John J. Ray III

CFTC Official Asks Serious Questions About FTX VCs’ Poor Due Diligence

Key Points: VCs that had to write down their investments in the millions of dollars to almost nothing raises "serious…

2 years ago

SBF Speaks Out Giving Victims Money Back As John J. Ray III Explores Restarting FTX

Key Points: Mr Ray said that he has set up a task force to explore restarting FTX.com, the company’s main…

2 years ago

The FTX Debtors Identified $1.7 Billion Of Digital Assets Associated With FTX And FTX US

Key Points: Details on the digital assets that FTX Trading and FTX Debtors have so far located in their quest…

2 years ago

Bahamas Liquidators And FTX Debtors Now Agree To Work Together

Key Points: The teams in charge of failing cryptocurrency exchange FTX's bankruptcy lawsuits in the United States and the Bahamas…

2 years ago

Bahamas SCB Said New FTX CEO’s Latest Statements On Its Actions Were “Unfounded”

Key Points: In press releases and court filings by Securities Commission of The Bahamas, John J. Ray III, the representative…

2 years ago

The DOJ Is Investigating The FTX Hack After The Exchange Declared Bankruptcy

Key Points: The DOJ has launched an investigation into the FTX hack, which swept $372 million following the hack of…

2 years ago

FTX Once Advocates Tightening Client Assets Protection Regulations In Australia

In a letter to the Australian government a little more than five months before the cryptocurrency exchange failed, FTX highlighted…

2 years ago

What Would Sam Bankman-Fried Say If He Testifies Before Congress?

Former FTX CEO Sam Bankman-Fried was detained on December 12, a day before he was scheduled to appear before Congress…

2 years ago

John Ray Refutes Sam Bankman-Fried’s Contention Regarding FTX Solvency

FTX CEO John Ray dismissed Sam Bankman-claim Fried's that FTX US has enough segregated cash on hand to resume user…

2 years ago

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