Sam Bankman-Fried
DOJ Says Sam Bankman-Fried Should Only Have Flip Phone, Whitelist of Approved Websites
Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet-connected flip phone, an attorney with the U.S. Department of Justice proposed in court filings late Friday. "The Hash" panel discusses the latest developments.
El Departamento de Justicia afirma que Bankman-Fried solo debería tener una lista blanca de teléfonos plegables y sitios web.
La restricción de las condiciones de la fianza llega tras sospechas de manipulación de testigos.
El caso de la fiscalía contra Sam Bankman-Fried de FTX se aclara
En la última semana, los fiscales han presentado nuevos detalles y acusaciones contra el fundador de FTX.
Former Accounting Team of FTX US Auditor Armanino Starts 'The Network Firm'
Members of the accounting firm Armanino’s digital-asset practice have departed and formed a startup – The Network Firm – to carry on the business of providing audits, attestations and related work for crypto clients. Late last year, Armanino decided to stop performing crypto audits amid heightened scrutiny of its past work for a U.S. affiliate of Sam Bankman-Fried’s failed FTX exchange. "The Hash" panel discusses the potential challenges of crypto auditing practices.
Former SEC Branch Chief on State of U.S. Crypto Regulation
Former U.S. Securities and Exchange Commission Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança discusses the current state of crypto regulation in the U.S. on the heels of the latest enforcement actions from the SEC. "Regulators move slowly and deliberately, and the [crypto] industry does not," Bragança said. Plus, her thoughts on former FTX executive Nishad Singh pleading guilty and what it means for Sam Bankman-Fried's trial.
Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges
Former FTX Director of Engineering Nishad Singh pleaded guilty to six criminal charges in a New York court on Tuesday. Singh has been looking for a plea deal with prosecutors last month, as first reported by Reuters. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses what this could mean for Sam Bankman-Fried, as Singh worked with him at the defunct crypto exchange.
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.
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.