News

Tag: Inner Circle

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 
Feb 17, 2023
DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case
DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case
Feb 3, 2023
FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings
FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings
Jan 31, 2023
FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight
FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight
Jan 27, 2023
FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate
FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate
Jan 18, 2023
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
Dec 22, 2022