FTX
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.
Nais ng FTX na Alisin ang Unit ng Dubai Mula sa Mga Pamamaraan ng Pagkalugi sa U.S
Ang pag-liquidate sa FTX Dubai sa ilalim ng batas ng UAE ay magbibigay daan para sa napapanahong pamamahagi ng anumang natitirang pananagutan, ang bangkarota na ari-arian ay nakipagtalo sa mga paghaharap sa korte.
Bangkrap na Crypto Lender BlockFi Inci na Mas Malapit sa Mga Kliyente sa Pag-refund
Ang kompanya ay tumatanggap ng kondisyonal na pag-apruba para sa planong muling pagsasaayos nito mula sa isang hukuman sa pagkabangkarote ng U.S.
Pupunta ba sa Kulungan si Sam Bankman-Fried?
Sawang-sawa na ang mga federal prosecutor sa sinasabi nilang paulit-ulit niyang pagtatangka na impluwensyahan ang testimonya ng saksi. Naninindigan siya na sinusubukan lang niyang ipagtanggol ang kanyang reputasyon.
DOJ Has ‘Extremely Thin’ Basis to Jail Sam Bankman-Fried Before Trial: Defense
Attorneys for Sam Bankman-Fried are pushing back against the DOJ’s motion to jail FTX founder ahead of his trial over allegations that Bankman-Fried has tampered with witnesses. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the defense team's arguments.
Ang U.S. DOJ ay May 'Sobrang Manipis' na Batayan para sa Pagkulong sa Bankman-Fried ng FTX Bago ang Pagsubok: Depensa
Inilipat ng mga tagausig na bawiin ang pagpapalaya ng BOND ni Sam Bankman-Fried, na sinasabing ang pagbabahagi niya ng talaarawan ni Caroline Ellison sa New York Times ay saksi sa pakikialam.
Justin Sun Says He's 'Excited' to Assist Curve; DeSantis Accuses Biden of 'War on Bitcoin'
"CoinDesk Daily" breaks down some of the top headlines from the world of crypto, including Justin Sun's efforts to help DeFi giant Curve after a recent exploit. There could be a path forward to reboot FTX, but the revamped exchange would only be available to offshore customers. And, a closer look at what Presidential candidate Ron DeSantis is promising for the future of crypto, if he wins the race to the White House.
Plano ng FTX na I-restart ang Crypto Exchange para sa mga Internasyonal na Customer
Ang iminungkahing plano ng muling pag-organisa ay nagbibigay ng isang landas para sa isang partikular na klase ng mga may utang sa pagsasama-sama ng mga asset upang lumikha ng isang bagong palitan sa labas ng pampang.
DOJ Argues Sam Bankman-Fried's Attempts to Influence Witnesses Prove He Must Be Jailed Before Trial
Prosecutors with the Department of Justice filed a formal submission to a federal judge, hoping to revoke FTX founder Sam Bankman-Fried's bond and move him to prison ahead of his October trial on allegations that he has repeatedly tried to influence witness testimony. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the latest developments.
