Сем Бенкмен-Фрід
Справа прокуратури проти Сема Бенкмана-Фріда з FTX стає зрозумілішою
Минулого тижня прокурори виклали нові подробиці та звинувачення проти засновника FTX.
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.
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.
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.
Колишній інженерний директор FTX Нішад Сінгх визнає себе винним у кримінальних злочинах: Reuters
Сінгх приєднується до колег-керівників FTX Керолайн Еллісон і Гері Вана у визнанні себе винними за звинуваченнями. Засновник Сем Бенкман-Фрід не визнав себе винним у шахрайстві та інших звинуваченнях і постане перед судом цієї осені.
Сем Бенкман-Фрід у косплеї генія. Факти розкривають його неймовірну дурість
Нові кримінальні звинувачення проти розумового генія FTX показують людину, яка думала на нуль кроків вперед.
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.
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.
Сем Бенкман-Фрід отримав додаткові звинувачення в банківському шахрайстві в новому обвинувальному акті
У документі міститься заклик до колишнього генерального директора FTX конфіскувати активи на сотні мільйонів доларів, які в багатьох випадках вже були арештовані урядом США.
