Sam Bankman-Fried

Sam Bankman-Fried

Mercados

First Mover Americas: gli investitori ritirano le monete dai fondi Bitcoin

Le ultime variazioni dei prezzi nei Mercati Cripto nel contesto del 16 marzo 2023.

Investors have been pulling coins from bitcoin funds. (ByteTree Asset Management)

Finanzas

FTX ha pagato circa 2,2 miliardi di dollari a Sam Bankman-Fried, afferma il nuovo management

Il fallito exchange Cripto ha effettuato pagamenti per un totale di 3,2 miliardi di dollari a Bankman-Fried e ad altri dipendenti chiave.

Sam Bankman-Fried (Liz Napolitano/CoinDesk)

Vídeos

DOJ Says Sam Bankman-Fried Should Only Have Flip Phone, Whitelist of Approved Websites

Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet-connected flip phone, an attorney with the U.S. Department of Justice proposed in court filings late Friday. "The Hash" panel discusses the latest developments.

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Regulación

Bankman-Fried avrebbe dovuto avere solo telefoni a conchiglia e siti web nella whitelist, afferma il Dipartimento di Giustizia

La stretta sulle condizioni della libertà su cauzione è arrivata dopo i sospetti di intralcio ai testimoni.

Sam Bankman-Fried leaving court on Feb. 16, 2023 (Liz Napolitano/CoinDesk)

Regulación

Il caso dei pubblici ministeri contro Sam Bankman-Fried di FTX diventa più chiaro

Nell'ultima settimana i procuratori hanno esposto nuovi dettagli e accuse contro il fondatore di FTX.

Sam Bankman-Fried outside court on Feb. 9, 2023 (Liz Napolitano/CoinDesk)

Vídeos

Former Accounting Team of FTX US Auditor Armanino Starts 'The Network Firm'

Members of the accounting firm Armanino’s digital-asset practice have departed and formed a startup – The Network Firm – to carry on the business of providing audits, attestations and related work for crypto clients. Late last year, Armanino decided to stop performing crypto audits amid heightened scrutiny of its past work for a U.S. affiliate of Sam Bankman-Fried’s failed FTX exchange. "The Hash" panel discusses the potential challenges of crypto auditing practices.

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Vídeos

Former SEC Branch Chief on State of U.S. Crypto Regulation

Former U.S. Securities and Exchange Commission Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança discusses the current state of crypto regulation in the U.S. on the heels of the latest enforcement actions from the SEC. "Regulators move slowly and deliberately, and the [crypto] industry does not," Bragança said. Plus, her thoughts on former FTX executive Nishad Singh pleading guilty and what it means for Sam Bankman-Fried's trial.

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Vídeos

Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges

Former FTX Director of Engineering Nishad Singh pleaded guilty to six criminal charges in a New York court on Tuesday. Singh has been looking for a plea deal with prosecutors last month, as first reported by Reuters. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses what this could mean for Sam Bankman-Fried, as Singh worked with him at the defunct crypto exchange.

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Regulación

L'ex direttore tecnico della FTX Nishad Singh si dichiara colpevole di accuse penali: Reuters

Singh si unisce ai colleghi ex dirigenti FTX Caroline Ellison e Gary Wang nel dichiararsi colpevoli delle accuse. Il fondatore Sam Bankman-Fried si è dichiarato non colpevole di frode e altre accuse e affronterà il processo questo autunno.

Nishad Singh (LinkedIn)

Opinión

Sam Bankman-Fried travestito da genio. I fatti rivelano la sua incredibile stupidità

Le nuove accuse penali contro il genio del cervello di FTX mostrano un uomo che non aveva la minima idea di cosa aspettarsi.

Sam Bankman-Fried (Michael M. Santiago/Getty Images)