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Browsing posts tagged: Independent Examiner

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FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner
FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner
bitcoin.com administrative expenses, argument, attorney, Authority, bankruptcy, Bipartisan, ceo, Congress, cost, Court, creditors, current management, Decision, Delaware bankruptcy court, department of justice, doj, ftx, FTX bankruptcy judge, Government, Independence, Independent Examiner, John Dorsey, john j. ray iii, Judge, News, outcome, Proceedings, qualifications, senators, support, U.S. Trustee
FTX Bankruptcy: Judge Delays Decision on Appointing Independent Examiner Amid Cost Concerns
FTX Bankruptcy: Judge Delays Decision on Appointing Independent Examiner Amid Cost Concerns
bitcoin.com attorney, bankruptcy, ceo, Congress, cost, Court, creditors, criminal investigators, cybersecurity firm, Cynthia Lummis, debtors, Decision, doj, duplicated effort, elizabeth warren, expenses, experts, ftx, FTX Bankruptcy, FTX collapse, FTX examiner, FTX experts, government regulators, hearing, impartial, Independent Examiner, John Dorsey, John Hickenlooper, john j. ray iii, Juliet Sarkessian, Lawyers, letter, mutually agreed solution, News, pure hell, senators, Sullivan Cromwell, Sygnia, testimony, Thom Tillis, U.S. Trustee, unanswered questions, US Trustee
DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case
DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case
bitcoin.com Andrew Vara, Bankruptcy Court, Bankruptcy Court of the District of Delaware, Barbara Fried, Co-founder, collapse, Congress, Cynthia Lummis, debtors, department of justice, duplicative efforts, elizabeth warren, Estates, expenditures, family members, ftx, Gabriel Bankman-Fried, Independent Examiner, Inner Circle, investigation, John Hickenlooper, joseph bankman, Judge John Dorsey, motion, News, non-cooperation, objections, objective investigation, opposition, Proceedings, Questioning, Sam Bankman-Fried, sbf, senators, subpoena, U.S. Trustee
FTX lawyers: Examiner could cost $100M and ‘provide no benefit’
FTX lawyers: Examiner could cost $100M and ‘provide no benefit’
cointelegraph.com bahamas, elizabeth warren, FTX.US, Independent Examiner, John Dorsey, John Ray, Joint Provisional Liquidators, Lehman Brothers, motion, objection, Sullivan & Cromwell, Trustee
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
bitcoin.com $50 million fine, 100 million, 2018, 2020, 2021, Adrienne Harris, AML, AML background checks, anti-money laundering, anti-money-laundering controls, Banks, COIN, coinbase, compliance, compliance problems, consent order, Crypto Companies, crypto exchange, custodial firm, enhanced due diligence, financial regulator, illicit financing, inadequate, Independent Examiner, investigation, Know-Your-Customer, KYC guidelines, NASDAQ: COIN, New York regulator, News, NYDFS, settlement, stock, transaction monitoring
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
bitcoin.com Alameda, Andrew Vara, Bank to the Future, borrow, co-mingling, department of justice, doj, Fraud, FTT, FTT collateral, FTX collapse, FTX's margin books, FTX's spot exchange books, Independent Examiner, independent examiner FTX, investigation, Jesse Powell, Kraken, Leverage, Margin Trading, Mario Nawfal, misconduct, News, Simon Dixon, Trustee FTX, US Trustee, US Trustee Case, US Trustee FTX
Celsius had ‘insufficient’ accounting and operational controls, says examiner
Celsius had ‘insufficient’ accounting and operational controls, says examiner
cointelegraph.com accounting, Alex Mashinsky, Celsius, custody, Daniel Leon, earn, Independent Examiner, Interim Report, LUNC, Shoba Pillay, USTC, withdrawal
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