Sam Bankman-Fried
Blockchain Association Exec on FTX Fallout, Future of Crypto
Sam Bankman-Fried’s political donations worth at least $73 million could be clawed back to repay FTX creditors. Meanwhile, Bankman-Fried is expected to testify before Congress Tuesday. Blockchain Association Executive Director Kristin Smith discusses the latest developments in FTX's bankruptcy and where crypto regulation could be headed in 2023.
Do Kwon Reportedly in Serbia; Future of FTX’s Political Donations
U.S. prosecutors are considering criminal charges against crypto exchange Binance and individual executives, including founder and CEO Changpeng Zhao, Reuters reports. Do Kwon, wanted internationally in connection with Terra's collapse, has moved to Serbia through Dubai, according to CoinDesk Korea. And Bloomberg reports that at least $73 million of political donations tied to Sam Bankman-Fried’s FTX may be at risk of being clawed back.
FTX US "no era independiente" de la empresa matriz, dirá el nuevo CEO de FTX en su testimonio ante la Cámara
Está previsto que el director ejecutivo de FTX, John RAY III, testifique ante el Comité de Servicios Financieros de la Cámara de Representantes el martes.
10 preguntas de un abogado especializado en valores para el director ejecutivo de FTX, John J. RAY III
En su reciente gira mediática, el desacreditado fundador Sam Bankman-Fried afirma no haber cometido fraude. Alguien que aún tenga acceso a las cuentas de FTX y Alameda Research podría demostrar lo contrario.
Ex-Alameda CEO Hires Former SEC Crypto Regulator as Lawyer: Bloomberg
Caroline Ellison, former CEO of Alameda Research, has hired a former U.S. Securities and Exchange Commission (SEC) official as her lawyer in the federal probe into crypto exchange FTX’s collapse, according to Bloomberg. "The Hash" panel discusses the latest in the fall of Sam Bankman-Fried's crypto empire.
US Prosecutors Mull Charging Binance on Possible Money Laundering Violations: Reuters
Reuters reports that some U.S. prosecutors are considering charging crypto exchange Binance and its executives for possible money laundering and sanctions violations. Binance tweeted in response to the article, "Reuters has it wrong again." Meanwhile, FTX co-founder Sam Bankman-Fried is set to speak before lawmakers this week. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the details.
Demanda colectiva contra Sam Bankman-Fried y promotores de Celebrity FTX tiene nuevo juez en Miami
La demanda es una de las muchas demandas colectivas presentadas contra FTX en el mes transcurrido desde su colapso.
SBF's Alameda Research Secretly Funded Crypto Media Site 'The Block'; Crypto Contagion Concerns
Crypto media site The Block was secretly funded over the last two years by Sam Bankman-Fried’s Alameda Research, The Block confirmed on Friday. Bernstein reacted to Genesis’ extended withdrawal freeze, saying that saving Grayscale would cost a fortune for Digital Currency Group (DCG), which owns Genesis Trading, Grayscale and CoinDesk. Plus, details on Coinbase asking users to switch USDT for USDC and Bankman-Fried agreeing to testify before U.S. House Financial Committee.
Alameda Research de Sam Bankman-Fried financió en secreto el sitio de medios de comunicación Cripto The Block y a su director ejecutivo
El director ejecutivo Michael McCaffrey renunció como resultado de que los préstamos salieran a la luz, confirmó The Block.
