Sam Bankman-Fried

Si Sam Bankman-Fried, na dating isang pivotal figure sa industriya ng Cryptocurrency , ay nahatulan noong Nobyembre 2023 ng pandaraya at pagsasabwatan para sa pagnanakaw ng bilyun-bilyong dolyar na pera na pagmamay-ari ng mga customer ng kanyang FTX Crypto exchange, na inihatid ang pera sa Alameda Research, ang kanyang hedge fund. Ang FTX ay naging ONE sa pinakamalaking palitan ng Cryptocurrency bago ito mamatay, isang pangunahing manlalaro sa pangangalakal ng mga derivatives kabilang ang mga panghabang-buhay na futures. Ang pag-urong ng kumpanya ay pinasigla ng a CoinDesk scoop noong Nobyembre 2022 na nagpapakita na ang balanse ng Alameda ay misteryosong puno ng FTT token na inisyu ng FTX – na nagtatanong sa katatagan ng pananalapi ng Alameda at FTX. Ang kumpanyang nakabase sa Bahamas nagsampa ng bangkarota siyam na araw pagkatapos ng kwento. Bago siya bumagsak, ang SBF (bilang ang dating bilyonaryo ay karaniwang kilala bilang) ay isang nangungunang figure sa Crypto, na nagtutulak para sa regulasyon ng industriya sa US Siya ay isang pangunahing political donor at ang pampublikong mukha ng epektibong altruismo, isang kilusang nakatuon sa pag-maximize ng dami ng kabutihang nagawa ng pagkakawanggawa. SBF noon arestado noong Disyembre 2022, at ang kanyang binawi ang piyansa dahil sa umano'y pakikialam ng saksi. Ang kanyang pagsubok nagsimula noong Oktubre 2023, at nahatulan siya noong Nob. 2, 2023, isang taon hanggang sa araw pagkatapos ng kuwento ng CoinDesk na naging sanhi ng pagguho ng kanyang Crypto empire.


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Former FTX Executive Ryan Salame Could Forfeit $1.5B as Part of Guilty Plea

Former co-CEO of FTX Digital Markets Ryan Salame pleaded guilty to a number of federal criminal charges tied to the exchange. The former FTX executive has been ordered to forfeit more than $1.5 billion dollars as a part of his plea agreement with the government. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses what Salame's guilty plea means ahead of FTX founder Sam Bankman-Fried's upcoming trial in October.

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Politiche

Maaaring Mawalan ng $1.5B ang Ex-FTX Executive na si Ryan Salame bilang Bahagi ng Guilty Plea

Inamin ni Salame na isang "straw donor" upang palihim na maghatid ng milyun-milyong dolyar sa mga kandidato sa pulitika ng Republikano habang si Bankman-Fried ay nag-donate sa mga Democrat.

Ryan Salame leaving a New York courthouse on Sept. 7, 2023. (Sam Kessler/CoinDesk)

Politiche

Ang dating FTX Executive na si Ryan Salame ay Makikiusap na Magkasala sa Mga Singilin: Bloomberg

Si Ryan Salame ay co-CEO ng FTX Digital Markets at pinangasiwaan ang mga pampulitikang donasyon para sa Crypto exchange.

The streets are clear outside the U.S. Court for the Southern District of New York (Dustin D.)

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Grayscale Fires Back at SEC; Coinbase Eyes Large Institutional Investors

"CoinDesk Daily" host Jennifer Sanasie takes a closer look at the hottest crypto stories today, including what Grayscale said to the SEC about wanting to convert its Grayscale Bitcoin Trust (GBTC) into an exchange-traded fund. Grayscale and CoinDesk are both owned by DCG. Coinbase is creating a new crypto lending service in the U.S. for institutional clients. And, an update on FTX founder Sam Bankman-Fried and his computer access ahead of his trial in October.

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FTX's Sam Bankman-Fried Has Access to a Laptop Seven Days a Week, DOJ Says

The U.S. Department of Justice said in a letter that Sam Bankman-Fried has access to a laptop seven days a week and three hard drives with defense material at all times. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the back-and-forth arguments over computer access between prosecutors and lawyers for the jailed FTX founder.

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Politiche

May Bagong Baterya Ngayon ang Laptop ni Sam Bankman-Fried, Sabi ng DOJ

Ang isang pinagsamang liham na inihain noong Martes ay nagdedetalye ng halaga ng pag-access ng FTX founder sa Discovery ng materyal.

Sam Bankman-Fried outside court in July 2023. (Nikhilesh De/CoinDesk)

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DOJ Argues Super Bowl Ad Featuring Comedian Larry David Casts Doubt on FTX.US Separation

FTX ads featuring comedian Larry David and football star Tom Brady show a blurring between bankrupt crypto exchange FTX's U.S. and international businesses, the U.S Department of Justice said Friday. CoinDesk regulatory reporter Jack Schickler discusses the latest developments ahead of Sam Bankman-Fried's fraud trial in October.

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Politiche

Nagdududa ang Super Bowl Ad ni Larry David sa FTX.US Separation, Sabi ng DOJ

Sinabi ni Sam Bankman-Fried na ang pagkabangkarote ng FTX exchange ay T nauugnay bago ang kanyang pagsubok sa panloloko sa Oktubre.

Larry David's FTX Super Bowl ad has been brought up ahead of Sam Bankman-Fried's criminal trial. (Matt Winkelmeyer/Getty Images)

Finanza

Robinhood na Bilhin Bumalik ang Stake ni Sam Bankman-Fried sa halagang $605.7M

Ang 55 milyong pagbabahagi ng HOOD ay pagmamay-ari ni Sam Bankman-Fried at kapwa FTX co-founder na si Gary Wang sa pamamagitan ng Emergent Fidelity Technologies

Robinhood app on a smartphone (Shutterstock)

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Sam Bankman-Fried Lawyers Told Judge They ‘Need’ Him Out of Jail Ahead of Trial

Sam Bankman-Fried’s lawyers said in a Wednesday hearing that they "need" the FTX founder to be released temporarily from jail for his legal defense work, but the defense team failed to win any major concessions. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the scenes at the hearing.

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