FTX


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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.

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Finanza

Folkvang, el Cripto respaldado por Alameda, sigue en pie a pesar del duro golpe de la caída de FTX.

La firma, que gestionó hasta 400 millones de dólares en 2021, tenía la mitad de su capital invertido en FTX antes de colapsar.

Founder Mike van Rossum (Folkvang)

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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.

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Politiche

Sam Bankman-Fried enfrenta nuevos cargos de fraude bancario en una nueva acusación.

El documento exige al ex director ejecutivo de FTX que renuncie a cientos de millones de dólares en activos, que en muchos casos ya han sido confiscados por el gobierno de Estados Unidos.

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

Finanza

Voyager retendrá $445 millones en pagos de préstamos de Alameda a la espera de una orden judicial o un acuerdo.

Alameda, el brazo comercial de FTX, presentó una demanda en enero para recuperar los reembolsos realizados al prestamista de Cripto antes de su propia declaración de quiebra.

Game7 presenta un programa de ayuda de US$100 millones para juegos basados en blockchain. (Pixabay)

Politiche

Los abogados de Sam Bankman-Fried buscan anular la citación de Voyager

Los abogados del ex director ejecutivo de la bolsa dicen que la citación es deficiente en términos procesales, presenta una carga indebida y potencialmente viola los derechos de la Quinta Enmienda de Bankman-Fried.

Sam Bankman-Fried outside U.S. District Court on Feb. 9, 2023 (Liz Napolitano/CoinDesk)

Video

BIS Report Highlights How Retail Investors Fared After FTX's Collapse

While most crypto app users worldwide lost money on their bitcoin holdings after last year's collapses of the Terra ecosystem and the FTX exchange, investors outside of major economies took the biggest hit, the Bank for International Settlements said in a report published on Monday. "The Hash" panel discusses the key takeaways and what it suggests about the impact of the recent crypto contagion.

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Tribe Capital Managing Partner on VC Funding Outlook for Centralized Exchanges

Tribe Capital Managing Partner Boris Revsin discusses the outlook for venture capital (VC) funding into centralized exchanges in the wake of the FTX collapse. "We're quite bullish that we're going to get over this hump," Revsin said. "But it's painful right now."

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CoinDesk Wins Polk Award for Explosive FTX Coverage

CoinDesk journalists Ian Allison and Tracy Wang won a George Polk Award for the scoop that led to FTX founder Sam Bankman-Fried's $32 billion cryptocurrency empire collapsing in days and for two explosive follow-up stories. CoinDesk Senior Reporter Ian Allison and Finance and Deals Deputy Managing Editor Tracy Wang share their insights after winning the prestigious prize for their financial reporting.

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Finanza

Las reclamaciones de quiebra de FTX se venden a 20 centavos por dólar en los Mercados OTC privados

Las ventas sugieren que los fondos de activos en dificultades proyectan recuperaciones de alrededor de 50 centavos en cinco años.

(Towfiqu Barbhuiya/Unsplash)