Voyager victim calls for trustee to seize control of the estate
The 120-page motion came from a creditor who asked for the appointment of a chapter 11 trustee citing alleged fraud and incompetence at Voyager.
account holders
bankrupt firms
bankruptcy
bankruptcy protection
bar date
Bitcoin Miners
Bitcoin Mining
bitcoin mining devices
bitcoin mining operation
celsius
Chapter 11 bankruptcy protection
Chris Koenig
core scientific
Crypto lender
customer claims
deadline
debt
energy costs
extending
hearing
hosting contract
hosting costs
hosting seats
hosting services
lawyer
Mining
motion
proofs of claim
regular payments
Servers
shutting down
Twitter
Core Scientific to Shut Down 37,000 Bitcoin Mining Rigs Belonging to Bankrupt Crypto Lender Celsius
Core Scientific plans to shut down 37,000 bitcoin mining rigs belonging to now-defunct crypto lender Celsius, according to an agreement between the two bankrupt firms. Celsius owes Core Scientific approximately…
AFR report
Australian Financial Review
Bahamian Jail
Bahamian judge
Barbara Fried
Caroline Ellison
CFTC
Court Date
Court Hearing
Feb 8
FTX collapse
FTX fraud
Gary Wang
Ghislaine Maxwell
Jerome Roberts
Joe Bankman
Joseph Bankman
lawyer
Mark Cohen
Media Tour
News
Nishad Singh
Sam Bankman-Fried
SBF
SBF’s father
SBF’s mother
SDNY
SDNY prosecutor Damian Williams
SEC
Wirefraud group
Zixiao ‘Gary’ Wang
SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’
On Tuesday, the former CEO of FTX, Sam Bankman-Fried (SBF), appeared in court with his newly appointed lawyer Mark Cohen, and his legal team asked the Bahamian judge Joyann Ferguson-Pratt…
attorney
attorney Stephanie Avakian
Autism Capital
Balance Sheet
Bloomberg
Caroline Ellison
CEO Alameda
Co-CEO
Co-CEO Alameda
Dubai
Ellison
Ellison Alameda
former SEC enforcement division chief
FTX/Alameda fiasco
Ghislaine Maxwell
Gopher
high-profile law cases
Hong Kong
Lawsuits
lawyer
lawyer Stephanie Avakian
Manhattan
Mark Cohen
Mystery
New York Post
News
prestigious lawyers
Sam Bankman-Fried
SBF
Silence
Soho
Stephanie Avakian
Wilmerhale
Report: Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief
After more attention has been cast on the former Alameda Research CEO Caroline Ellison, a report details that Ellison has hired Wilmerhale partner Stephanie Avakian, an attorney that worked for…
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
Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell
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…
Alameda’s balances
Backdoor
bankruptcy
Bankruptcy Filing
Caroline Ellison
CFTC
Dealbook Summit
democratic party
Filing Bankruptcy
FTT
FTT Token
FTX and Ukraine
FTX former CEO
FTX New CEO
FTX Token
hacker
Joe Bankman
John Jay Ray III
lawyer
legal counsel
New York Times
News
NYT Report
Republicans
Reuters
Reuters SBF
ryne miller
Sam Bankman
Sam Bankman-Fried
SBF Tiffany Fong
Tiffany Fong
Tiffany Fong Interview
Tiffany Fong SBF
Top Executives
Sam Bankman-Fried Interview Reveals Dark Donations to Republicans, FTX’s ‘Poorly Labeled Accounting’
On Nov. 29, 2022, the crypto supporter and reporter, Tiffany Fong, published an interview with the former FTX CEO Sam Bankman-Fried (SBF) that was recorded 13 days before the interview…
Alameda
Alameda Research
assets stolen or are missing
attorney
bahamas
bankruptcy
Bankruptcy Case
Bankruptcy Creditors
Berkeley
California
collapse
corporate America
Court Filings
filings
FTX Bankruptcy case
FTX collapse
Hong Kong
James Bromley
John Ray
lawyer
miami
New FTX CEO
News
Sam Bankman-Fried
SBF
Sullivan Cromwell
Bankruptcy Lawyers Say FTX Was Operated by ‘Inexperienced and Unsophisticated Individuals’
On Tuesday, the attorneys representing FTX told the court that a “substantial amount of assets have either been stolen or are missing” and further stressed to the bankruptcy court that…
bankruptcy
BnkToTheFuture
creditor
crypto exchange
fund
Funds
Insolvency
lawyer
recovery
return
Simon Dixon
Getting funds out of FTX could take years or even decades: Lawyers
The complexities that come with digital assets, cross-border insolvency and competing jurisdictions could add years to the timeline.
Alameda Research
bankruptcy
crypto exchange
FTX
john j. ray iii
John Ray
lawyer
Sam Bankman-Fried (SBF)
Twitter
FTX’s new CEO John Ray coldly addresses SBF’s erratic tweets
The new CEO of FTX gave a curt statement in response to the series of intermittent tweets by former CEO Sam Bankman-Fried.
accused
attorney
Charges
couple
Court
Cryptoqueen
defendants
Fraud
german
Germany
lawyer
missing
Money Laundering
News
Onecoin
Prosecutor's
Pyramid
Ruja Ignatova
Scam
Trial
wanted
Onecoin Cryptoqueen Associates Appear in German Court
Three people are facing trial in Germany for their roles in one of the crypto world’s most infamous scams, Onecoin. The defendants are accused of fraud, among other crimes, allegedly…