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FTX
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.
Ang Alameda-Backed Crypto Trader Folkvang ay Nakatayo Pa rin Sa kabila ng Malaking Hit Mula sa Pagkamatay ng FTX
Ang kumpanya, na namamahala ng hanggang $400 milyon noong 2021, ay naka-park ang kalahati ng equity nito sa FTX bago ito bumagsak.
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.
Sam Bankman-Fried Hit Sa Karagdagang Singilin sa Panloloko sa Bangko sa Bagong Sakdal
Ang dokumento ay nananawagan sa dating FTX CEO na i-forfeit ang daan-daang milyong dolyar na halaga ng mga ari-arian, na sa maraming kaso ay nakuha na ng gobyerno ng U.S.
Voyager na Hawak ang $445M ng Alameda Loan Repayments Nakabinbin ang Utos o Settlement ng Korte
Ang Alameda, ang trading arm ng FTX, ay nagsampa ng kaso noong Enero para mabawi ang mga claw back na pagbabayad na ginawa sa Crypto lender bago ang sarili nitong paghahain ng bangkarota.
Lumipat ang mga Abugado ni Sam Bankman-Fried sa Quash Voyager Subpoena
Sinabi ng mga abogado ng dating exchange CEO na ang subpoena ay kulang sa pamamaraan, nagpapakita ng hindi nararapat na pasanin, at posibleng lumabag sa mga karapatan ng Bankman-Fried's Fifth Amendment.
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.
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."
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.
Ang FTX Bankruptcy Claims ay Nagbebenta ng 20 Cents sa Dollar sa Pribadong OTC Markets
Ang mga benta ay nagmumungkahi na ang mga nababagabag na pondo ng asset ay nagpapalabas ng mga pagbawi ng humigit-kumulang 50 sentimo sa loob ng limang taon.
