Sam Bankman-Fried


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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.

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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.

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Patakaran

Si Sam Bankman-Fried ay humarap sa Bagong Sakdal sa U.S. Dahil sa Suhol ng Chinese

Isang papalit na sakdal ang ibinahagi noong Miyerkules ng umaga. Inaprubahan din ng isang pederal na hukom ang mga bagong paghihigpit sa piyansa para sa tagapagtatag ng FTX.

Sam Bankman-Fried (Liz Napolitano/CoinDesk)

Patakaran

Sumasang-ayon ang mga Abugado at Prosecutor ni Sam Bankman-Fried sa Iminungkahing Kondisyon ng Piyansa

Ang founder ng FTX ay bibigyan ng bagong telepono na walang internet access at isang laptop na may limitadong functionality.

Sam Bankman-Fried leaving court on February 16, 2023 (Liz Napolitano/CoinDesk)

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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.

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Ang Bahamas ng FTX ay Binigyan ng isang 'Kawalang-kabuluhan' na Dapat Tanggalin ng Mga Asset: Mga Paghahain sa Korte

Ang braso ng Caribbean ay isang shell lamang upang isulong ang pandaraya ni Sam Bankman-Fried, sabi ng bagong pamamahala ng FTX.

Sam Bankman-Fried leaving court on February 16, 2023 (Liz Napolitano/CoinDesk)

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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.

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Opinyon

Paano Nakatulong ang Epektibong Altruism Power Brokers na Magprito ng Sam Bankman

Sinakop ng mga akademikong pilosopo ang mga pagkukulang moral ni Sam Bankman-Fried noong nakaraang 2018 - at umani ng mga gantimpala.

Sam Bankman-Fried leaving court on Feb. 16, 2023 (Liz Napolitano/CoinDesk)

Merkado

First Mover Americas: Ang mga Investor ay Naghatak ng mga Coins Mula sa Bitcoin Funds

Ang pinakabagong mga paggalaw ng presyo sa mga Markets ng Crypto sa konteksto para sa Marso 16, 2023.

Investors have been pulling coins from bitcoin funds. (ByteTree Asset Management)

Pananalapi

Nagbayad ang FTX ng Humigit-kumulang $2.2B kay Sam Bankman-Fried, Sabi ng Bagong Pamamahala

Ang nabigong palitan ng Crypto ay gumawa ng kabuuang $3.2 bilyon sa mga pagbabayad sa Bankman-Fried at iba pang pangunahing empleyado.

Sam Bankman-Fried (Liz Napolitano/CoinDesk)