wp-bot Cointelegraph

Under bail conditions, only Sam Bankman-Fried’s lawyers are exempt from security checks, now they’ve asked if this can be extended to “close friends.“

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US SEC files lawsuit against Celsius and Alex Mashinsky

July 13, 2023 wp-bot Cointelegraph

Last week, a separate U.S. regulator, the CFTC reportedly found that Celsius and Alex Mashinsky broke several regulations before the collapse in 2022.

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Court: FTX spent $400 million on the acquisition of its European branch

July 13, 2023 wp-bot Cointelegraph

The goal behind an overpriced buyout of the Swiss company was to get a proper European license.

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Grayscale resolves lawsuit with Fir Tree over proposed changes to Bitcoin Trust

July 11, 2023 wp-bot Cointelegraph

Fir Tree hinted at potential additional litigation against Grayscale and parent company Digital Currency Group based on what its GBTC documentation may reveal.

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