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Ramnik Arora – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 08 Feb 2023 05:54:56 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Ramnik Arora – DIGIT INFO https://www.digit.info 32 32 Voyager subpoenas FTX and Alameda execs as judge orders fee examiner https://www.digit.info/voyager-subpoenas-ftx-and-alameda-execs-as-judge-orders-fee-examiner/ Wed, 08 Feb 2023 05:54:56 +0000 https://www.digit.info/2023/02/08/voyager-subpoenas-ftx-and-alameda-execs-as-judge-orders-fee-examiner/

On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives from FTX and Alameda requesting an enormous array of documents.

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]]> 3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora https://www.digit.info/3-ftx-execs-have-snitched-on-sbf-now-scrutiny-is-aimed-at-nishad-singh-and-ramnik-arora/ Thu, 22 Dec 2022 17:30:37 +0000 https://www.digit.info/2022/12/22/3-ftx-execs-have-snitched-on-sbf-now-scrutiny-is-aimed-at-nishad-singh-and-ramnik-arora/ Read more]]> 3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik AroraOn Dec. 21, U.S. law enforcement officials from the Southern District of New York (SDNY), the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC) revealed they imposed fraud charges against FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison. After Wang’s and Ellison’s surrender announcement, the public has been wondering […]

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