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.
L'ex dirigente di FTX Nishad Singh sta pianificando di dichiararsi colpevole di frode: Bloomberg
Singh, ex direttore tecnico del fallito exchange Cripto , faceva parte della cerchia ristretta di Bankman-Fried.
La Cripto ha un problema di incesto
Gli atti giudiziari rivelano complesse relazioni interconnesse tra le principali aziende Cripto , con implicazioni per la resilienza dell'ecosistema e per i crediti vantati dai clienti.
BlockFi LOOKS di respingere il caso di fallimento per la Robinhood Shell Company di SBF
Il caso di Emergent Fidelity è "inutile", afferma il prestatore Cripto in bancarotta che cerca di accedere ai suoi 55 milioni di azioni Robinhood.
BOND da 250 milioni di dollari emessa dai banchieri è una "barzelletta", afferma un avvocato specializzato in titoli azionari
"MetaLawMan" James Murphy afferma che in 30 anni di esperienza non ha "mai visto nulla di così indulgente in una situazione" in cui qualcuno ha perso milioni di dollari di denaro degli utenti.
Bankman-Fried resta fuori su BOND, ma il giudice avverte che in futuro potrebbero esserci dei procedimenti di "revoca"
Il giudice federale Lewis Kaplan ha avvertito Sam Bankman-Fried che avrebbe potuto tenere un'udienza per revocare la BOND del fondatore di FTX qualora SBF avesse continuato a violare gli ordini del tribunale.
I sostenitori di Bankman-Fried collegati a Stanford e il declino del prestigio tecnologico
Il tradizionale settore tecnologico in cui era inserito il fondatore di FTX sta perdendo il suo fascino.
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.
