Sam Bankman-Fried
FTX Aims to Claw Back $400M From a JPMorgan Account: Report
FTX company insiders, including Sam Bankman-Fried, former Alameda CEO Caroline Ellison, Bankman-Fried's father Joseph Bankman, Gary Wang and Nishad Singh have been served subpoenas by bankruptcy administrators. This comes as FTX's new leadership is trying to claw back $400 million from a little-known hedge fund investment, according to a report from the New York Times. CoinDesk regulatory reporter Amitoj Singh weighs in on the latest FTX developments.

Sam Bankman-Fried, Caroline Ellison, Iba Pang Insider ng Kumpanya na Na-subpoena ng FTX para sa Mga Dokumento
Ang mga subpoena ay dumating matapos ang isang hukom ng U.S. na nangangasiwa sa mga paglilitis sa pagkabangkarote ay nagbigay ng berdeng ilaw sa Opisyal na Komite ng Mga Walang Seguridad na Pinagkakautangan ng FTX at sa pamunuan nito na maglingkod sa mga tagaloob.

SBF's Super Bowl VPN Use Sparks Government Concern
Sam Bankman-Fried, founder of collapsed crypto exchange FTX, has been using a virtual private network (VPN) to access the internet, potentially prompting a further clampdown on his bail conditions, according to the U.S. prosecutors. In a response dated Feb. 14, Bankman-Fried’s attorney Mark Cohen said he had the VPN to watch playoffs in the National Football League (NFL), and the Super Bowl, via an international subscription. "The Hash" panel discusses the latest from SBF and the implications of FTX's bankruptcy process.

Attorney Behind Lawsuit Against FTX Weighs In on Celebrity Endorsements
The Moskowitz Law Firm Managing Partner Adam Moskowitz explains why his firm is turning its attention to celebrity promoters of bankrupt crypto exchange FTX, saying, "these are no brainer cases." CoinDesk reached out for comment to Sam Bankman-Fried, along with Latham & Watkins, the firm which represents FTX celebrity endorsers, including Tom Brady and Larry David, and did not hear back.

Ang Paggamit ng Super Bowl VPN ni Sam Bankman-Fried ay Nag-uudyok sa Pag-aalala ng Gobyerno
Nag-aalala ang mga tagausig ng US na magagamit niya ang tool sa Privacy upang ma-access ang mga dayuhang Crypto site o ang dark web habang nakapiyansa.

Kaso ng CFTC Laban kay Sam Bankman-Fried Ipinagpaliban Hanggang Pagkatapos ng Paglilitis sa Kriminal
Nakabinbin pa rin ang Request manatili ang kasong sibil ng SEC laban kay Bankman-Fried.

Kraken Agreed to Shutter Crypto-Staking Operations To Settle SEC Charges: Source; Sam Bankman-Fried Developments
Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter. Plus, at a hearing in New York on Thursday, Judge Lewis Kaplan indicated that he was concerned about Sam Bankman-Fried’s ability to hide or delete his communications.

Iminumungkahi ng Mga Abugado ni Sam Bankman-Fried na Mag-install ng Monitoring Software sa Kanyang Telepono
Sa isang pagdinig sa New York noong Huwebes, ipinahiwatig ni Judge Lewis Kaplan na nag-aalala siya tungkol sa kakayahan ni Bankman-Fried na itago o tanggalin ang kanyang mga komunikasyon.

Pinahintulutan ng Robinhood Board ang Pagbili ng mga Shares na Binili ng FTX's Sam Bankman-Fried, Gary Wang
Pinaplano ng online brokerage firm na bilhin ang karamihan o lahat ng 55 milyong share na dating pagmamay-ari ng kumpanyang may hawak na Emergent Fidelity Technologies.

FTX Bankruptcy Judge Allows Company to Subpoena Bankman-Fried; Craig Wright Loses Bitcoin Copyright Claim in UK Court
U.S. Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the crypto exchange's founders and former executives, including Sam Bankman-Fried. Plus, the file format of the Bitcoin blockchain can’t be protected by copyright, a U.K. judge has found, ruling against self-proclaimed inventor Craig Wright.
