FTX
SEC Charges Terraform Labs, Do Kwon With Fraud; Former FTX Exec Reportedly Plans to Plead Guilty
The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder, Do Kwon. Separately, Nishad Singh, the former director of engineering for collapsed crypto exchange FTX, is planning to plead guilty to fraud charges for his role in the alleged scheme, according to Bloomberg.
El ex ejecutivo de FTX, Nishad Singh, planea declararse culpable de fraude, según Bloomberg.
Singh, el ex director de ingeniería de la empresa de intercambio de Cripto que colapsó, era miembro del círculo íntimo de Bankman-Fried.
Las Cripto tienen un problema de incesto
Los documentos judiciales revelan relaciones complejas e interconectadas entre las principales empresas de Cripto , con implicaciones para la resiliencia del ecosistema y para los clientes a quienes se les debe dinero.
BlockFi LOOKS desestimar el caso de quiebra de la empresa fantasma Robinhood de SBF
El caso de Emergent Fidelity es "inútil", dice el prestamista de Cripto en quiebra que busca acceso a sus 55 millones de acciones de Robinhood.
El BOND de 250 millones de dólares de Bankman-Fried es una broma, afirma un abogado de valores
“MetaLawMan” James Murphy dice que en 30 años de experiencia “nunca ha visto nada tan indulgente en una situación” en la que alguien ha perdido millones de dólares del dinero de los usuarios.
Bankman-Fried permanece en libertad bajo BOND, pero el juez advierte que podrían iniciarse procedimientos de 'revocación' en el futuro.
El juez federal Lewis Kaplan advirtió a Sam Bankman-Fried que podría celebrar una audiencia para revocar el BOND del fundador de FTX si SBF continúa violando las órdenes judiciales.
Los patrocinadores de Bankman-Fried, vinculados con Stanford, y el declive del prestigio tecnológico
La industria tecnológica tradicional en la que estaba inserto el fundador de FTX está perdiendo su brillo.
US Prosecutors Ask Judge to Limit Bankman-Fried From Using Phones, Internet
Federal prosecutors asked a judge of the U.S. District Court for the Southern District of New York to modify the terms of FTX founder Sam Bankman-Fried's release on bond to ban him from using cellphones or the internet except under very specific conditions. Securities lawyer James Murphy, also known as "MetaLawMan" on Twitter, weighs in on the latest legal proceedings for Bankman-Fried.
Stanford Research Director, Former Dean Identified as Sam Bankman-Fried's Bond Signers
A Stanford University senior research scientist and former Stanford Law School dean were revealed to be Sam Bankman-Fried's bond co-signers, in addition to his parents. Securities lawyer James Murphy, also known as "MetaLawMan" on Twitter, joins "First Mover" to discuss the details and implications of the latest legal developments around bankrupt crypto exchange FTX and its former CEO Sam Bankman-Fried.
Binance Prepared to Pay Fines From US Regulators To Settle ‘Past Conduct’: WSJ
As U.S. regulators continue to sniff around Binance, the world’s largest crypto exchange is prepared to pay monetary penalties to “make amends” for past regulatory violations, according to The Wall Street Journal. The world’s largest crypto exchange has been under extra scrutiny since the collapse of rival exchange FTX. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses what this means for Binance and crypto regulation at large.
