UAE’s stake in Trump crypto bank, Kraken’s in Hyperliquid US plan
Donald Trump’s crypto ventures face fresh scrutiny over bank ownership, the $GOLD token, Hyperliquid’s U.S. return, and a…
Browsing Tag
Sullivan Cromwell
11 posts
New probe sought into Sullivan&Cromwell’s role in FTX collapse
FTX examiner Robert J. Cleary has sought court approval to further investigate the role of law firm Sullivan…
Report: Investigation Finds No Fault With Sullivan & Cromwell in FTX Bankruptcy
An investigation into the law firm Sullivan & Cromwell LLP, which worked with the now-defunct crypto exchange FTX,…
Binance Under Three-Year Monitoring by Forensic Risk Alliance, DOJ Confirms
DOJ picks FRA over Sullivan & Cromwell to monitor Binance, aiding compliance efforts after money laundering allegations. FRA…
Binance 3-Year Monitorship To Be Handled By FRA – Details
[[{„value”:” According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship…
US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight
The Justice Department has designated Forensic Risk Alliance (FRA) as the external monitor for Binance Holdings Ltd. This…
New Research Paper Sheds Light on Alleged Conflicts of Interest in FTX’s Chapter 11 Filing
A recent research paper on SSRN by legal scholars scrutinizes the ethical quandaries and potential conflicts of interest…
Binance’s alleged commitment to compliance faces fresh test in the Philippines
After being flagged for unauthorized securities offerings, Binance faces new hurdles as the Philippine SEC works with tech…
FTX advisors billed the bankrupt firm for a whopping $103M in Q1
After Sullivan & Cromwell, Consulting firm Alvarez & Marsal billed the second largest invoice for its finance and…
Lawyers, consultancy firms charge bankrupt FTX over $145M in 5 months
Consultancy firms and lawyers handling FTX’s bankruptcy have charged the failed exchange over $145 million for their five-month…