Sam Bankman-Fried

Sam Bankman-Fried, autrefois figure emblématique du secteur des Cryptomonnaie , a été condamné en novembre 2023 pour fraude et complot. Il a volé des milliards de dollars appartenant aux clients de sa plateforme d'échange de Crypto FTX, puis les a reversés à son fonds spéculatif Alameda Research. Avant sa disparition, FTX était ONEune des plus importantes plateformes d'échange de Cryptomonnaie , un acteur majeur du trading de produits dérivés, notamment de contrats à terme perpétuels. La faillite de l'entreprise a été provoquée par une Scoop CoinDesk En novembre 2022, une enquête a révélé que le bilan d'Alameda était mystérieusement rempli de jetons FTT émis par FTX, remettant en question la stabilité financière d'Alameda et de FTX. L'entreprise basée aux Bahamas a déposé le bilan Neuf jours après l'affaire. Avant sa chute, SBF (surnom donné à l'ancien milliardaire) était une figure de proue du Crypto, militant pour une réglementation du secteur aux États-Unis. donateur politique majeuret le visage public de l'altruisme efficace, un mouvement visant à maximiser la quantité de bien accompli par la philanthropie. SBF étaitarrêtéen décembre 2022, et sonla caution a été révoquée en raison d'une prétendue subornation de témoin. Son procès a commencé en octobre 2023 et il a été condamné le 2 novembre 2023, un an jour pour jour après l'histoire de CoinDesk qui a provoqué l'effondrement de son empire Crypto .


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Worldcoin Faces Investigation in France; Grayscale Wants Equal Treatment for Spot Bitcoin ETF Filings

"CoinDesk Daily" takes a look at the top headlines in crypto today, including Worldcoin, which was co-founded by OpenAI's Sam Altman, facing new scrutiny in France. Grayscale calls for a fair process when it comes to the SEC approving spot bitcoin ETF applications. Binance files a motion to dismiss a lawsuit from the CFTC. And, an update on what FTX founder Sam Bankman-Fried's attorneys are now asking from the court.

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Política

Sam Bankman-Fried veut sceller le journal de Caroline Ellison, Inner City Press s'y oppose

Inner City Press s'était auparavant opposé à la tentative de Bankman-Fried de KEEP Secret les cosignataires de la caution et a maintenant demandé au tribunal de programmer une audience sur la question si nécessaire.

Sam Bankman-Fried (right) exits the courtroom in Manhattan after a hearing on July 26, 2023. (Nikhilesh De/CoinDesk)

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FTX Founder Sam Bankman-Fried's Campaign Finance Charge Dropped

The U.S. Department of Justice (DOJ) says it will not pursue a campaign finance charge against Sam Bankman-Fried. This comes as the DOJ wants the FTX founder to be jailed heading into his criminal trial. "The Hash" panel discusses the details, reactions, and industry implications of the latest developments in the ongoing FTX saga.

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Lawyer Weighs in on Prosecutors Wanting Sam Bankman-Fried Jailed Ahead of His Trial

U.S. prosecutors want Sam Bankman-Fried, founder of bankrupt crypto exchange FTX, jailed as he awaits his criminal trial scheduled for early October. ZFZ Law co-founder Michael Zweiback discusses his legal analysis and why he would advise Bankman-Fried to "stop talking."

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DOJ Says Sam Bankman-Fried Won't Face Campaign Finance Charge

The U.S. Department of Justice (DOJ) wants FTX founder Sam Bankman-Fried to spend the remainder of his time before his criminal trial in jail, alleging he has tried multiple times to tamper with witnesses. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the latest developments in FTX's bankruptcy case as the DOJ also drops campaign finance charges against Bankman-Fried.

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Política

Sam Bankman-Fried ne sera T inculpé de Finance de campagne, selon le ministère américain de la Justice.

Le ministère de la Justice a déclaré mercredi soir que l'accusation de Finance de campagne n'était pas incluse dans un document d'extradition avec les Bahamas, et qu'il ne donnerait donc pas suite à cette accusation.

Sam Bankman-Fried (right) exits the courtroom in Manhattan after a hearing on July 26, 2023. (Nikhilesh De/CoinDesk)

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Bitcoin Little-Changed After Fed Rate Hike; Federal Prosecutors Want to Jail Sam Bankman-Fried

“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in the cryptocurrency industry, as the U.S. Department of Justice wants FTX founder Sam Bankman-Fried to spend the remainder of his time before his criminal trial in jail. Plus, a look at bitcoin's price reaction after the U.S. Federal Reserve raised its fed funds rate by 25 basis points. And, Binance announces plans to return to the Japanese market.

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Política

Bankman-Fried, de FTX, devrait être emprisonné avant son procès, selon les États-Unis

Un procureur a déclaré qu'« aucun ensemble de conditions de libération ne peut garantir la sécurité de la communauté ».

Despite claims by right-wing political figures, Sam Bankman-Fried was definitely not a free man when he (right) exited a Manhattan courtroom on July 26, 2023. (Nikhilesh De/CoinDesk)

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Former FTX CEO Sam Bankman-Fried Is Due Back in Court

A judge is considering banning "parties and witnesses" in the FTX case from speaking to the media as Sam Bankman-Fried is expected in court Wednesday afternoon. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the latest developments in the legal proceedings as Bankman-Fried is set to go on trial in October.

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The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations

“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest headlines in crypto, as a couple accused of laundering funds drained from crypto exchange Bitfinex in the 2016 hack have agreed to enter a plea deal. Former FTX CEO Sam Bankman-Fried is accused of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. And, a closer look at why the Golden Arches are coming to a metaverse near you.

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