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Tag: court

# Here’s what SBF’s fake electronics outlet ‘North Dimension’ looks like
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# Here’s what SBF’s fake electronics outlet ‘North Dimension’ looks like

Admin3 years ago04 mins

” Here’s what SBF’s fake electronics outlet ‘North Dimension’ looks like “ As the malpractices of the FTX continue to pop up and be uncovered by prosecutors, it turns out the disgraced crypto exchange’s customers were sending money to a fake electronic online shop, which was reportedly opened by Sam “SBF” Bankman-Fried.  In a complaint filed…

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# Celsius wants to extend the deadline for claims as lawyer fees mount
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# Celsius wants to extend the deadline for claims as lawyer fees mount

Admin3 years ago06 mins

” Celsius wants to extend the deadline for claims as lawyer fees mount “ Bankrupt crypto lender Celsius Network is planning to file a motion that would extend the deadline for users to submit their claims by another month. The crypto community has started to grow impatient, noting that Celsius’ lawyer fees have continued to…

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# Sam Bankman-Fried’s life on bail: Armed guards, daily jogs and gawkers
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# Sam Bankman-Fried’s life on bail: Armed guards, daily jogs and gawkers

Admin3 years ago06 mins

” Sam Bankman-Fried’s life on bail: Armed guards, daily jogs and gawkers “ Sam Bankman-Fried has reportedly been leading a decent lifestyle while under house arrest in his parent’s home in Palo Alto — with daily jogs, a security detail, and a couple of in-home visits. However, it’s not exactly a life of endless luxury…

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# FTX customers file class-action lawsuit to get priority reparations
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# FTX customers file class-action lawsuit to get priority reparations

Admin3 years ago04 mins

” FTX customers file class-action lawsuit to get priority reparations “ While the government agencies are queuing to sue the FTX and its founder Sam Bankman-Fried, the group of former customers made an effort to get their money back first. A class lawsuit initiated by four individuals demands priority access to frozen funds of the…

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# SBF borrowed 6M from Alameda to fund Robinhood share purchase
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# SBF borrowed $546M from Alameda to fund Robinhood share purchase

Admin3 years ago04 mins

” SBF borrowed $546M from Alameda to fund Robinhood share purchase “ Sam Bankman-Fried, the disgraced founder of cryptocurrency exchange FTX, borrowed over $546 million from the exchange’s sister firm Alameda Research to fund his purchase of Robinhood shares. Those same shares were later used by Bankman-Fried as collateral for a loan taken by Alameda…

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# Mango Markets exploiter arrested on fraud charges — Maybe it WAS illegal
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# Mango Markets exploiter arrested on fraud charges — Maybe it WAS illegal

Admin3 years ago05 mins

” Mango Markets exploiter arrested on fraud charges — Maybe it WAS illegal “ The crypto trader behind the $110 million exploit of decentralized exchange Mango Markets has been arrested in Puerto Rico — and charged with market manipulation and fraud. According to a previously sealed complaint filed with the Southern District of New York…

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# Judge pulls out of SBF-FTX case citing husband’s law firm’s advisory link
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# Judge pulls out of SBF-FTX case citing husband’s law firm’s advisory link

Admin3 years ago04 mins

” Judge pulls out of SBF-FTX case citing husband’s law firm’s advisory link “ The ongoing legal proceedings around former FTX CEO Sam Bankman-Fried (SBF) took a new turn as District Judge Ronnie Abrams withdrew her participation from the case. The United States District Court for the Southern District of New York rescued itself from…

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# BlockFi files motion to return frozen crypto to wallet users
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# BlockFi files motion to return frozen crypto to wallet users

Admin3 years ago05 mins

” BlockFi files motion to return frozen crypto to wallet users “ Bankrupt crypto lending platform BlockFi has filed a motion requesting authority from the United States Bankruptcy Court to allow its users to withdraw digital assets currently locked up in BlockFi Wallets.  In a motion filed on Dec .19 with the U.S. Bankruptcy Court…

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# SBF reportedly files new bail application in the Bahamas Supreme Court
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# SBF reportedly files new bail application in the Bahamas Supreme Court

Admin3 years ago03 mins

” SBF reportedly files new bail application in the Bahamas Supreme Court “ Sam Bankman-Fried, the jailed founder of bankrupt cryptocurrency exchange FTX, has reportedly filed a new application for bail in the Bahamas Supreme Court following his previous unsuccessful bid for release. Local media on Dec. 15 reported thathe founder submitted the application and that…

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# FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried
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# FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried

Admin3 years ago03 mins

” FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried “ According to Bahamian court records filed on Dec. 14, Ryan Salame, the former co-CEO of FTX Digital Markets told the Securities Commission of the Bahamas (SCB) on Nov. 9 that FTX was sending customer funds to its sister trading firm…

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