Proceedings – DIGIT INFO

FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner

DIGIT — Wed, 15 Feb 2023 23:00:18 +0000

The judge presiding over the FTX bankruptcy case has denied the U.S. Trustee’s request to appoint an independent examiner for the ongoing proceedings. The decision comes after judge John Dorsey postponed the ruling last week, citing concerns that the examiner could cost creditors tens of millions of dollars. The U.S. Trustee’s Argument for an Independent […]

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DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

DIGIT — Fri, 03 Feb 2023 21:20:02 +0000

Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an opposition to the request. The U.S. Trustee explained that the motion would duplicate the efforts of the federally appointed independent examiner. U.S. Trustee Argues for […]

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FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

DIGIT — Wed, 01 Feb 2023 13:35:49 +0000

FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisors to provide documents and information for ongoing investigations.

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Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

DIGIT — Tue, 31 Jan 2023 18:35:04 +0000

On Monday, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to recover approximately $445.8 million from Voyager and HTC. Legal Battle Erupts Over Crypto Asset […]

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SEC Orders Proceedings to Rule on ETF, Seeks Further Feedback

DIGIT — Sat, 22 Sep 2018 19:00:35 +0000

The United States Securities and Exchange Commission (SEC) has published an “order instituting proceedings to determine whether to approve or disapprove” the proposed Vaneck Solidx bitcoin exchange-traded fund (ETF). The SEC is asking for further public feedback on issues pertaining to concerns regarding the bitcoin market’s perceived vulnerability to manipulation. Also Read: Turkey Finance Minister Embraces […]

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FINMA Launches Proceedings Against $100 Million ICO Envion AG

DIGIT — Fri, 27 Jul 2018 07:45:13 +0000

Switzerland’s financial regulator, the Swiss Financial Market Supervisory Authority (FINMA), has announced that it has launched proceedings against initial coin offering (ICO) issuer, Envion AG. Also Read: Bolivar ‘Anchored’ to the Petro to Be Issued in August, Maduro Says FINMA Launches Proceeding Against $100 Million ICO A press release published by the Swiss Financial Market Supervisory […]

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