#examiner

2:22pm, 30th May, 2023

US district judge sends matter of FTX independent examiner to appellate court

A bankruptcy judge denied a motion for an independent examiner in February, leading to an appeal that may now go to the U.S. Court of Appeals for the Third Circuit.

US trustee appeals FTX bankruptcy judge's ruling to deny appointment of independent examiner

4:48pm, 6th March, 2023

Crypto Wiki

US trustee appeals FTX bankruptcy judge's ruling to deny appointment of independent examiner

The legal team for U.S. Trustee Andrew Vara petitioned to have the U.S. District Court consider an appeal for a ruling on an independent examiner in FTX's bankruptcy case.

Examiner finds customer deception, ‘very Ponzi-like’ use of funds at Celsius

3:22pm, 31st January, 2023

Crypto Wiki

Examiner finds customer deception, ‘very Ponzi-like’ use of funds at Celsius

The court-appointed examiner found many intentional and unintentional shortcomings at the bankrupt crypto lender dating back to its founding.

FTX lawyers: Examiner could cost $100M and ‘provide no benefit’

12:09am, 26th January, 2023

Crypto Wiki

FTX lawyers: Examiner could cost $100M and ‘provide no benefit’

FTX lawyers, joint provisional liquidators of FTX.US and the Bahamas and a committee of creditors have all opposed the appointment of an independent examiner.