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FTX BAHAMAS CASE
FTX files amended reorganization plan, expects $14.5 billion-$16.3 billion for distributionFTX said it has anticipated the figure based on monetizing assets, most of which were investments owned by Alameda Research, a crypto-focus...- FTX founder Sam Bankman-Fried testifies outside jury's presenceBankman-Fried's risky decision to testify gives prosecutors the chance to cross-examine the 31-year-old former billionaire about those clai...
- FTX founder Sam Bankman-Fried kicks off fraud trial defense caseBankman-Fried was expected to testify in his own defense after his lawyers called two other witnesses, his lawyer Christian Everdell said i...
- US prosecutors to drop new charges against Bankman-Fried in October trialThe charges were not in Bankman-Fried's initial eight-count indictment last December, which focused on the collapse of FTX, but were added ...
- FTX customer names will not be revealed by bankruptcy courtCryptocurrency exchange FTX has been granted permission by a US judge to redact the names of its individual customers from bankruptcy filin...
- FTX customer names will not be revealed by bankruptcy courtUS Bankruptcy Judge John Dorsey in Wilmington, Delaware, ruled that FTX can permanently redact the names of individual customers from its b...
- FTX US judge expresses doubts about parallel Bahamian bankruptcyLiquidators for FTX Digital Markets, the exchange's Bahamas-based subsidiary, have asked US Bankruptcy Judge John Dorsey to let them seek a...
- Sam Bankman-Fried's arguments to dismiss charges are meritless: ProsecutorsIn papers filed in the Manhattan federal court, prosecutors responded to early May filings in which Bankman-Fried's lawyers insisted that t...
- Sam Bankman-Fried extradited to US to face fraud charges over FTX collapseFTX and its sister trading house Alameda Research went bankrupt last month, dissolving a virtual trading business that had been valued by t...
- FTX's Sam Bankman-Fried's Bahamas case to resume as extradition loomsFederal prosecutors in Manhattan last week charged the 30-year-old cryptocurrency mogul with stealing billions of dollars in FTX customer a...
- Sam Bankman-Fried discussing bail deal with prosecutorsThe terms of the deal remain fluid, the people said, and any agreement would require approval from the federal judge overseeing Bankman-Fri...
- FTX's Sam Bankman-Fried to appear in Bahamas court; expected to waive extraditionBankman-Fried initially said he would fight extradition after his arrest a week ago in the Bahamas, where he lives and FTX is based. He was...
- Former FTX CEO Sam Bankman-Fried to reverse decision on contesting extraditionThe cryptocurrency mogul was indicted in federal court in Manhattan on Tuesday and accused of engaging in a scheme to defraud FTX customers...
- FTX bankruptcy judge to hear media companies' request to reveal customer namesIn seeking to intervene in the case, the New York Times, Dow Jones, Bloomberg and the Financial Times said bankruptcy law demands transpare...
- FTX bankruptcy lawyers say they 'do not trust' Bahamas governmentLiquidators of FTX's Bahamian business, FTX Digital Markets, had asked US Bankruptcy Judge John Dorsey to give them access to the US unit's...
- Crypto exchange FTX fights Bahamas demand for data accessLawyers for FTX asked Dorsey to deny the request. They argued that Bahamian regulators had worked with FTX's founder, the recently arrested...
- Crypto exchange FTX fights Bahamas demand for data accessIn Wednesday's emergency hearing, liquidators of FTX's Bahamian business will ask U.S. Bankruptcy Judge John Dorsey to give them access to ...
- FTX remains focus of 'active' investigation: Bahamas attorney generalFTX, which had been among the world's largest cryptocurrency exchanges, is headquartered in the Bahamas.
- FTX was run as 'personal fiefdom,' faces hacks, missing assets, attorneys sayIn the highest-profile crypto blowup to date, FTX filed for protection in the United States after traders pulled $6 billion from the platfo...
- 'Crypto King,' who lost $32 billion in FTX collapse, cites this reason behind crashAfter the devastating collapse of his cryptocurrency corporation, Sam Bankman-Fried is striving to recover what is left of his reputation a...
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