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 e altri addetti ai lavori aziendali citati in giudizio da FTX per i documenti
Le citazioni in giudizio sono arrivate dopo che un giudice statunitense che sovrintende alle procedure fallimentari ha dato luce verde al Comitato ufficiale dei creditori non garantiti di FTX e ai suoi dirigenti per servire gli addetti ai lavori.

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.

L’uso della VPN da parte di Sam Bankman-Fried al Super Bowl suscita preoccupazione nel governo
I procuratori statunitensi temono che possa usare lo strumento Privacy per accedere a siti Cripto stranieri o al dark web mentre è in libertà su cauzione.

Il caso della CFTC contro Sam Bankman-Fried è stato rinviato a dopo il processo penale
La Request di sospensione della causa civile della SEC contro Bankman-Fried è ancora pendente.

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.

Gli avvocati di Sam Bankman-Fried propongono di installare un software di monitoraggio sul suo telefono
Durante un'udienza tenutasi giovedì a New York, il giudice Lewis Kaplan ha dichiarato di essere preoccupato per la capacità di Bankman-Fried di nascondere o cancellare le sue comunicazioni.

Il consiglio di amministrazione di Robinhood autorizza l'acquisto delle azioni acquistate da Sam Bankman-Fried e Gary Wang di FTX
La società di brokeraggio online prevede di acquistare la maggior parte o la totalità dei 55 milioni di azioni precedentemente possedute dalla holding 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.
