Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison.
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Feb 20, 2023 at 4:19 a.m. UTC
Feb 20, 2023
Caroline ellison
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FTX Aims to Claw Back $400M From a JPMorgan Account: Report
FTX company insiders including Sam Bankman Fried former Alameda CEO Caroline Ellison Bankman Fried's father Joseph Bankman Gary Wang and Nishad Singh have been served subpoenas by bankruptcy administrators This comes as FTX s new leadership is trying to claw back 400 million from a little known hedge fund investment according to a report from [...]
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Feb 15, 2023 at 3:27 p.m. UTC
Feb 15, 2023
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Sam Bankman-Fried, Caroline Ellison, Other Company Insiders Subpoenaed by FTX for Documents
The subpoenas come after a U.S. judge overseeing bankruptcy proceedings gave a green light to FTX's Official Committee of Unsecured Creditors and its leadership to serve the insiders.
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Feb 15, 2023 at 7:48 a.m. UTC
Feb 15, 2023
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Court Documents Show Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares
Former FTX CEO Sam Bankman Fried borrowed from Alameda Research to purchase 56 million shares of Robinhood Markets Inc according to court documents This comes as ex Alameda Research CEO Caroline Ellison has reportedly apologized for her role in FTX s collapse The Hash panel discusses the latest in the fall of Sam Bankman Fried's [...]
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Dec 27, 2022 at 6:15 p.m. UTC
Dec 27, 2022
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Former Alameda CEO Caroline Ellison Reportedly Tells Judge She Is 'Truly Sorry'
The New York Times reports that transcripts unsealed on Friday shows former Alameda executive Caroline Ellison told a federal judge she was “truly sorry” for her role in FTX's implosion. Akin Gump Partner Ian McGinley discusses the latest legal considerations and outlines the "game changers" for the case against Sam Bankman-Fried.
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Dec 27, 2022 at 3:26 p.m. UTC
Dec 27, 2022
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The US Government 'Doesn't Need' Sam Bankman-Fried's Cooperation: Lawyer
With former Alameda CEO Caroline Ellison and former FTX co founder Gary Wang taking plea deals from federal investigators Bragança Law Attorney Lisa Bragança says the government doesn't need Sam Bankman Fried's cooperation right now The former SEC Enforcement Branch Chief also weighs in on the legal developments of the FTX case predicting the prosecutor's [...]
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Dec 23, 2022 at 4:43 p.m. UTC
Dec 23, 2022
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Sam Bankman-Fried Released on $250M Bond; FTX Creditors Hire Law Firm Paul Hastings
A federal judge agreed to release Sam Bankman Fried on a 250 million bond secured by his parents as former Alameda Research CEO Caroline Ellison and FTX co founder Gary Wang pleaded guilty to criminal charges tied to FTX s collapse Plus FTX creditors hired law firm Paul Hastings LLP in the crypto exchange's bankruptcy [...]
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Dec 22, 2022 at 11:37 p.m. UTC
Dec 22, 2022
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Gary Wang and Caroline Ellison Plead Guilty to Fraud as SBF Lands In US
After pleading guilty, the two FTX/Alameda leaders face 50 and 110 years in prison, respectively.
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Dec 22, 2022 at 7:29 p.m. UTC
Dec 22, 2022
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Ellison, Wang Plead Guilty to DOJ 'Fraud' Charges
U S Attorney Damian Williams announced Wednesday former Alameda Research CEO Caroline Ellison and FTX co founder Gary Wang pleaded guilty to criminal charges tied to FTX s collapse The SEC and CFTC also announced charges against the two saying Ellison manipulated the price of FTT The Hash panel discusses the latest in FTX s [...]
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Dec 22, 2022 at 6:22 p.m. UTC
Dec 22, 2022
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Alameda’s Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ Fraud Charges
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to criminal charges tied to FTX's collapse, U.S. Attorney Damian Williams announced Wednesday night. The SEC also charged Ellison and Wang. CoinDesk Deputy Managing Editor for Global Policy and Regulation Jesse Hamilton discusses the details.
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Dec 22, 2022 at 3:09 p.m. UTC
Dec 22, 2022