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AiCoin
AiCoin|9月 11, 2025 06:34
[Three Arrows Capital Files Subpoena for SBF and Other FTX Executives, Alleging Mismanagement of Significant Funds] Three Arrows Capital has submitted a subpoena to the court, requesting the appearance of FTX founder SBF (Sam Bankman-Fried), former executives Ryne Salame, and Caroline Ellison to testify. It is reported that SBF's statement is scheduled for October 14, 2025. Three Arrows Capital co-founder Zhu Su has accused SBF of illegally liquidating $1.5 billion worth of Three Arrows Capital's positions, while also alleging that Ryne Salame engaged in insider trading and unlawfully cashed out $1 billion.
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Timeline

10月 11, 02:01Ethena founder denies rumors of collapse
10月 10, 00:55Roger Ver reaches preliminary agreement with the U.S. Department of Justice
10月 09, 20:12Roger Ver reaches an agreement with the U.S. Department of Justice
10月 06, 10:05Aster trading volume delisted due to 'imitating Binance' accusations
10月 02, 03:08Tornado Cash co-founder Roman Storm requests dismissal of charges
10月 01, 23:50Senator accuses Pantera founder of refusing to cooperate with tax investigation
10月 01, 07:30Scottish police arrest woman holding sign over abortion issue
9月 30, 00:44Burwick Law requests the dismissal of the lawsuit against Jito Labs
9月 27, 09:27Binance founder arrested on charges of price manipulation
9月 25, 15:52Google may face a second fine from the EU for monopolistic practices

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