FTX
Usuarios de FTX demandan prioridad de reembolso y daños en procedimientos de quiebra
La demanda colectiva acusa a los ejecutivos del exchange de Cripto en quiebra de apropiarse indebidamente intencionalmente de los fondos de los clientes para financiar estrategias riesgosas y sus lujosos estilos de vida.
New Judge Assigned in Sam Bankman-Fried Case; DOJ Launches Criminal Probe Into $400M FTX Hack: Report
U.S. District Judge Lewis Kaplan has been assigned to preside over the fraud case against former FTX CEO Sam Bankman-Fried. Meanwhile, Bloomberg reports the U.S. Department of Justice has launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy.
Crypto Twitter Reacts to NYT Article About Sam Bankman-Fried
"The Hash" panel discusses how Twitter users are reacting to a new article from the The New York Times about how residents in The Bahamas have "lingering sympathy" for former FTX CEO Sam Bankman-Fried. "The Hash" team also dives into the role of the media in the wake of FTX's downfall.
Court Documents Show Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares
Former FTX CEO Sam Bankman-Fried borrowed from Alameda Research to purchase 56 million shares of Robinhood Markets Inc., according to court documents. This comes as ex-Alameda Research CEO Caroline Ellison has reportedly apologized for her role in FTX's collapse. "The Hash" panel discusses the latest in the fall of Sam Bankman-Fried's crypto empire.
El Departamento de Justicia inicia una investigación criminal sobre el hackeo de 400 millones de dólares de FTX: Bloomberg
Los expertos han sugerido que las huellas digitales dejadas por el presunto hacker apuntan a un trabajo interno.
Sam Bankman-Fried de FTX pidió prestado a Alameda para comprar acciones de Robinhood
Alameda obtuvo un préstamo utilizando esas mismas acciones como garantía.
Legal Expert on Crypto Regulation Outlook in 2023
Akin Gump Partner Ian McGinley shares his crypto regulatory outlook for 2023, following the fallout from FTX's implosion. "You can expect a lot of enforcement in this area," he said. Plus, what to expect from Sam Bankman-Fried's next court appearance on Jan. 3.
Former Alameda CEO Caroline Ellison Reportedly Tells Judge She Is 'Truly Sorry'
The New York Times reports that transcripts unsealed on Friday shows former Alameda executive Caroline Ellison told a federal judge she was “truly sorry” for her role in FTX's implosion. Akin Gump Partner Ian McGinley discusses the latest legal considerations and outlines the "game changers" for the case against Sam Bankman-Fried.
Exchange Tokens Like BNB Were Outperformers in 2022: Strategist
Martin Leinweber, MarketVector Indexes Digital Asset Product Strategist, breaks down the coins that demonstrated relative strength through 2022, including centralized exchange tokens like OKB and BNB. He explains why that's possible, given the collapse of FTX.
Sam Bankman-Fried's $250 Million Bond; EY Says it Is 'Aware' of 'Unauthorized' Quadriga Wallet Transfers
Former FTX CEO Sam Bankman-Fried is under house arrest after being released on a $250 million bond. Plus, Ernst & Young said it has "become aware" that bitcoin (BTC) that'd been sitting in QuadrigaCX's cold wallets has been moved elsewhere.
