Sam Bankman-Fried
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 'não era independente' da empresa-mãe, novo CEO da FTX dirá em depoimento à Câmara
O CEO da FTX, John RAY III, deve testemunhar perante o Comitê de Serviços Financeiros da Câmara na terça-feira.
10 perguntas para o CEO da FTX, John J. RAY III, de um advogado de valores mobiliários
Em sua recente turnê de mídia, o fundador desacreditado Sam Bankman-Fried alega que não cometeu fraude. Alguém que ainda tenha acesso às contas da FTX e da Alameda Research pode provar o contrário.
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.
Ação coletiva contra Sam Bankman-Fried e promotores de celebridades da FTX ganha novo juiz em Miami
O processo é uma das muitas ações coletivas movidas contra a FTX no mês desde seu colapso.
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.
Alameda Research de Sam Bankman-Fried financiou secretamente o site de mídia Cripto The Block e seu CEO
O CEO Michael McCaffrey renunciou devido à revelação dos empréstimos, confirmou o The Block.
FTT Token Surges Following FTX's Revival Proposal Supported by Sam Bankman-Fried
FTX's exchange token FTT is skyrocketing over the last 24 hours after Sam Bankman-Fried tweeted his support of a plan to restart FTX by issuing a new FTT token and giving it to creditors and depositors. Matrixport Head of Research and Strategy Markus Thielen weighs in on this price jump, calling it the "second leg of [Bankman-Fried's] scam strategy."
