Sam Bankman-Fried
DOJ Says Sam Bankman-Fried Should Only Have Flip Phone, Whitelist of Approved Websites
Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet-connected flip phone, an attorney with the U.S. Department of Justice proposed in court filings late Friday. "The Hash" panel discusses the latest developments.
Bankman-Fried avrebbe dovuto avere solo telefoni a conchiglia e siti web nella whitelist, afferma il Dipartimento di Giustizia
La stretta sulle condizioni della libertà su cauzione è arrivata dopo i sospetti di intralcio ai testimoni.
Il caso dei pubblici ministeri contro Sam Bankman-Fried di FTX diventa più chiaro
Nell'ultima settimana i procuratori hanno esposto nuovi dettagli e accuse contro il fondatore di FTX.
Former Accounting Team of FTX US Auditor Armanino Starts 'The Network Firm'
Members of the accounting firm Armanino’s digital-asset practice have departed and formed a startup – The Network Firm – to carry on the business of providing audits, attestations and related work for crypto clients. Late last year, Armanino decided to stop performing crypto audits amid heightened scrutiny of its past work for a U.S. affiliate of Sam Bankman-Fried’s failed FTX exchange. "The Hash" panel discusses the potential challenges of crypto auditing practices.
Former SEC Branch Chief on State of U.S. Crypto Regulation
Former U.S. Securities and Exchange Commission Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança discusses the current state of crypto regulation in the U.S. on the heels of the latest enforcement actions from the SEC. "Regulators move slowly and deliberately, and the [crypto] industry does not," Bragança said. Plus, her thoughts on former FTX executive Nishad Singh pleading guilty and what it means for Sam Bankman-Fried's trial.
Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges
Former FTX Director of Engineering Nishad Singh pleaded guilty to six criminal charges in a New York court on Tuesday. Singh has been looking for a plea deal with prosecutors last month, as first reported by Reuters. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses what this could mean for Sam Bankman-Fried, as Singh worked with him at the defunct crypto exchange.
L'ex direttore tecnico della FTX Nishad Singh si dichiara colpevole di accuse penali: Reuters
Singh si unisce ai colleghi ex dirigenti FTX Caroline Ellison e Gary Wang nel dichiararsi colpevoli delle accuse. Il fondatore Sam Bankman-Fried si è dichiarato non colpevole di frode e altre accuse e affronterà il processo questo autunno.
Sam Bankman-Fried travestito da genio. I fatti rivelano la sua incredibile stupidità
Le nuove accuse penali contro il genio del cervello di FTX mostrano un uomo che non aveva la minima idea di cosa aspettarsi.
Sam Bankman-Fried Hit with New Criminal Charges
Federal officials are now charging FTX founder Sam Bankman-Fried with bank fraud and operating an unlicensed money transmitter in addition to the eight counts he already faced. Bankman-Fried also faces a modified campaign-finance law charge, conspiracy to make unlawful political contributions. "The Hash" panel discusses the latest in the downfall of SBF and his crypto empire.