FTX

Sino Global presenta una reclamación de 67 millones de dólares contra FTX-Alameda
Sino Global invirtió en tokens fuertemente afectados por la caída del imperio de Cripto FTX de Sam Bankman-Fried y se asoció con FTX en un fondo recaudado con capital de inversores externos.

Could FTX's Sam Bankman-Fried Go to Jail Ahead of His Trial?
Sam Bankman-Fried's defense isn't denying that he shared former Alameda Research CEO Caroline Ellison's diary with the New York Times, and therefore he should be "detained pending trial," according to the latest filing from the U.S. Department of Justice. "The Hash" panel weighs in on the legal road ahead for the disgraced FTX founder.

Hackers Hit Curve, China Announces Blockchain Link and Is FTX Back?
Host Angie Lau takes a deep dive into the DeFi world as the nearly $52 million exploit of Curve Finance stirred up trouble in the space. Plus, Shanghai's plan to build a blockchain infrastructure hub to link with Hong Kong and Singapore. And, the outlook on a potential revival of the defunct crypto exchange FTX. Those stories and other news shaping the cryptocurrency world are in this episode of "Forkast IQ."

U.S. Prosecutors Argue Sam Bankman-Fried Should Be 'Detained Pending Trial'
The U.S. Department of Justice released another filing late Thursday regarding Sam Bankman-Fried and his alleged sharing of former Alameda Research CEO Caroline Ellison's personal diaries to the New York Times. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the filing and the back-and-forth between the prosecutors and former FTX CEO's legal defense team.

Sam Bankman-Fried se enfrenta a la cárcel mientras el Departamento de Justicia presiona para su encarcelamiento
El departamento respondió al equipo de defensa del fundador de FTX, que argumentó que el Departamento de Justicia lo estaba retratando de una manera negativa.

Twitter Bots Pumped Alameda-Linked Tokens After FTX Listing: Report
According to a report from Network Contagion Research Institute (NCRI), five tokens linked to Alameda Research, including BOBA, GALA, IMX, RNDR, and SPELL, were pumped by a legion of Twitter bots after FTX listed them. "The Hash" discusses the surge in the tokens' price and what this could mean for the ongoing FTX bankruptcy case.

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.
