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.
Ang dating FTX Executive na si Nishad Singh ay Nagpaplanong Umamin sa Pagkakasala sa Panloloko: Bloomberg
Si Singh, ang dating direktor ng engineering para sa nabagsak na Crypto exchange, ay miyembro ng inner circle ni Bankman-Fried.
May Problema sa Incest ang Crypto
Ang mga paghaharap sa korte ay nagpapakita ng kumplikadong magkakaugnay na ugnayan sa pagitan ng mga pangunahing kumpanya ng Crypto – na may mga implikasyon para sa katatagan ng ekosistema, at para sa mga customer na may utang.
BlockFi LOOKS I-dismiss ang Bankruptcy Case para sa Robinhood Shell Company ng SBF
Ang kaso ng Emergent Fidelity ay "walang saysay," sabi ng bankrupt Crypto lender na naghahanap ng access sa kanyang 55 milyong Robinhood shares.
Ang Bankman-Fried $250M BOND ay 'Joke,' Claims Securities Lawyer
Sinabi ni "MetaLawMan" na si James Murphy na sa loob ng 30 taon ng karanasan ay "hindi pa siya nakakita ng anumang bagay na ganito kaluwag sa isang sitwasyon" kung saan may nawalan ng milyun-milyong dolyar ng pera ng mga gumagamit.
Si Bankman-Fried ay Nananatiling Wala sa BOND, ngunit Nagbabala si Hukom sa 'Pagpapawalang-bisa' na Mga Paglilitis na Posible sa Hinaharap
Binalaan ni Pederal na Hukom Lewis Kaplan si Sam Bankman-Fried na maaari siyang magsagawa ng pagdinig upang bawiin ang BOND ng tagapagtatag ng FTX kung patuloy na lumabag ang SBF sa mga utos ng hukuman.
Mga Backer na Nakakonekta sa Stanford-Fried ng Bankman-Fried at ang Pagbaba ng Tech Prestige
Ang tradisyunal na tech na industriya kung saan naka-embed ang FTX founder ay nawawalan ng kinang.
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.
