Odvetniki FTX nameravajo na žaru zagreniti družino SBF in iščejo skrito bogastvo

Odvetniki FTX nameravajo na žaru zagreniti družino SBF in iščejo skrito bogastvo

Časovni žig: 26. januar 2023 4:05
  • FTX’s lawyers asked Judge for permission to question the family of SBF
  • Prosecutors hope to discover more FTX-related concealed funds
  • More FTX executives may be subjected to the same line of questioning

According to a news report, FTX’s attorneys asked Judge John Dorsey in the District of Delaware for permission to question under oath Joseph Bankman, Barbara Fried, and Gabriel Bankman-Fried, the father, mother, and brother of SBF, about any financial benefits they may have received from the exchange.

However, it is unclear if interviewing family members, should Judge Dorsey accept the issuance of subpoenas, will result in the discovery of FTX-related concealed funds by investigators.

As part of an effort to locate assets related to the insolvent cryptocurrency exchange, more FTX executives may be subjected to the same line of questioning.

Joseph Bankman, a law professor at Stanford Law School, acted as a tax consultant for the exchange’s employees and provided suggestions regarding the appointment of the company’s legal team.

Together with his wife, Barbara Fried, herself a law professor at Stanford, Bankman contributed equity from their California house to guarantee SBF’s $250-million bail.

Joseph Bankman has already hired an attorney in connection with his son’s criminal case. However, testimony would be subject to FTX’s bankruptcy proceedings.

In other news, Copper. co, the industry’s leading provider of digital asset storage and trading solutions for institutions, has announced that Lord (Philip) Hammond of Runnymede, a former Chancellor of the Exchequer, will serve as Chair of the firm moving forward.

Lord Hammond lauds Copper, a company that has pioneered the application of digital asset investment technology.

Tags: BitcoinCrypto trgcryptocurrencyFTX

Omejitev odgovornosti Preberi več

Dežela kripto novic (cryptonewsland.com) , skrajšano tudi »CNL«, je neodvisen medijski subjekt – nismo povezani z nobenim podjetjem v industriji blokovnih verig in kriptovalut. Naš cilj je zagotoviti svežo in ustrezno vsebino, ki bo pomagala zgraditi kriptoprostor, saj verjamemo v njen potencial, da vpliva na svet na bolje. Vsi naši viri novic so verodostojni in točni, kot vemo, čeprav ne jamčimo glede veljavnosti njihovih izjav in njihovih motivov za njimi. Čeprav skrbimo za dvojno preverjanje verodostojnosti informacij iz naših virov, ne dajemo nobenih zagotovil glede pravočasnosti in popolnosti kakršnih koli informacij na našem spletnem mestu, kot jih zagotavljajo naši viri. Poleg tega zavračamo vse informacije na naši spletni strani kot naložbene ali finančne nasvete. Vse obiskovalce spodbujamo, da opravijo lastno raziskavo in se posvetujejo s strokovnjakom za ustrezno temo, preden sprejmejo kakršno koli naložbeno ali trgovalno odločitev.

FTX Lawyers Aim To Grill SBF’s Family, Seeking Hidden Wealth PlatoBlockchain Data Intelligence. Vertical Search. Ai.

José je kripto navdušenec, ki trguje s kripto noč in dan. Svoje trgovalne zgodbe in izkušnje rad deli v vseh svojih objavljenih člankih. José se rad druži in potuje, da bi spoznal nove prijatelje. Uživa v sušiju, vodki in tekili.

Časovni žig:

Več od Dežela kripto novic