FTX
If Binance Faces U.S. Criminal Charges it Could be a 'Death Blow': Former CFTC Division Director
Josh Sterling, former CFTC Division Director and current partner at Jones Day reacts to Semafor reporting that Binance could face U.S. Department of Justice fraud charges, although prosecutors are weighing alternatives given the risk of an FTX-style bank run. Sterling notes that criminal charges against companies are usually a "death blow" and often have "severe consequences for all stakeholders."
Department of Justice Could Charge Binance With Fraud: Report
Binance may face Department of Justice fraud charges, though prosecutors are considering alternatives given the risk of an FTX-style bank run, according to Semafor. Josh Sterling, Jones Day partner and former CFTC division director, discusses the specifics of the report and the potential outcomes.
FTX quiere que su unidad de Dubái sea excluida del proceso de quiebra en EE. UU.
La liquidación de FTX Dubai bajo la ley de los Emiratos Árabes Unidos permitiría la distribución oportuna de cualquier pasivo pendiente, argumentó la masa de la quiebra en los documentos judiciales.
BlockFi, prestamista de Cripto en quiebra, se acerca a reembolsar a sus clientes
La firma recibe la aprobación condicional para su plan de reestructuración de un tribunal de quiebras de EE.UU.
¿Sam Bankman-Fried irá a la cárcel?
Los fiscales federales están hartos de lo que dicen son sus repetidos intentos de influir en el testimonio de los testigos. Sostiene que sólo está intentando defender su reputación.
DOJ Has ‘Extremely Thin’ Basis to Jail Sam Bankman-Fried Before Trial: Defense
Attorneys for Sam Bankman-Fried are pushing back against the DOJ’s motion to jail FTX founder ahead of his trial over allegations that Bankman-Fried has tampered with witnesses. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the defense team's arguments.
El Departamento de Justicia de EE.UU. tiene una base "extremadamente débil" para encarcelar a Bankman-Fried de FTX antes del juicio, dice la defensa
Los fiscales solicitaron revocar la liberación de la BOND de Sam Bankman-Fried, alegando que compartir el diario de Caroline Ellison con el New York Times equivale a manipulación de testigos.
Justin Sun Says He's 'Excited' to Assist Curve; DeSantis Accuses Biden of 'War on Bitcoin'
"CoinDesk Daily" breaks down some of the top headlines from the world of crypto, including Justin Sun's efforts to help DeFi giant Curve after a recent exploit. There could be a path forward to reboot FTX, but the revamped exchange would only be available to offshore customers. And, a closer look at what Presidential candidate Ron DeSantis is promising for the future of crypto, if he wins the race to the White House.
FTX planea reiniciar el intercambio de Cripto para clientes internacionales
El plan de reorganización propuesto ofrece una vía para que una clase específica de deudores reúnan activos para crear una nueva bolsa extraterritorial.
DOJ Argues Sam Bankman-Fried's Attempts to Influence Witnesses Prove He Must Be Jailed Before Trial
Prosecutors with the Department of Justice filed a formal submission to a federal judge, hoping to revoke FTX founder Sam Bankman-Fried's bond and move him to prison ahead of his October trial on allegations that he has repeatedly tried to influence witness testimony. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the latest developments.
