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Top related persons:
Ryan Salame - 1 Salame - 1 Sam Bankman - 1 Salame — - 1 — - 1 FDM - 1 Caroline Ellison - 1 Bankman - 1
Top related locs:
Cumberland Bankman Brooklyn
Top related orgs:
Correctional Institution - 1 Federal - 1 of Prisons - 1 Business - 1 Maryland lockup - 1 LinkedIn - 1 FCI Cumberland - 1 Research - 1

Search resuls for: "FDM"


6 mentions found


☆ Former FTX executive Ryan Salame has prison release date moved up by more than a year
  + stars: | 2024-12-26 | by ( Natalie Musumeci | ) www.businessinsider.com   time to read: +4 min
Ryan Salame, an ex-FTX executive, appears to have had time shaved off his scheduled release from prison. Federal prison records show Salame is scheduled to be released in March 2031. AdvertisementAnd it appears that Salame — who was in the inner circle of Bankman-Fried, the disgraced crypto tycoon and FTX founder — has already had his prison release date moved up by more than a year. Salame began his prison sentence at Maryland's medium-security Federal Correctional Institution in Cumberland on October 11. As BI recently reported, it appears Ellison also had some time shaved from her scheduled release from prison.
Persons: Ryan Salame, Salame, Sam Bankman, Salame —, —, FDM, Caroline Ellison, Bankman, Ellison, Fried Organizations: Correctional Institution, Federal, of Prisons, Business, Maryland lockup, LinkedIn, FCI Cumberland, Research, BI, Metropolitan Detention Locations: Cumberland, Bankman, Brooklyn
☆ Top Wall Street analysts like these stocks for maximum returns
  + stars: | 2023-01-29 | by ( Tipranks.Com Staff | ) www.cnbc.com   time to read: +7 min
To ease the process, here are five stocks chosen by Wall Street's top analysts, according to TipRanks, a platform that ranks analysts based on their past performances. Nonetheless, Monness, Crespi, Hardt, & Co. analyst Brian White expects the results to be in line with his expectations. (See Alphabet Blogger Opinions & Sentiment on TipRanks) White reiterated a buy rating on the stock with a price target of $135. Feinseth's convictions can be trusted, given his 185th position among nearly 8,300 analysts in the TipRanks database. This apart, his track of 63% profitable ratings, each rating delivering 12.1% average returns, is also worth considering.
☆ Bahamas regulator says it assumed control of digital assets of FTX
  + stars: | 2022-11-18 | by ( ) www.reuters.com   time to read: 1 min
Nov 17 (Reuters) - The Securities Commission of The Bahamas said on Thursday it has ordered all digital assets of FTX Digital Markets Ltd (FDM) transferred to a digital wallet controlled by the Commission for safekeeping. "Urgent interim regulatory action was necessary to protect the interests of clients and creditors of FDM," the commission said in a statement. Reporting by Ann Maria Shibu in Bengaluru; Editing by Sandra MalerOur Standards: The Thomson Reuters Trust Principles.
☆ Bahamas says it directed FTX to move digital assets for 'safekeeping' as the crypto firm plunged into crisis
  + stars: | 2022-11-18 | by ( Carla Mozée | ) www.businessinsider.com   time to read: +2 min
Regulators in the Bahamas directed FTX to move digital assets to safeguard them for creditors exposed to the blowup. FTX said in its bankruptcy filing there was "credible evidence" ​​the Bahamian government was "directing unauthorized access" to FTX's systems. FTX and the Bahamas-based unit have filed separate bankruptcy protection petitions in the US. The Commission "took the action of directing the transfer of all digital assets of FTX Digital Markets Ltd. to a digital wallet controlled by the Commission, for safekeeping." FTX Digital Markets is seeking bankruptcy protection in New York under Chapter 15, which is used by foreign companies.
☆ An executive at an FTX affiliate threw up when he learnt of the crypto exchange's impending collapse, report says
  + stars: | 2022-11-17 | by ( Grace Dean | ) www.businessinsider.com   time to read: +3 min
FTX Digital Markets' co-CEO threw up when he learnt of FTX's problems, sources told the WSJ. A former EY senior tax account, Salame joined Alameda in 2019 before helping him set up FTX parent company FTX Trading Ltd. In September 2021 Salame became co-CEO of FTX Digital Markets, which describes itself as the Bahamian subsidiary of FTX Trading Ltd. "FTX Digital Markets offers users regulated access to FTX's industry-leading derivatives, options, volatility products, and other FTX products and services," it says on its LinkedIn page. FTX Digital Markets filed for Chapter 15 bankruptcy protection on Tuesday in the Southern District of New York.
☆ FTX Digital Markets Assets Frozen in the Bahamas
  + stars: | 2022-11-10 | by ( Alexander Gladstone | ) www.wsj.com   time to read: 1 min
The Securities Commission of the Bahamas said that it froze the assets of FTX Digital Markets Ltd. and related parties on Thursday and appointed a provisional liquidator. FTX Digital Markets, based in the Bahamas, is a subsidiary of cryptocurrency exchange FTX Trading Ltd., led by founder Sam Bankman-Fried. The powers of the directors of FDM have been suspended and no assets held by the firm can be transferred without the provisional liquidator’s approval, the commission said.
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