FTX
Il fondo speculativo Cripto Galois Capital chiude dopo aver perso 40 milioni di dollari a favore di FTX
Il co-fondatore di Galois ha affermato che il fondo ha sospeso tutte le negoziazioni poiché non è più sostenibile dopo FTX.
SEC Charges Terraform Labs, Do Kwon With Fraud; Former FTX Exec Reportedly Plans to Plead Guilty
The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder, Do Kwon. Separately, Nishad Singh, the former director of engineering for collapsed crypto exchange FTX, is planning to plead guilty to fraud charges for his role in the alleged scheme, according to Bloomberg.
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.
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.
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.
FTX Attempts to Claw Back Donations
Host Joel Flynn takes a deep dive into whether ordinary depositors can get their funds back from FTX. That story and other news shaping the cryptocurrency world in this episode of "The Daily Forkast."
Sam Bankman-Fried, Caroline Ellison e altri addetti ai lavori aziendali citati in giudizio da FTX per i documenti
Le citazioni in giudizio sono arrivate dopo che un giudice statunitense che sovrintende alle procedure fallimentari ha dato luce verde al Comitato ufficiale dei creditori non garantiti di FTX e ai suoi dirigenti per servire gli addetti ai lavori.
