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3232Investors in Collapsed Ponzi Scheme Resist Liquidator’s Attempts to Force Repayment at Current BTC Prices
https://www.digit.info/investors-in-collapsed-ponzi-scheme-resist-liquidators-attempts-to-force-repayment-at-current-btc-prices/
Tue, 20 Feb 2024 05:45:32 +0000https://www.digit.info/2024/02/20/investors-in-collapsed-ponzi-scheme-resist-liquidators-attempts-to-force-repayment-at-current-btc-prices/Read more]]>Investors in the bitcoin Ponzi scheme Mirror Trading International are reportedly resisting liquidators’ attempts to have them repay digital assets withdrawn before it collapsed. According to the investors’ lawyer, MTI liquidators are intentionally misinterpreting the Insolvency Act for their benefit. Liquidators Face Accusations of Prolonging the Settlement Process A group of Mirror Trading International (MTI) […]
]]>Court Documents Say FTX Boss Ryan Salame Snitched on SBF 2 Days Before the Bankruptcy Filing
https://www.digit.info/court-documents-say-ftx-boss-ryan-salame-snitched-on-sbf-2-days-before-the-bankruptcy-filing/
Thu, 15 Dec 2022 20:30:38 +0000https://www.digit.info/2022/12/15/court-documents-say-ftx-boss-ryan-salame-snitched-on-sbf-2-days-before-the-bankruptcy-filing/Read more]]>According to court documents associated with the FTX bankruptcy proceedings, on Nov. 9 — two days before the company filed for Chapter 11 bankruptcy protection — FTX co-CEO Ryan Salame told Bahamian authorities that Sam Bankman-Fried (SBF) sent customer funds to the firm Alameda Research. A letter written by Salame sent to the Bahamian commissioner […]
Investors in the bitcoin Ponzi scheme Mirror Trading International are reportedly resisting liquidators’ attempts to have them repay digital assets withdrawn before it collapsed. According to the investors’ lawyer, MTI liquidators are intentionally misinterpreting the Insolvency Act for their benefit. Liquidators Face Accusations of Prolonging the Settlement Process A group of Mirror Trading International (MTI) […]
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According to court documents associated with the FTX bankruptcy proceedings, on Nov. 9 — two days before the company filed for Chapter 11 bankruptcy protection — FTX co-CEO Ryan Salame told Bahamian authorities that Sam Bankman-Fried (SBF) sent customer funds to the firm Alameda Research. A letter written by Salame sent to the Bahamian commissioner […]