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Tag: Examiner
Cryptocurrency
FTX Bankruptcy Judge Agrees Independent Examiner Would...
“Every dollar spent in these cases on administrative expenses is $1 less to creditors,”...
Cryptocurrency
FTX’s bankruptcy judge is undecided on appointing independent...
A bankruptcy judge has heard both sides of a debate on whether FTX should face an...
Cryptocurrency
Independent Examiner Submits Final Report on Cryptocurrency...
The examiner claims that Celsius' problems began long before 2022.
Cryptocurrency
FTX Bankruptcy: Texas, California, and New Jersey Join...
Many of the states are already investigating FTX for violations, Texas's securities...
Cryptocurrency
FTX Bankruptcy Lawyers Say Independent Examiner Would Put...
"With all due respect, the U.S. Trustee's Office views this as if we have a warehouse...
News
US lawmakers call on court to approve ‘independent examiner’...
Four U.S. Senators said Sullivan & Cromwell was “simply not in a position to uncover...
Cryptocurrency
DOJ Watchdog Seeks Independent Examiner of FTX Collapse...
cryptoflings.com - In the latest chapter of the fall of FTX, the U.S. Office of...
Cryptocurrency
DOJ Wants Independent Examiner to Analyze FTX’s Collapse
Another day, another update in FTX's saga.
Cryptocurrency
DOJ Watchdog Seeks Independent Examiner of FTX Collapse
The internal agency compares the failure of FTX to that of Lehman Brothers and New...
Business
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DOJ Seeks Independent Examiner in FTX Fraud Allegations
Department of Justice described the FTX collapse as the "fastest big corporate failure...
News
US Trustee Plans to Appoint an Examiner to FTX Case, While...
On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written letter to...
News
Celsius had ‘insufficient’ accounting and operational controls,...
The examiner revealed that Celsius’ digital assets in its customer’s Custody wallet...