Sam Bankman-Fried
FTX US "non era indipendente" dalla società madre, dirà il nuovo CEO di FTX in una testimonianza alla Camera
Il CEO di FTX John RAY III dovrebbe testimoniare martedì davanti alla Commissione per i servizi finanziari della Camera.
10 domande al CEO di FTX John J. RAY III da un avvocato specializzato in titoli azionari
Nel suo recente tour mediatico, il fondatore caduto in disgrazia Sam Bankman-Fried afferma di non aver commesso frode. Qualcuno che ha ancora accesso ai conti di FTX e Alameda Research potrebbe dimostrare il contrario.
Ex-Alameda CEO Hires Former SEC Crypto Regulator as Lawyer: Bloomberg
Caroline Ellison, former CEO of Alameda Research, has hired a former U.S. Securities and Exchange Commission (SEC) official as her lawyer in the federal probe into crypto exchange FTX’s collapse, according to Bloomberg. "The Hash" panel discusses the latest in the fall of Sam Bankman-Fried's crypto empire.
US Prosecutors Mull Charging Binance on Possible Money Laundering Violations: Reuters
Reuters reports that some U.S. prosecutors are considering charging crypto exchange Binance and its executives for possible money laundering and sanctions violations. Binance tweeted in response to the article, "Reuters has it wrong again." Meanwhile, FTX co-founder Sam Bankman-Fried is set to speak before lawmakers this week. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the details.
La class action contro Sam Bankman-Fried e Celebrity FTX Promoters ottiene un nuovo giudice a Miami
La causa è ONE delle tante azioni collettive intentate contro FTX nel mese successivo al suo crollo.
SBF's Alameda Research Secretly Funded Crypto Media Site 'The Block'; Crypto Contagion Concerns
Crypto media site The Block was secretly funded over the last two years by Sam Bankman-Fried’s Alameda Research, The Block confirmed on Friday. Bernstein reacted to Genesis’ extended withdrawal freeze, saying that saving Grayscale would cost a fortune for Digital Currency Group (DCG), which owns Genesis Trading, Grayscale and CoinDesk. Plus, details on Coinbase asking users to switch USDT for USDC and Bankman-Fried agreeing to testify before U.S. House Financial Committee.
La ricerca di Alameda di Sam Bankman-Fried ha finanziato segretamente il sito di media Cripto The Block e il suo CEO
Il CEO Michael McCaffrey si è dimesso a seguito della scoperta dei prestiti, ha confermato The Block.
FTT Token Surges Following FTX's Revival Proposal Supported by Sam Bankman-Fried
FTX's exchange token FTT is skyrocketing over the last 24 hours after Sam Bankman-Fried tweeted his support of a plan to restart FTX by issuing a new FTT token and giving it to creditors and depositors. Matrixport Head of Research and Strategy Markus Thielen weighs in on this price jump, calling it the "second leg of [Bankman-Fried's] scam strategy."
Sam Bankman-Fried Agrees to Testify Before Lawmakers
Sam Bankman-Fried, former CEO of bankrupt crypto exchange FTX, has said in a tweet that he'll testify before the House Financial Services Committee at a Dec. 13 hearing. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses what to expect from the meeting and insights on SEC's letter that urges companies to disclose crypto damage to investors.
