FTX
SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea; Bitcoin ETF Dispute Heads to Court
The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday, following his guilty plea to similar charges in a federal court. Separately, Grayscale says it’s preparing to argue in court next week that the SEC inappropriately treated its bitcoin exchange-traded fund bid differently than earlier decisions approving bitcoin futures-based ETFs. Grayscale and CoinDesk are both owned by Digital Currency Group (DCG).
Robinhood Received Crypto-Related Subpoena Request From SEC: 10K Filing
Robinhood Markets (HOOD) received an investigative subpoena from the U.S. Securities and Exchange Commission regarding its crypto operations shortly after the FTX crypto exchange filed for bankruptcy protection in November, the popular trading platform revealed in its latest 10-K filing. "The Hash" panel discusses the details of the filing and its key takeaways.
La SEC y la CFTC acusan a Singh de FTX de fraude tras una declaración penal
Singh se declaró culpable de los cargos de fraude y conspiración presentados por el Departamento de Justicia el martes por la mañana.
El exdirector de ingeniería de FTX, Nishad Singh, se declara culpable de cargos criminales: Reuters
Singh se une a sus compañeros exejecutivos de FTX, Caroline Ellison y Gary Wang, al declararse culpable de los cargos. El fundador, Sam Bankman-Fried, se declaró inocente de fraude y otros cargos y será juzgado este otoño.
Bitcoin Holds Above $23K After Wall Street's Worst Week of the Year
CoinFund Managing Partner and Head of Liquid Investments Seth Ginns discusses his investment outlook as crypto winter drags on. Ginns weighs in on the fundamental catalysts that "makes the space investable again" after crypto exchange FTX filed for bankruptcy.
Solana Mainnet Beta Restarted, Network Resumes Processing Transactions
Solana is slightly higher in the past 24 hours after a "significant performance degradation" over the weekend, freezing user transactions. The Solana Foundation says an investigation is underway into the cause of the outage and will be available shortly. CoinFund Managing Partner Seth Ginns discusses the outlook for the Solana ecosystem in the wake of FTX's collapse. Plus, insights into his investment thesis for the crypto markets and the need for a "thoughtful" crypto regulatory regime.
El «FTX italiano» deja a los usuarios en el limbo, alegando «dificultades en la gestión de la liquidez».
The Rock Trading, ONE de los intercambios de Cripto más antiguos del mundo, dijo el martes que estaba pausando sus operaciones, lo que generó temores sobre su futuro.
Sam Bankman-Fried se disfrazó de genio. Los hechos revelan su increíble estupidez.
Nuevos cargos criminales contra el genio cerebral de FTX muestran a un hombre que no pensaba en el futuro.
Sam Bankman-Fried Hit with New Criminal Charges
Federal officials are now charging FTX founder Sam Bankman-Fried with bank fraud and operating an unlicensed money transmitter in addition to the eight counts he already faced. Bankman-Fried also faces a modified campaign-finance law charge, conspiracy to make unlawful political contributions. "The Hash" panel discusses the latest in the downfall of SBF and his crypto empire.