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U.S. District Court, Southern District of New York, via CourtListener.

U.S. District Court, Southern District of New York, via CourtListener. 14301, click link. Downloads a document. U.S. Department of Justice. Securities Commission of The Bahamas. Supreme Court – https://www.pipihosa.com/2023/11/21/celsius-to-transition-to-mining-only-newco-after-sec-feedback-in-updated-bankruptcy-plan/ – of the State of New York, County of New York. 26030 and click link to download. U.S. Bankruptcy Court, Southern District of New York. U.S. Department of Justice. U.S. Attorney’s Office, Southern District of New York. U.S. District Court, Southern District of New York, via CourtListener. U.S. District Court, Southern District of New York, via CourtListener.

Nov. 18: The Bahamas takes control of FTX’s Bahamian assets. Dec. 13: The DOJ, SEC, and CFTC announce civil and criminal charges against Bankman-Fried. Dec. 21: Bankman-Fried is extradited to face criminal charges in the U.S. Dec. 12: Bankman-Fried is arrested by Bahamian authorities. 22: Bankman-Fried is arraigned in Manhattan federal court. Released under house arrest at his parents’ home on a $250 million bond. Dec. 22: Bankman-Fried is arraigned in Manhattan federal court.

Exchange reserves were depleted, exacerbating the risk of insolvency, after FTX management allegedly misappropriated at least $8 billion in customer deposits to foot heavy Alameda losses, luxury real estate and yacht purchases, business investments, and charitable and political donations. Following a court hearing on Dec. 22, a federal judge ordered Bankman-Fried’s release from custody after his attorneys and federal prosecutors agreed to a $250 million bond, the largest bail amount on record in the U.S. In a bankruptcy court filing on Nov. 17, new FTX CEO Ray stated: “Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here.” Ray went on to testify before the U.S.