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Sam Bankman-Fried
Sam Bankman-Fried, que já foi uma figura central na indústria de Criptomoeda , foi condenado em novembro de 2023 por cometer fraude e conspiração por roubar bilhões de dólares em dinheiro pertencentes a clientes de sua bolsa de Cripto FTX, canalizando o dinheiro para a Alameda Research, seu fundo de hedge. A FTX foi uma das maiores bolsas de Criptomoeda antes de seu fim, um grande player na negociação de derivativos, incluindo futuros perpétuos. A ruína da empresa foi estimulada por uma Furo do CoinDesk em novembro de 2022, mostrando que o balanço da Alameda estava misteriosamente cheio do token FTT emitido pela FTX – colocando em questão a estabilidade financeira da Alameda e da FTX. A empresa sediada nas Bahamas entrou com pedido de falência nove dias após a história. Antes de sua queda, SBF (como o ex-bilionário é comumente conhecido) tinha sido uma figura de liderança em Cripto, pressionando pela regulamentação da indústria nos EUA. Ele era um grande doador políticoe a face pública do altruísmo eficaz, um movimento voltado para maximizar a quantidade de bem feito pela filantropia. A SBF foipresoem dezembro de 2022, e seufiança foi revogada devido a suposta manipulação de testemunhas. Dele julgamento começou em outubro de 2023, e ele foi condenado em 2 de novembro de 2023, exatamente um ano após a história da CoinDesk que fez seu império de Cripto ruir.
Criminal Defense Attorney Reacts to Tornado Cash Indictment, SBF's Defense Strategy
Two Tornado Cash developers face allegations of money laundering and sanctions violations. Tully & Weiss Criminal Defense Attorney Joseph Tully discusses his reaction, drawing parallels to the legal considerations of Napster and Silk Road. Plus, what to make of the latest developments around Sam Bankman-Fried as the FTX founder settles on a defense strategy ahead of his criminal trial this October.
Advogados de Sam Bankman-Fried recebem luz verde para visitas ilimitadas à prisão
Os advogados do fundador da FTX o visitarão na prisão para preparar sua defesa depois que um juiz negou o Request de Bankman-Fried para ter reuniões diárias no escritório de seus advogados em Manhattan.
Sam Bankman-Fried's Defense Strategy; Binance.US Customers Now Have Access to MoonPay
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in crypto, as bitcoin hovers around $26,300 and XRP has lost nearly all its gains since the historic Ripple ruling. FTX founder Sam Bankman-Fried has settled on a legal strategy ahead of his criminal trial this October. The FBI is warning North Korean hackers could try to sell millions of dollars worth of bitcoin. And, Binance.US customers now have access to MoonPay.
Could Sam Bankman-Fried's 'Blame-the-Lawyers' Strategy Work?
Sam Bankman-Fried's defense team published a letter detailing a planned "advice of counsel" strategy, which argues that the FTX founder was acting in "good faith" in loaning funds to FTX and Alameda executives because he was following the advice of lawyers, including law firm Fenwick & West. "The Hash" panel weighs in on the latest developments in the case.
FTX Founder Sam Bankman-Fried Intends to Blame Fenwick & West Lawyers in His Defense
Sam Bankman-Fried intends to argue he was acting in "good faith" in loaning funds to FTX and Alameda executives, in setting Signal messages to auto-delete and in setting up a set of North American entities because he was following the advice of lawyers, including law firm Fenwick & West. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the latest developments and what happened inside the courtroom during Bankman-Fried's Tuesday arraignment.
O fundador da FTX, Sam Bankman-Fried, pretende culpar a Fenwick & West Lawyers em sua defesa
Sam Bankman-Fried compareceu ao tribunal na terça-feira para se declarar inocente da última acusação.
Coinbase Gets a Stake in Circle; FTX's Sam Bankman-Fried Pleads Not Guilty, Again
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in crypto, as FTX founder Sam Bankman-Fried pleads not guilty to his latest indictment. The Wall Street Journal is out with a new report detailing Binance's legal risks over Russia. And, Coinbase buys a minority stake in stablecoin issuer Circle Internet Financial.
FTX's Sam Bankman-Fried Latest Court Appearance an 'Interesting Peek' After Being Jailed: Legal Expert
Renato Mariotti, Bryan Cave Leighton Paisner LLP partner, weighs in on FTX founder Sam Bankman-Fried facing arraignment yet again in a New York Court on Tuesday. "This is going to be an interesting peek at Sam Bankman-Fried after he's been in prison, remember that he was repeatedly violating his conditions of release," Mariotti said.
FTX's Sam Bankman-Fried Is the 'Problem,' Not His Lawyers: Former Federal Prosecutor
FTX founder Sam Bankman-Fried is back in court on Tuesday, getting arraigned on the most recent version of his indictment. Renato Mariotti, Bryan Cave Leighton Paisner LLP partner and former federal prosecutor, discusses what to make of the latest developments. The problem is "not the lawyers, it's Sam Bankman-Fried," Mariotti said.
Sam Bankman-Fried se declara inocente da última acusação
Mais tarde, o advogado de Bankman-Fried lamentou a falta de opções veganas de Bankman-Fried na prisão, dizendo que ele estava "subsistindo com uma dieta de pão e água" durante a audiência.
