alameda
Andrew Vara
Bank to the Future
borrow
co-mingling
department of justice
DOJ
Fraud
FTT
FTT collateral
FTX collapse
FTX's margin books
FTX's spot exchange books
independent examiner
independent examiner FTX
Investigation
Jesse Powell
Kraken
leverage
Margin Trading
Mario Nawfal
misconduct
News
Simon Dixon
Trustee FTX
US Trustee
US Trustee Case
US Trustee FTX
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written letter to Delaware bankruptcy court officials that seeks to establish an independent examiner to investigate the FTX…