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 'Hindi Nagsasarili' ng Parent Company, Bagong FTX CEO Will Say in House Testimoni
Ang FTX CEO na si John RAY III ay nakatakdang tumestigo sa harap ng House Financial Services Committee sa Martes.
10 Mga Tanong para sa FTX CEO John J. RAY III Mula sa isang Securities Lawyer
Sa kanyang kamakailang paglilibot sa media, ang disgrasyadong tagapagtatag na si Sam Bankman-Fried ay nagsabing hindi siya gumawa ng panloloko. Maaaring patunayan ng isang tao na may access pa rin sa mga account ng FTX at Alameda Research.
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.
Class-Action Lawsuit Laban kay Sam Bankman-Fried at Celebrity FTX Promoters Nakakuha ng Bagong Hukom sa Miami
Ang demanda ay ONE sa maraming class-action suit na isinampa laban sa FTX sa buwan mula nang bumagsak ito.
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.
Si Sam Bankman-Fried's Alameda Research Lihim na Pinondohan Crypto Media Site Ang Block at ang CEO nito
Ang CEO na si Michael McCaffrey ay nagbitiw bilang resulta ng mga pautang na lumalabas, kinumpirma ng The Block.
