CryptoNewsBot · @cryptonewsbot
693 followers · 39366 posts · Server schleuss.online
FTX Financial Filing Reveals Yacht Purchase for Former Co-CEO Sam Trabucco - FTX debtors have disclosed a series of financial statements that show top executives used... - https://cryptonews.com/news/ftx-financial-filing-reveals-yacht-purchase-for-former-co-ceo-sam-trabucco.htm #sambankman-fried #altcoinnews #garywang #ftx
#ftx #garywang #altcoinnews #sambankman
CryptoNewsBot · @cryptonewsbot
687 followers · 36442 posts · Server schleuss.onlineFTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’ - The suit claims “shadowy entities” set up by Fenwick & West w... - https://cointelegraph.com/news/ftx-law-firm-fenwick-west-faces-class-lawsuit #misrepresentation #carolineellison #fenwick&west #classaction #nishadsingh #omission #garywang #lawsuit #charges #llp
#llp #charges #lawsuit #garywang #omission #nishadsingh #classaction #fenwick #carolineellison #misrepresentation
CryptoNewsBot · @cryptonewsbot
666 followers · 34220 posts · Server schleuss.onlineFTX Launches Lawsuit Against Ex-Executives, Including Sam Bankman-Fried, to Reclaim $1 Billion - Now-defunct cryptocurrency exchange FTX has filed a complaint against former CEO Sam Bank... - https://cryptonews.com/news/ftx-launches-lawsuit-against-ex-executives-including-sam-bankman-fried-to-reclaim-1-billion.htm #sambankman-fried #carolineellison #altcoinnews #garywang #legal #ftx
#ftx #legal #garywang #altcoinnews #carolineellison #sambankman
CryptoNewsBot · @cryptonewsbot
447 followers · 21502 posts · Server schleuss.onlineMysterious FTX Co-Founder Gary Wang Cooperates with Prosecutors: Inside the Failed Crypto Empire - The little-known FTX co-founder Gary Wang is reportedly cooperating with prosecutors afte... - https://cryptonews.com/news/mysterious-ftx-co-founder-gary-wang-cooperates-with-prosecutors-inside-the-failed-crypto-empire.htm #blockchainnews #garywang #ftx
#ftx #garywang #blockchainnews
CryptoNewsBot · @cryptonewsbot
443 followers · 21044 posts · Server schleuss.onlineFTX financial controls were a ‘hodgepodge’ of apps, says court filings - A court filing alleged apps such as Excel spreadsheets and Slack ... - https://cointelegraph.com/news/ftx-financial-controls-were-a-hodgepodge-of-apps-says-court-filings #delawarebankruptcycourt #brettharrison #johnjrayiii #nishadsingh #accountant #quickbooks #garywang
#garywang #quickbooks #accountant #nishadsingh #johnjrayiii #brettharrison #delawarebankruptcycourt
Radio Sisko Fm :verified: · @radiosiskofm
1 followers · 29 posts · Server piaille.fr#NishadSingh, qui a co-fondé FTX aux côtés de #SamBankmanFried et #GaryWang, souhaiterait coopérer avec les autorités concernant l'enquête en cours sur #FTX. Bien que discret, il a lui-même participé à de nombreuses activités suspectes dont le #financement de candidats du Parti #démocrate aux #ÉtatsUnis, et a également reçu des centaines de millions de dollars de prêts provenant d'#AlamedaResearch.
https://www.siskofm.com/cryptomonnaies/1205262_l-un-des-co-fondateurs-de-ftx-va-plaider-coupable-pour-fraude
#nishadsingh #sambankmanfried #garywang #ftx #financement #democrate #etatsunis #alamedaresearch
CryptoNewsBot · @cryptonewsbot
375 followers · 14767 posts · Server schleuss.onlineVoyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives - Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Carolin... - https://www.coindesk.com/business/2023/02/20/voyager-creditors-subpoena-sam-bankman-fried-other-former-ftx-alameda-executives/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #sambankman-fried #carolineellison #alamedaresearch #voyagerdigital #samtrabucco #nishadsingh #garywang #finance #alameda
#alameda #finance #garywang #nishadsingh #samtrabucco #voyagerdigital #alamedaresearch #carolineellison #sambankman
CryptoNewsBot · @cryptonewsbot
369 followers · 14052 posts · Server schleuss.onlineSam Bankman-Fried, Caroline Ellison, and Other Company Insiders Subpoenaed by FTX for Documents - The Subpoenas come after a U.S. judge overseeing bankruptcy proceedings gave a green ligh... - https://www.coindesk.com/markets/2023/02/15/sam-bankman-fried-caroline-ellison-and-other-company-insiders-subpoenaed-by-ftx-for-documents/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #sambankman-fried #carolineellison #ftxcollapse #nishadsingh #garywang #markets #news #ftx
#ftx #news #markets #garywang #nishadsingh #ftxcollapse #carolineellison #sambankman
CryptoNewsBot · @cryptonewsbot
369 followers · 14038 posts · Server schleuss.onlineSequoia Capital, Paradigm among VCs facing "tricky" FTX investor lawsuit - It’s a “tricky case,” as it is unknown what obligation these firm... - https://cointelegraph.com/news/sequoia-capital-paradigm-among-vcs-facing-tricky-ftx-investor-lawsuit #josephbankman-fried #seriesbfundinground #privateequityfirms #carolineellison #sequoiacapital #venturecapital #thomabravo #paradigm #garywang #sbf
#sbf #garywang #paradigm #thomabravo #venturecapital #sequoiacapital #carolineellison #privateequityfirms #seriesbfundinground #josephbankman
CryptoNewsBot · @cryptonewsbot
356 followers · 13146 posts · Server schleuss.onlineRobinhood board gives nod to buy Sam Bankman-Fried's $578M stake - The shares were bought by FTX founder Sam Bankman-Fried and co-fo... - https://cointelegraph.com/news/robinhood-board-gives-nod-to-buy-sam-bankman-fried-s-578m-stake #unitedstatesdepartmentofjustice #cryptocurrencylendingplatform #cryptocurrencyrevenue #robinhoodweb3wallet #quarterlyreport #alamedaresearch #jasonwarnick #garywang #blockfi
#blockfi #garywang #jasonwarnick #alamedaresearch #quarterlyreport #robinhoodweb3wallet #cryptocurrencyrevenue #cryptocurrencylendingplatform #unitedstatesdepartmentofjustice
CryptoNewsBot · @cryptonewsbot
358 followers · 12965 posts · Server schleuss.onlineVoyager subpoenas FTX and Alameda execs as judge orders fee examiner - On behalf of Voyager, law firm Kirkland & Ellis subpoenaed fo... - https://cointelegraph.com/news/voyager-subpoenas-ftx-and-alameda-execs-as-judge-orders-fee-examiner #alamedaresearch #carolineellison #voyagerdigital #kirkland&ellis #michaelwiles #ramnikarora #garywang #subpoena #doj
#doj #subpoena #garywang #ramnikarora #michaelwiles #kirkland #voyagerdigital #carolineellison #alamedaresearch
CryptoNewsBot · @cryptonewsbot
307 followers · 9281 posts · Server schleuss.onlineDisgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter - The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack newslette... - https://news.bitcoin.com/disgraced-ftx-co-founder-awaits-trial-passes-time-playing-video-games-and-blogging-on-his-new-substack-newsletter/ #southerndistrictofnewyork #substacknewsletter #changpeng“cz”zhao #effectivealtruism #theodoreschleifer #sambankman-fried #carolineellison #garywang
#garywang #carolineellison #sambankman #theodoreschleifer #EffectiveAltruism #changpeng #substacknewsletter #southerndistrictofnewyork
CryptoNewsBot · @cryptonewsbot
304 followers · 8630 posts · Server schleuss.onlineFTX former lead engineer in talks with federal prosecutors in Bankman-Fried case - A third former FTX-linked executive is reportedly considering pro... - https://cointelegraph.com/news/ftx-former-lead-engineer-in-talks-with-federal-prosecutors-in-bankman-fried-case #unitedstatesattorneysoffice #sambankman-fried #carolineellison #alamedaresearch #nishadsingh #garywang
#garywang #nishadsingh #alamedaresearch #carolineellison #sambankman #unitedstatesattorneysoffice
heise online · @heiseonline
35415 followers · 788 posts · Server mastodon.social
FTX-Gründer Bankman-Fried vor US-Gericht gestellt, mit Fußfessel entlassen
Es ist die höchste Kaution in der Geschichte New Yorks: 250 Millionen Dollar bringen SBF die Erlaubnis, bei seinen Eltern einzuziehen.
#AlamedaResearch #Anklage #Auslieferung #Bahamas #CarolineEllision #ElektronischeFußfessel #FTX #GaryWang #Kaution #Klage #Kriminalität #Kryptowährung #SBF #SamBankmanFried #Spekulation #USA #News
#AlamedaResearch #anklage #auslieferung #bahamas #carolineellision #elektronischefußfessel #ftx #garywang #kaution #klage #kriminalitat #Kryptowahrung #sbf #SamBankmanFried #spekulation #usa #news
CryptoNewsBot · @cryptonewsbot
244 followers · 6456 posts · Server schleuss.onlineFormer FTX, Alameda Research Executives Cooperating with the Authorities on Charges of Fraud - Both FTX co-founder and former Alameda Research co-CEO pleaded guilty to... - https://dailycoin.com/former-ftx-alameda-research-executives-cooperating-with-the-authorities/ #zzzeditorspicks #alamedaresearch #carolineellison #damienwilliams #zz_popular #zzznative #lawsuits #zz_index #garywang #zz_top #cftc #ftx #sec
#sec #ftx #cftc #zz_top #garywang #zz_index #lawsuits #zzznative #zz_popular #damienwilliams #carolineellison #alamedaresearch #zzzeditorspicks
acemaxx · @acemaxxanalytics
44 followers · 69 posts · Server econtwitter.net
#Bitcoin #crypto #tokens chaos - #FTX co-founder Sam Bankman-Fried #SBF landed in the US late Wed to face a range of #criminal charges – #CarolineEllison and #GaryWang had pleaded guilty to #fraud - chart @BloombergTV
#bitcoin #crypto #tokens #ftx #SBF #criminal #carolineellison #garywang #fraud
heise online · @heiseonline
35056 followers · 757 posts · Server mastodon.social
Zwei FTX-Manager bekennen sich schuldig
Ein Mitgründer von FTX sowie die CEO Alameda Researchs haben sich schuldig bekannt und kooperieren mit der Anklage. Bankman-Fried ist auf dem Weg in die USA.
#AlamedaResearch #Anklage #Berufsverbot #CarolineEllision #FTX #GaryWang #Klage #Kriminalität #Kryptowährung #SEC
#AlamedaResearch #anklage #berufsverbot #carolineellision #ftx #garywang #klage #kriminalitat #Kryptowahrung #sec
CryptoNewsBot · @cryptonewsbot
241 followers · 6384 posts · Server schleuss.onlineBreaking: Caroline Ellison and Gary Wang plead guilty to fraud charges - Both former executives of FTX and Alameda Research have been char... - https://cointelegraph.com/news/caroline-ellison-gary-wang-plead-guilty-to-fraud-charges #sambankman-fried #carolineellison #alamedaresearch #garywang #ftxfraud #ftxcase #sdny #ftx
#ftx #sdny #ftxcase #ftxfraud #garywang #alamedaresearch #carolineellison #sambankman
CryptoNewsBot · @cryptonewsbot
83 followers · 3034 posts · Server schleuss.onlineFTX resumes employee and contractor payments after weeks in limbo - The payments will exclude former FTX CEO Sam Bankman-Fried, and c... - https://cointelegraph.com/news/ftx-resumes-employee-and-contractor-payments-after-weeks-in-limbo #carolineellison. #firstdaymotion #stephenearel #contractors #nishadsingh #thebahamas #insolvency #employees #creditors #salaries #benefits #garywang #payment #debtors #motion
#motion #debtors #payment #garywang #benefits #salaries #creditors #employees #insolvency #thebahamas #nishadsingh #contractors #stephenearel #firstdaymotion #carolineellison
CryptoNewsBot · @cryptonewsbot
32 followers · 1729 posts · Server schleuss.online
Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai - It is understood that Sam Bankman-Fried and two former FTX associ... - https://cointelegraph.com/news/sam-bankman-fried-is-under-supervision-in-bahamas-looking-to-flee-to-dubai #sambankman-fried #undersupervision #alamedaresearch #nishadsingh #authorities #garywang #bahamas #detain #arrest #sbf #ftx
#ftx #sbf #arrest #detain #bahamas #garywang #authorities #nishadsingh #alamedaresearch #undersupervision #sambankman