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.

Videos

Sam Bankman-Fried Is a 'Pathological Liar': US Congressman After FTX Hearing

FTX founder Sam Bankman-Fried tweeted that the crypto exchange was "fine" on Nov. 7, then subsequently deleted the statement. Rep. Ritchie Torres (D-N.Y.), who was in the room at Tuesday's House Financial Committee hearing on the FTX collapse, says Bankman-Fried "misled the public, he lied."

Dec 14, 2022

Markets

First Mover Americas: Binance Hits Turbulence bilang Withdrawals Mount

Ang pinakabagong mga paggalaw ng presyo sa mga Crypto Markets sa konteksto para sa Disyembre 14, 2022.

By Lyllah Ledesma, Omkar GodboleDec 14, 2022

Binance is hitting a rough period as withdrawals from its trading platform surge. (Sotheby's/Wikimedia Commons)

Markets

Ang Ether, Bitcoin Post ay Nadagdagan bilang Crypto Market Cheers Sam Bankman-Fried's Arrest, Inflation Data

Sa pag-aresto sa dating FTX CEO, inilipat na ngayon ng Crypto market ang focus nito sa pagpapabuti ng mga kondisyon ng macroeconomic, sabi ng mga analyst.

By Sam ReynoldsDec 14, 2022

Cheering. (wdstock/ iStock/Getty Images Plus)

Finance

Inilantad ng Bankman-Fried Lawsuits ang 'Special Treatment' ng FTX sa Alameda Research

Ang "personal na alkansya" na Alameda Research ni Sam Bankman-Fried ay malalim na nakaugnay sa kanyang palitan, FTX.

By Danny NelsonDec 13, 2022

Sam Bankman-Fried (Danny Nelson/CoinDesk)

Podcasts

Sam Bankman-Fried Arrested for Wire Fraud and Conspiracy to Defraud the United States

By Nathaniel WhittemoreDec 13, 2022

Policy

FTX Founder Sam Bankman-Fried Tinanggihan ang Piyansa sa Bahamas

Si Bankman-Fried ay naaresto noong Lunes.

By Cheyenne Ligon, Nikhilesh DeDec 13, 2022

El ex CEO de FTX, Sam Bankman-Fried. (Danny Nelson/CoinDesk)

Videos

U.S. Attorney for SDNY Announces Charges Against Sam Bankman-Fried

Damian Williams, the United States Attorney for the Southern District of New York, announced that former FTX CEO Sam Bankman-Fried was charged in an 8 count indictment that includes allegations of fraud, money laundering, and campaign finance offenses. Plus, in testimony before the U.S. House Financial Services Committee, new FTX CEO John J. Ray III said FTX embezzled customer funds.

Dec 13, 2022

Videos

A Timeline of FTX Founder Sam Bankman-Fried’s Arrest

United States Attorney for the Southern District of New York Damian Williams breaks down the timeline of Sam Bankman-Fried's arrest and four areas of misconduct alleged in the indictment.

Dec 13, 2022

Videos

Bitcoin Above $17K as US CPI Report Shows Slower-Than-Expected November Inflation

Verified Investing Crypto Chief Market Strategist Gareth Soloway discusses his outlook for the crypto markets as bitcoin (BTC) jumped above $17,000 after the U.S. consumer price index (CPI) report revealed inflation slowed more than expected. Plus, the impact of Sam Bankman-Fried's arrest and the continued fallout of FTX.

Dec 13, 2022

Videos

New FTX CEO Outlines Findings Since Crypto Exchange Takeover

Former FTX CEO Sam Bankman-Fried is heading into criminal-defense mode, but John J. Ray III is trying to make sense of the company as he seeks a recovery for damaged creditors. In his opening remarks at Tuesday's FTX congressional hearing, the new CEO laid out his key findings since taking over the reins of the bankrupt crypto exchange.

Dec 13, 2022