Sam Bankman-Fried
Binance’s On-Chain Portfolio Stands at $64B, Nansen Data Shows
Data from blockchain analytics firm Nansen shows that Binance’s on-chain portfolio currently stands at $64 billion. Braden Perry, Kennyhertz Perry Partner and former CFTC senior trial lawyer, shares his thoughts on the CFTC lawsuit against Binance and the state of the broader U.S. crypto regulatory landscape as CFTC Chairman Rostin Behnam reiterated Tuesday at a congressional hearing that he believes ether is a commodity, contrary to what the SEC has said. Plus, his thoughts on Sam Bankman-Fried facing a new U.S. indictment.
U.S. Prosecutors Unveil New Indictment Against Sam Bankman-Fried
U.S. prosecutors unveiled a new indictment against FTX founder Sam Bankman-Fried on Wednesday, adding a bribery charge to the 12 other charges he already faced. Separately, a federal judge paused Voyager's efforts to sell its assets to Binance.US on the same day the CFTC sued crypto exchange Binance alleging "willful evasion" of the U.S. law. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the latest details in the world of crypto regulation.
Sam Bankman-Fried enfrenta una nueva acusación en EE. UU. por soborno en China.
El miércoles por la mañana se publicó una acusación formal sustitutiva. Un juez federal también aprobó nuevas restricciones a la fianza del fundador de FTX.
Los abogados y fiscales de Sam Bankman-Fried llegan a un acuerdo sobre las condiciones propuestas para la fianza.
Al fundador de FTX se le entregará un nuevo teléfono sin acceso a Internet y una computadora portátil con funcionalidad limitada.
What's Next for Do Kwon?
The co-founder of Terraform Labs, Do Kwon, appears to have been arrested in Montenegro, according to a tweet by the country's minister of interior, Filip Adzic. David Z. Morris, CoinDesk Chief Insights Columnist and host of the narrative podcast Crypto Crooks, discusses the latest developments and differences between Do Kwon and Sam Bankman-Fried.
El brazo bahameño de FTX es una "nulidad" que debería ser despojada de activos, según documentos judiciales.
La filial caribeña es una mera fachada para promover el fraude de Sam Bankman-Fried, afirma la nueva dirección de FTX.
Earlier Red Flags and Warnings About Sam Bankman-Fried
According to Time, leaders of the Effective Altruism movement were repeatedly warned of Sam Bankman-Fried's role as CEO of Alameda Research beginning in 2018. Meanwhile, FTX's new management team said the crypto exchange transferred $2.2 billion to Bankman-Fried through various entities. "The Hash" panel discusses the latest in the fall of SBF's crypto empire and the early red flags.
Cómo los poderosos altruistas ayudaron a Sam Bankman-Fried
Los filósofos académicos encubrieron las fallas morales de Sam Bankman-Fried ya en 2018 y cosecharon los frutos.
Pionero en América: Inversores retiran monedas de fondos de Bitcoin
Los últimos movimientos de precios en los Mercados de Cripto en contexto para el 16 de marzo de 2023.
FTX pagó alrededor de $2.2 mil millones a Sam Bankman-Fried, según la nueva gerencia
El fallido intercambio de Cripto realizó pagos por un total de $3.2 mil millones a Bankman-Fried y otros empleados clave.