Resultado da Busca
Há 4 dias · O relatório de Cleary inclui alguns antecedentes interessantes sobre o relacionamento da FTX com Fenwick, que foi originalmente selecionado para representar a troca de criptografia pelo pai de Bankman-Fried, o professor da Faculdade de Direito de Stanford, Joseph Bankman.
Há 5 dias · Sam Bankman-Fried was sentenced to 25 years in prison earlier this year. His other close aides — Caroline Ellison, Gary Wang, and Nishad Singh — all pleaded guilty to fraud charges.
Há 4 dias · Quinn 已在 FTX 的第 11 章程序中对 Bankman-Fried 的父母和 FTX 的前首席合规官（曾是 Fenwick 的合伙人）等被告提起诉讼。 Cleary 的报告包含了一些有关 FTX 与 Fenwick 关系的有趣背景，Fenwick 最初是由 Bankman-Fried 的父亲、斯坦福法学院教授 Joseph Bankman 选为加密货币交易所的代表。
Há 4 dias · The examiner “specifically found Fenwick was intricately involved with all of FTX’s core functions and Sullivan specifically gave FTX instructions and advice on how to hide [Bankman-Fried’s] purchase of millions of dollars in Robinhood stock,” Moskowitz said, adding that he’s particularly gratified that Cleary wants to continue investigating Sullivan & Cromwell’s role in Bankman ...
Há 4 dias · The California law firm that acted as lead outside counsel for crypto exchange FTX until just before its collapse in 2022 remains under investigation in the FTX Chapter 11 bankruptcy, according to ...
Há 3 dias · Federal prison officials have moved Sam Bankman-Fried to a facility in Pennsylvania, a sign that the FTX founder could be on his way back to the jail in New York that he left last week. The ...
