FTX CEO Disputes Sam Bankman-Fried’s Claims of Solvency and No Harm to Creditors

• Post author:MiamiCrypto
• Post published:March 23, 2024
• Post category:100000 bitcoins/Alameda Research/Crypto/Cryptocurrency/ftx/FTX case/john j. ray iii/legal/Sam Bankman-Fried/SBF

John J. Ray III, the chief executive officer of FTX Trading Ltd., has issued a strong rebuttal against former CEO Sam Bankman-Fried’s assertions regarding the company’s financial state and the…

Continue ReadingFTX CEO Disputes Sam Bankman-Fried’s Claims of Solvency and No Harm to Creditors

Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges

• Post author:MiamiCrypto
• Post published:December 22, 2022
• Post category:Alameda Research/Caroline Ellison/ftx/FTX case/FTX fraud/Gary Wang/Sam Bankman-Fried/SDNY

Both former executives of FTX and Alameda Research have been charged for their role in the "frauds" that led to FTX's collapse.

Continue ReadingBreaking: Caroline Ellison and Gary Wang plead guilty to fraud charges

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

• Post author:MiamiCrypto
• Post published:December 14, 2022
• Post category:165 years in prison/8 Financial Crimes/Alameda Research/Bahamian judge/Bahamian magistrate/Bail/campaign finance offenses/cftc/customer funds/Damian Williams/DOJ/FBI New York Field Office/federal grand jury/Fraud/FTX case/FTX collapse/FTX Sam Bankman-Fried/FTX's collapse/FTX’s launch/Lawsuit/Manhattan/Michael J. Driscoll/Money Laundering/News/Reuters/Sam Bankman-Fried/SBF/SDNY attorney/SDNY attorney Damian Williams/SDNY DOJ/SDNY prosecutor's office/SEC charges

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that the FTX co-founder Sam Bankman-Fried has been indicted for “fraud,…

Continue ReadingFTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell

• Post author:MiamiCrypto
• Post published:December 7, 2022
• Post category:Charges/convicted sex offender/FTX case/FTX collapse/Ghislaine Maxwell/Insider Trading Case/Jeffrey Epstein/Joseph Bankman/Lawsuits/lawyer/Lawyer FTX/Mark Botnick/Maxwell Case/News/Reuters/SBF/SBF attorney/SBF Lawyer/SBF’s father/SBF’s spokesperson/SEC/sex trafficking case/Stanford/Stanford Law Professor

On Dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s…

Continue ReadingReport: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell

Wikipedia Editors List FTX’s Questionable Blunder as the Top Trading Loss of All-Time

• Post author:MiamiCrypto
• Post published:December 6, 2022
• Post category:Alameda Research/alleged trading losses/Archegos Capital Management/Bernie Madoff/Bill Hwang/Bruno Iksil/Caroline Ellison/ftx/FTX case/FTX collapse/FTX entity list/Howie Hubler/JPMorgan & Chase/Largest Trading Loss/Madoff Ponzi/Mark Karpeles/Morgan Stanley/nakedcapitalism.com/News/Paper Bird/Ponzi-scheme/Sam Bankman-Fried/SBF/Societe Generale/Top Trading Loss/Trading Loss/Trading Loss Worldwide/Tsingshan Holding Group/Wiki Article/Wikipedia/Wikipedia Editors/Yves Smith

Following the collapse of FTX at the beginning of November, two top executives from FTX and Alameda Research — Sam Bankman-Fried and Caroline Ellison — have been listed among traders…

Continue ReadingWikipedia Editors List FTX’s Questionable Blunder as the Top Trading Loss of All-Time