FTX


Regulación

Estados Unidos argumenta que Bankman-Fried, de FTX, debería ir a prisión antes del juicio.

Un fiscal dijo que "ningún conjunto de condiciones de liberación puede garantizar la seguridad de la comunidad".

Despite claims by right-wing political figures, Sam Bankman-Fried was definitely not a free man when he (right) exited a Manhattan courtroom on July 26, 2023. (Nikhilesh De/CoinDesk)

Vídeos

Judge Mulls Gag Order on Media Contact in FTX Case; 'X' Marks the Spot for Twitter's New Look

"CoinDesk Daily" host Jennifer Sanasie breaks down the latest headlines shaping crypto, including a federal judge considering forbidding “parties and witnesses” in the FTX case from speaking to the media. Worldcoin's WLD token went live on Monday, but U.S. citizens and those based in the country cannot access it. And, tokens branded ‘X’ are popping up on decentralized exchanges after Twitter removed its blue bird logo.

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Vídeos

Former FTX CEO Sam Bankman-Fried Is Due Back in Court

A judge is considering banning "parties and witnesses" in the FTX case from speaking to the media as Sam Bankman-Fried is expected in court Wednesday afternoon. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the latest developments in the legal proceedings as Bankman-Fried is set to go on trial in October.

Recent Videos

Regulación

Juez en caso FTX considera ordenar secreto sobre contacto con medios de comunicación

Sam Bankman-Fried supuestamente filtró escritos privados de su presunto co-conspirador para “influir en la Opinión pública” antes de su juicio este otoño.

(Elizabeth Napolitano / CoinDesk)

Vídeos

The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations

“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest headlines in crypto, as a couple accused of laundering funds drained from crypto exchange Bitfinex in the 2016 hack have agreed to enter a plea deal. Former FTX CEO Sam Bankman-Fried is accused of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. And, a closer look at why the Golden Arches are coming to a metaverse near you.

Recent Videos

Vídeos

FTX Wants to Claw Back Over $1B From Sam Bankman-Fried, Other Former Executives

Defunct crypto exchange FTX is seeking to retrieve over $1 billion from Sam Bankman-Fried and former executives as a part of a new lawsuit against the disgraced founder of the crypto empire. "The Hash" panel weighs in on the details of the lawsuit, which includes the allegation that Bankman-Fried's brother wanted to purchase an island using FTX funds and use it as an apocalypse bunker.

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Vídeos

DOJ Alleges Sam Bankman-Fried Leaked Caroline Ellison’s Private Diary

The U.S. Department of Justice (DOJ) has accused former FTX CEO Sam Bankman-Fried of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. The accusation leads to the DOJ seeking a ban on all out-of-court statements made by witnesses and other parties in the case. "The Hash" panel discusses the latest allegations and whether it will hurt Bankman-Fried in court.

The SBF Trial and How We Got Here

Regulación

La dirección de FTX busca la devolución de más de mil millones de dólares en efectivo y acciones de exejecutivos.

Una demanda alega que se utilizaron transferencias fraudulentas de efectivo y acciones para Finanzas donaciones políticas, compras de bienes raíces, la defensa penal de Sam Bankman-Fried e incluso potencialmente una isla.

Extradición a Estados Unidos del fundador de FTX, Sam Bankman-Fried, desde las Bahamas. (Real Fuerza de Policía de Bahamas)

Regulación

El Departamento de Justicia de EE. UU. acusa a SBF de filtrar el diario privado de Caroline Ellison

El Departamento de Justicia de EE. UU. también quiere prohibir al fundador caído en desgracia de FTX y a todas las partes involucradas en el caso hacer declaraciones fuera del tribunal en el futuro.

Sam Bankman-Fried (Liz Napolitano/CoinDesk)

Vídeos

Federal Reserve Launches Instant Payments Service; Tesla's Bitcoin Holdings

“CoinDesk Daily” host Jennifer Sanasie dives into today’s biggest headlines in crypto, including the Federal Reserve officially opening its new instant payments service, FedNow. Tesla (TSLA) did not buy or sell any bitcoin for the fourth straight quarter in Q2 2023. And, some users of FTX are being targeted by a potential phishing attack after being sent a "reset password" request from the exchange's official customer support email.

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