caroline ellison - search results

New financial documents detail cash receipts and expenditures made on behalf of SBF

The order limits his ability to speak publicly about the ongoing legal case

The judge may soon issue another restraining order against SBF

FTX is now seeking to recover millions of dollars in cash and dissolve more than $1.5 billion in potentially questionable transactions.

He has been in contempt of court since 13 April by failing to comply with a court subpoena

It sure looks like the federal regulator is trying to clean up its reputation after the debacle

SBF may have attempted to manipulate a witness

Their current value is close to zero, although there is a remote possibility that they could return to market value

He has already pleaded not guilty during yesterday's first hearing

The first hearing was held yesterday during which SBF's lawyers admitted no criminal liability