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FTX
US Prosecutors Ask Judge to Limit Bankman-Fried From Using Phones, Internet
Federal prosecutors asked a judge of the U.S. District Court for the Southern District of New York to modify the terms of FTX founder Sam Bankman-Fried's release on bond to ban him from using cellphones or the internet except under very specific conditions. Securities lawyer James Murphy, also known as "MetaLawMan" on Twitter, weighs in on the latest legal proceedings for Bankman-Fried.

Stanford Research Director, Former Dean Identified as Sam Bankman-Fried's Bond Signers
A Stanford University senior research scientist and former Stanford Law School dean were revealed to be Sam Bankman-Fried's bond co-signers, in addition to his parents. Securities lawyer James Murphy, also known as "MetaLawMan" on Twitter, joins "First Mover" to discuss the details and implications of the latest legal developments around bankrupt crypto exchange FTX and its former CEO Sam Bankman-Fried.

Binance Prepared to Pay Fines From US Regulators To Settle ‘Past Conduct’: WSJ
As U.S. regulators continue to sniff around Binance, the world’s largest crypto exchange is prepared to pay monetary penalties to “make amends” for past regulatory violations, according to The Wall Street Journal. The world’s largest crypto exchange has been under extra scrutiny since the collapse of rival exchange FTX. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses what this means for Binance and crypto regulation at large.

L'unité FTX des Bahamas a fusionné des fonds clients et d'entreprise, selon les liquidateurs
FTX Digital avait des comptes bancaires avec un solde de 219 millions de dollars, selon un rapport de PriceWaterhouseCoopers.

Les procureurs américains demandent au juge d'interdire à Bankman-Fried d'utiliser son téléphone et Internet
Sam Bankman-Fried aurait utilisé un VPN pour regarder des matchs de football.

Sam Bankman-Fried's Bond Co-Signers Revealed; Bitcoin Hashrate Hits 300 EH/s Mark
Stanford University's Andreas Paepcke and Larry Kramer were revealed to be former FTX CEO Sam Bankman-Fried's bond co-signers. Bankman-Fried's parents are both Stanford instructors. Paepcke is a senior research scientist while Kramer is a former dean of Stanford Law School. Separately, computing power on the bitcoin network, or hashrate, reached 300.65 exahash per second (EH/s) Wednesday as miners got some breathing room amid a bitcoin price rebound and a decline in energy prices.

Le directeur de recherche de Stanford et l'ancien doyen se sont révélés être les signataires des BOND de Bankman-Fried
Bankman-Fried a deux cosignataires en plus de ses parents.

FTX a transféré 7,7 milliards de dollars d'un domaine bahaméen vers des unités américaines avant le dépôt de bilan, a déclaré le tribunal
Les représentants de FTX ont déclaré que la question de savoir si les actifs appartiennent au domaine bahaméen ou au domaine américain reste ouverte.

FTX Aims to Claw Back $400M From a JPMorgan Account: Report
FTX company insiders, including Sam Bankman-Fried, former Alameda CEO Caroline Ellison, Bankman-Fried's father Joseph Bankman, Gary Wang and Nishad Singh have been served subpoenas by bankruptcy administrators. This comes as FTX's new leadership is trying to claw back $400 million from a little-known hedge fund investment, according to a report from the New York Times. CoinDesk regulatory reporter Amitoj Singh weighs in on the latest FTX developments.

Un juge refuse la nomination d'un examinateur indépendant dans le cadre de la faillite de FTX
Le juge du tribunal des faillites du Delaware s'est rangé du côté de la bourse de Crypto en faillite et a déclaré qu'il n'était pas nécessaire de nommer un examinateur pour mener « une autre enquête coûteuse qui ralentirait la progression » de l'affaire.
