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 USD 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 mawala, 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.

Opinion

Bakit Hindi Nagkasala si Sam Bankman-Fried?

Ang disgrasyadong tagapagtatag ng FTX at Alameda Research ay maaaring maling akala talaga niyang inosente - sa kabila ng napakaraming ebidensya.

By David Z. MorrisJan 4, 2023

FTX founder Sam Bankman-Fried has plead not guilty to eight criminal charges. (David Dee Delgado/Getty Images)

Videos

Bahamas-FTX Dispute Heats Up as Bankman-Fried Pleads ‘Not Guilty’ to Fraud Charges

A dispute between FTX’s new U.S. owners and regulators in the Bahamas has worsened as the two prepare to take their case to a full court hearing later this week. 507 Capital managing partner Thomas Braziel breaks down the jurisdictional battle between FTX and Bahamian entity FTX Digital Markets in the latest developments around the collapse of Sam Bankman-Fried's crypto empire.

Jan 4, 2023

Markets

First Mover Americas: Bankman-Fried Pleads Not Guilty

Ang pinakabagong mga paggalaw ng presyo sa mga Crypto Markets sa konteksto para sa Ene. 4, 2023.

By Lyllah Ledesma, Omkar GodboleJan 4, 2023

Videos

Sam Bankman-Fried Will Go to Trial in October, Pleads Not Guilty to Fraud Charges

FTX founder Sam Bankman-Fried, accused on eight different counts, including wire fraud and campaign finance violations, pleaded not guilty to all charges at the opening of a Tuesday court hearing. Buchanan Ingersoll & Rooney's white-collar crime specialist Mark Kasten joins "All About Bitcoin" to discuss the latest legal developments.

Jan 3, 2023

Videos

Sam Bankman-Fried Makes NY Court Appearance as Bahamas-FTX Dispute Heats Up

Sam Bankman-Fried made his second appearance in a New York courthouse on Tuesday and pleaded not guilty to all charges, which include allegations of wire fraud and campaign finance violations. Plus, U.S. and Bahamian liquidators continue to sling mud as they fight for jurisdiction over the disgraced CEO’s company.

Jan 3, 2023

Finance

Sinabi Solana Exec na Nakakakuha Pa rin ng Mga Bagong User ang Platform Sa kabila ng Pagbagsak ng FTX

Ang dating FTX CEO na si Sam Bankman-Fried, na nahaharap sa mga kaso ng pandaraya, ay isang malaking tagapagtaguyod ng Solana .

By Fran VelasquezJan 3, 2023

Policy

Sam Bankman-Fried Nakikiusap na Hindi Nagkasala sa Panloloko, Mga Conspiracy Charges

Ang namumunong hukom sa kaso ay nagtakda ng isang target na petsa para sa paglilitis na magsimula sa unang bahagi ng Oktubre.

By Nikhilesh De, Cheyenne Ligon, Elizabeth NapolitanoJan 3, 2023

Sam Bankman-Fried after his first hearing in the U.S. in late December (David Dee Delgado/Getty Images)

Videos

Solana Surges as Memecoin Bonk Fires Up Community Interest

Solana's SOL token has been jumping in the past 24 hours, while other cryptocurrencies like bitcoin (BTC) and ether (ETH) are trading sideways. This comes as interest in the Solana community is swirling around the decision by the newly launched shiba inu-themed token Bonk (BONK) to do a large airdrop. "The Hash" panel discusses what this means for the ecosystem at large, as the token has faced recent selling pressure due in part to Solana's close links to Sam Bankman-Fried.

Jan 3, 2023

Policy

Sinisilip ang Not Guilty Plea ni FTX Founder Sam Bankman-Fried sa Korte

Ang ikatlong araw ng 2023 sa U.S. federal court system ay ang arraignment ni Sam Bankman-Fried, na magaganap sa 500 Pearl St. sa Manhattan

By Nikhilesh DeJan 3, 2023

Fundador de FTX, Sam Bankman-Fried. (David Dee Delgado/Getty Images)

Videos

Sam Bankman-Fried's Lawyers Ask Court To Redact Identities of $250M Bail Co-Signers

Court filings reveal that lawyers for Sam Bankman-Fried have asked a judge to redact the names and identifying information of the two co-signers, in addition to his parents, for the former FTX CEO's $250 million bail. "The Hash" panel discusses the latest legal developments ahead of the former FTX CEO's appearance in a New York City court Tuesday afternoon.

Jan 3, 2023