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FTX
U.S. Prosecutors Argue Sam Bankman-Fried Should Be 'Detained Pending Trial'
The U.S. Department of Justice released another filing late Thursday regarding Sam Bankman-Fried and his alleged sharing of former Alameda Research CEO Caroline Ellison's personal diaries to the New York Times. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the filing and the back-and-forth between the prosecutors and former FTX CEO's legal defense team.
Sam Bankman-Fried se enfrenta a la cárcel mientras el Departamento de Justicia presiona para su encarcelamiento
El departamento respondió al equipo de defensa del fundador de FTX, que argumentó que el Departamento de Justicia lo estaba retratando de una manera negativa.
Twitter Bots Pumped Alameda-Linked Tokens After FTX Listing: Report
According to a report from Network Contagion Research Institute (NCRI), five tokens linked to Alameda Research, including BOBA, GALA, IMX, RNDR, and SPELL, were pumped by a legion of Twitter bots after FTX listed them. "The Hash" discusses the surge in the tokens' price and what this could mean for the ongoing FTX bankruptcy case.
If Binance Faces U.S. Criminal Charges it Could be a 'Death Blow': Former CFTC Division Director
Josh Sterling, former CFTC Division Director and current partner at Jones Day reacts to Semafor reporting that Binance could face U.S. Department of Justice fraud charges, although prosecutors are weighing alternatives given the risk of an FTX-style bank run. Sterling notes that criminal charges against companies are usually a "death blow" and often have "severe consequences for all stakeholders."
Department of Justice Could Charge Binance With Fraud: Report
Binance may face Department of Justice fraud charges, though prosecutors are considering alternatives given the risk of an FTX-style bank run, according to Semafor. Josh Sterling, Jones Day partner and former CFTC division director, discusses the specifics of the report and the potential outcomes.
FTX quiere que su unidad de Dubái sea excluida del proceso de quiebra en EE. UU.
La liquidación de FTX Dubai bajo la ley de los Emiratos Árabes Unidos permitiría la distribución oportuna de cualquier pasivo pendiente, argumentó la masa de la quiebra en los documentos judiciales.
BlockFi, prestamista de Cripto en quiebra, se acerca a reembolsar a sus clientes
La firma recibe la aprobación condicional para su plan de reestructuración de un tribunal de quiebras de EE.UU.
¿Sam Bankman-Fried irá a la cárcel?
Los fiscales federales están hartos de lo que dicen son sus repetidos intentos de influir en el testimonio de los testigos. Sostiene que sólo está intentando defender su reputación.
DOJ Has ‘Extremely Thin’ Basis to Jail Sam Bankman-Fried Before Trial: Defense
Attorneys for Sam Bankman-Fried are pushing back against the DOJ’s motion to jail FTX founder ahead of his trial over allegations that Bankman-Fried has tampered with witnesses. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the defense team's arguments.
El Departamento de Justicia de EE.UU. tiene una base "extremadamente débil" para encarcelar a Bankman-Fried de FTX antes del juicio, dice la defensa
Los fiscales solicitaron revocar la liberación de la BOND de Sam Bankman-Fried, alegando que compartir el diario de Caroline Ellison con el New York Times equivale a manipulación de testigos.
