FTX
Sam Bankman-Fried Hit with New Criminal Charges
Federal officials are now charging FTX founder Sam Bankman-Fried with bank fraud and operating an unlicensed money transmitter in addition to the eight counts he already faced. Bankman-Fried also faces a modified campaign-finance law charge, conspiracy to make unlawful political contributions. "The Hash" panel discusses the latest in the downfall of SBF and his crypto empire.
Il trader Cripto Folkvang, sostenuto da Alameda, è ancora in piedi nonostante il duro colpo del crollo di FTX
La società, che nel 2021 gestiva fino a 400 milioni di dollari, aveva metà del suo capitale investito su FTX prima di fallire.
Sam Bankman-Fried Charged With Additional Bank Fraud Allegations in New Indictment
Crypto exchange FTX founder Sam Bankman-Fried faces additional charges, including bank fraud allegations, under a new indictment unveiled Thursday morning. Separately, New York and federal financial regulators have opposed Binance US' $1.02 billion deal to purchase of defunct crypto lender Voyager assets. Plus, the New York State Attorney General's office filed suit against the crypto exchange CoinEx. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the latest in the world of crypto regulation.
Sam Bankman-Fried accusato di ulteriori frodi bancarie in una nuova incriminazione
Il documento chiede all'ex CEO di FTX di rinunciare a centinaia di milioni di dollari di beni, che in molti casi sono già stati sequestrati dal governo degli Stati Uniti.
Voyager manterrà 445 milioni di dollari di rimborsi del prestito Alameda in attesa di un ordine del tribunale o di un accordo
Alameda, la divisione commerciale di FTX, ha intentato causa a gennaio per recuperare i rimborsi effettuati al prestatore Cripto prima della sua dichiarazione di fallimento.
Gli avvocati di Sam Bankman-Fried si muovono per annullare la citazione in giudizio di Voyager
Gli avvocati dell'ex CEO della borsa affermano che la citazione è proceduralmente carente, rappresenta un onere eccessivo e potenzialmente viola i diritti sanciti dal Quinto Emendamento di Bankman-Fried.
BIS Report Highlights How Retail Investors Fared After FTX's Collapse
While most crypto app users worldwide lost money on their bitcoin holdings after last year's collapses of the Terra ecosystem and the FTX exchange, investors outside of major economies took the biggest hit, the Bank for International Settlements said in a report published on Monday. "The Hash" panel discusses the key takeaways and what it suggests about the impact of the recent crypto contagion.
Tribe Capital Managing Partner on VC Funding Outlook for Centralized Exchanges
Tribe Capital Managing Partner Boris Revsin discusses the outlook for venture capital (VC) funding into centralized exchanges in the wake of the FTX collapse. "We're quite bullish that we're going to get over this hump," Revsin said. "But it's painful right now."
CoinDesk Wins Polk Award for Explosive FTX Coverage
CoinDesk journalists Ian Allison and Tracy Wang won a George Polk Award for the scoop that led to FTX founder Sam Bankman-Fried's $32 billion cryptocurrency empire collapsing in days and for two explosive follow-up stories. CoinDesk Senior Reporter Ian Allison and Finance and Deals Deputy Managing Editor Tracy Wang share their insights after winning the prestigious prize for their financial reporting.
