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.
FTX vuole che l'unità di Dubai venga rimossa dalla procedura fallimentare degli Stati Uniti
La liquidazione di FTX Dubai secondo la legge degli Emirati Arabi Uniti consentirebbe la distribuzione tempestiva di eventuali passività in sospeso, ha sostenuto la massa fallimentare negli atti depositati in tribunale.
Il prestatore Cripto in bancarotta BlockFi si avvicina al rimborso dei clienti
L'azienda riceve l'approvazione condizionata per il suo piano di ristrutturazione da un tribunale fallimentare degli Stati Uniti.
Sam Bankman-Fried andrà in prigione?
I procuratori federali sono stufi di quelli che dicono essere i suoi ripetuti tentativi di influenzare la testimonianza dei testimoni. Lui sostiene che sta solo cercando di difendere la sua reputazione.
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.
Il Dipartimento di Giustizia degli Stati Uniti ha una base "estremamente debole" per incarcerare il banchiere di FTX prima del processo: Difesa
I pubblici ministeri hanno chiesto la revoca della libertà BOND di Sam Bankman-Fried, sostenendo che la condivisione del diario di Caroline Ellison con il New York Times equivale a manomissione di un testimone.
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.
FTX prevede di riavviare lo scambio Cripto per i clienti internazionali
Il piano di riorganizzazione proposto fornisce un percorso che consente a una specifica categoria di debitori di mettere in comune i propri asset per creare un nuovo exchange offshore.
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.
