Nishad Singh, the former director of engineering at now-bankrupt cryptocurrency exchange FTX, pleaded guilty to U.S. criminal charges on Tuesday, and agreed to cooperate with prosecutors’ investigation into FTX founder Sam Bankman-Fried…
Judge John Dorsey Has Effectively Privatized Justice in the FTX Bankruptcy Case…
Heck, why not bake into the FTX money laundering, ponzi scheme crypto scam a bit of rigging by the Judge. Who’d expect anything less these days…
The Same Day Sam Bankman-Fried Is Hit with a New Count of Bank Fraud, Three Regulators Warn About Crypto Bank Runs…
Last Thursday, the Department of Justice added four additional criminal counts against Sam Bankman-Fried in a superseding indictment. These include: bank fraud; conspiracy to operate an unlicensed money transmitting business; and two counts involving the purchase and sale of derivatives…
Crypto ‘Fraudster’ Sam Bankman-Fried Hit with Four More Charges — Exposing Him to a Possible Additional 40 Years in Jail…
Disgraced FTX founder Sam Bankman-Fried has been hit with four more brank fraud charges in a new indictment – which accuses him of posing as the ‘savior of the cryptocurrency industry’…
The Hunter Biden / Ihor Kolomoïsky Affair…
The Biden Administration is finally reacting to the scandals that have arisen from the computer of the president’s son, Hunter Biden. This loser, whose only known activities are those of a junkie and a pimp, managed to become the director of a large gas company; a job he knows nothing about. A man of straw, he signed all sorts of big contracts, in different countries, where he travelled -without right- in official US planes. His father is now launching an operation to cover up his affairs, which has led him to clean up the Ukrainian government…
FTX Debtors Asks for Political Donations to Be Returned – First Full List of Recipients Released…
Axios is positioning this announcement as FTX asking for political donations to be returned. However, the request is realistically from the FTX debtors…
Bombshell Emails Raise Questions about What Sullivan & Cromwell Knew About Fraud at Sam Bankman-Fried’s Crypto Firms…
Just four days before Sam Bankman-Fried’s crypto exchange, FTX, collapsed into bankruptcy, Sullivan & Cromwell law partner Andrew (Andy) Dietderich sent an email to an attorney representing Voyager Digital’s Official Committee of Unsecured Creditors in its bankruptcy proceedings, stating that FTX was “rock solid.”…
18 States Send a Message to FTX Bankruptcy Judge John Dorsey: We’re Watching You…
A showdown in the Delaware bankruptcy proceedings for Sam Bankman-Fried’s collapsed crypto exchange, FTX, before presiding Judge John Dorsey is scheduled for next Monday morning at 9:30…
Sullivan & Cromwell’s Crypto Clients Are in Growing Distress…
The 144-year old law firm, Sullivan & Cromwell, which previously prided itself on being the go-to law firm for Wall Street, decided a few years back to get deep in the swamp with all things crypto. That dicey decision is now playing out in negative headlines that are dragging down the reputation of the 900-attorney law firm…
Serious New Issues Emerge in Sullivan & Cromwell’s Deeply Conflicted Role in the FTX Bankruptcy Case…
…Hoda admonished Sullivan & Cromwell with this: “When you find yourself in a hole, stop digging.” Hoda also accused the 144-year old law firm of “gamesmanship” over its serial delays in advising the court of its seemingly endless conflicts in the matter…
- « Previous Page
- 1
- …
- 11
- 12
- 13
- 14
- 15
- …
- 84
- Next Page »