Posts in January, 2023

Use of the Wire Fraud Statute to Prosecute Spoofing in the Futures Markets Jan 24

The Last Word on the Use of the Wire Fraud Statute to Prosecute Spoofing in the Futures Markets R Tamara de Silva On September ...

CFTC Commissioner on the Crisis of Trust Post FTX Jan 21

CFTC Commissioner on the Crisis of Trust Post FTX R Tamara de Silva There have been many post-mortems of FTX post its bankruptcy ...

Battle for Debtor’s Counsel in FTX Bankruptcy Becomes Surreal Jan 19

Battle for Debtors' Counsel in FTX Bankruptcy Becomes Surreal R Tamara de Silva Today, January 20, 2023, a hearing on the ...

Conflict of Interests in the FTX Bankruptcy Jan 12

Conflict of Interests in the FTX Bankruptcy R Tamara de Silva In the 16 months before its spectacular fall, FTX paid the law firm, ...

FTX’s Lead Lawyer Turns Government Witness; Attorney Client Privilege and the Fraud Exception Jan 09

FTX’s Lead Lawyer Turns Government Witness; Attorney Client Privilege and the Fraud Exception R Tamara de Silva Reuters revealed ...