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AlixPartners

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FTX adviser AlixPartners boosts crypto tracing with Chainalysis

October 31, 2024 by DIGIT

Crypto and DeFi fraud schemes have a lot in common with loan schemes and market manipulation in 1980 and the dot com era, AlixPartners’ David White observed. Go to Source

Categories AlixPartners, Bernie Madoff, Chainalysis, Consulting, Craig Wright, crypto forensics, Fabrizio D’Aloia Gala Games, ftx, Ira Kleiman, Peter McCormack

FTX advisors billed the bankrupt firm for a whopping $103M in Q1

May 3, 2023 by DIGIT

After Sullivan & Cromwell, consulting firm Alvarez & Marsal billed the second largest amount for its finance and accounting work. Go to Source Powered by WPeMatico

Categories AlixPartners, Alvarez & Marshal, Consultant Firm, Court, Forensics Anlaysis, investment bank, Law Firm, Lawyer Fees, Quinn Emmanuel Urquhart & Sullivan, recovery, Sullivan Cromwell, Trial

Lawyers picnic: FTX counsel and advisors rake in $34M in January

March 8, 2023 by DIGIT

Millions have been invoiced from a host of law firms, investment bankers, consultants and financial advisers in FTX’s bankruptcy case. Go to Source Powered by WPeMatico

Categories accounting, advisory, AlixPartners, Alvarez & Marsal, expenses, FTX Bankruptcy, John Ray III, Landis Rath & Cobb, Legal Fees, Quinn Emmanuel Urquhart & Sullivan, Services, Sullivan Cromwell


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$90,086.00-2.71%
  • ethereumEthereum(ETH)$3,089.75-3.17%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.07-3.41%
  • binancecoinBNB(BNB)$886.49-2.47%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$134.93-5.58%
  • tronTRON(TRX)$0.2861961.17%
  • staked-etherLido Staked Ether(STETH)$3,094.37-3.36%
  • dogecoinDogecoin(DOGE)$0.142284-4.88%