FTX


Vídeos

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.

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Vídeos

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.

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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.

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Política

Unidade Bahamas da FTX mistura clientes, fundos corporativos e liquidatários, dizem

A FTX Digital tinha contas bancárias com um saldo de US$ 219 milhões, de acordo com um relatório da PriceWaterhouseCoopers.

Eleuthera Island, the Bahamas (Central Eleuthera).

Política

Promotores dos EUA pedem a juiz que "proíba" Bankman-Fried de usar telefones e internet

Sam Bankman-Fried teria usado uma VPN para assistir a jogos de futebol.

Sam Bankman-Fried  (Liz Napolitano/CoinDesk)

Vídeos

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.

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Política

FTX transferiu US$ 7,7 bilhões de propriedade nas Bahamas para unidades nos EUA antes do pedido de falência, informou o tribunal

Representantes da FTX disseram que se os ativos pertencem ao patrimônio nas Bahamas ou nos EUA ainda são questões em aberto.

FTX CEO John J. Ray III (C-Span)

Vídeos

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.

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Política

Juiz nega nomeação de examinador independente na falência da FTX

O juiz do tribunal de falências de Delaware deu razão à corretora de Cripto falida e disse que não há necessidade de nomear um examinador para conduzir "mais uma investigação custosa que retardaria o andamento" do caso.

(Danny Nelson/CoinDesk)