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Bahamas
Los reguladores de las Bahamas tienen 3.500 millones de dólares en activos de clientes de FTX
La preocupación por la seguridad de los activos bajo custodia de FTX llevó a las autoridades a tomar el control de ellos.
New Judge Assigned in Sam Bankman-Fried Case; DOJ Launches Criminal Probe Into $400M FTX Hack: Report
U.S. District Judge Lewis Kaplan has been assigned to preside over the fraud case against former FTX CEO Sam Bankman-Fried. Meanwhile, Bloomberg reports the U.S. Department of Justice has launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy.
Swan Bitcoin CEO on This Year's Biggest Bitcoin Developments, SBF Extradition
Swan Bitcoin CEO Cory Klippsten highlights the 10 biggest developments for Bitcoin this year. Plus, his reaction to FTX founder Sam Bankman-Fried being extradited from the Bahamas to New York to face federal fraud charges, and his take on renewed crypto contagion concerns.
Sam Bankman-Fried será extraditado a Estados Unidos
El ex director ejecutivo de la colapsada plataforma de intercambio de Cripto FTX podría llegar a Nueva York para enfrentar cargos tan pronto como el miércoles por la tarde.
Según informes, Sam Bankman-Fried será extraditado a Estados Unidos.
Se ha fijado una audiencia en las Bahamas para el miércoles por la mañana, y Bankman-Fried volará a Estados Unidos el mismo día.
Examining the Whirlwind Quarter in Crypto
The fourth quarter was a whirlwind for the crypto markets, as investors witnessed the Federal Reserve hike rates in November and December, FTX file for bankruptcy and Sam Bankman-Fried get arrested in the Bahamas. CoinDesk Indices Managing Director Jodie Gunzberg takes a comprehensive look at Q4, based on the CoinDesk Market Ex Stablecoins Index (CMIX) and sector indices.
Sam Bankman-Fried’s Bahamas Court Appearance Adds to Confusion
Counsel for Sam Bankman-Fried appeared blindsided by his appearance in a Bahamas court Monday as weekend reports suggested Bankman-Fried had changed his mind and was not going to challenge extradition to the U.S. CoinDesk Regulatory Reporter Cheyenne Ligon breaks down the latest confusion around the former FTX CEO's court appearance.
La comparecencia de Sam Bankman-Fried ante el Tribunal de las Bahamas aumenta la confusión
Informes anteriores sugirieron que el ex director ejecutivo de FTX iba a renunciar a cualquier desafío de extradición.
Sam Bankman-Fried Prepares for US Extradition: Reports
Sam Bankman-Fried will no longer contest extradition to the U.S. from the Bahamas, according to multiple media outlets. This comes as Bloomberg reports the former FTX CEO could be extradited to the U.S. as soon as Monday. "The Hash" panel weighs in on the latest legal developments of Sam Bankman-Fried's arrest.
Sam Bankman-Fried Expected to Accept US Extradition: Reports
FTX founder and former CEO Sam Bankman-Fried will no longer contest extradition to the U.S. from the Bahamas, multiple media outlets have reported. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses his change of heart and what this means for his extradition hearing on Feb. 8.