Bahamas


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New Judge Assigned in Sam Bankman-Fried Case; DOJ Launches Criminal Probe Into $400M FTX Hack: Report

U.S. District Judge Lewis Kaplan has been assigned to preside over the fraud case against former FTX CEO Sam Bankman-Fried. Meanwhile, Bloomberg reports the U.S. Department of Justice has launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy.

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Swan Bitcoin CEO on This Year's Biggest Bitcoin Developments, SBF Extradition

Swan Bitcoin CEO Cory Klippsten highlights the 10 biggest developments for Bitcoin this year. Plus, his reaction to FTX founder Sam Bankman-Fried being extradited from the Bahamas to New York to face federal fraud charges, and his take on renewed crypto contagion concerns.

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Finance

Sam Bankman-Fried será extraditado para os EUA

O ex-CEO da falida exchange de Cripto FTX pode chegar a Nova York para enfrentar acusações já na tarde de quarta-feira.

FTX founder Sam Bankman-Fried returns to court in the Bahamas. (Joe Raedle/Getty Images)

Finance

Sam Bankman-Fried supostamente definido para extradição para os EUA

Uma audiência nas Bahamas está marcada para quarta-feira de manhã, e Bankman-Fried voará para os EUA no mesmo dia.

FTX founder Sam Bankman-Fried is seen arriving at court on Dec. 19, 2022 in Nassau, Bahamas. (MEGA/GC Images)

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Examining the Whirlwind Quarter in Crypto

The fourth quarter was a whirlwind for the crypto markets, as investors witnessed the Federal Reserve hike rates in November and December, FTX file for bankruptcy and Sam Bankman-Fried get arrested in the Bahamas. CoinDesk Indices Managing Director Jodie Gunzberg takes a comprehensive look at Q4, based on the CoinDesk Market Ex Stablecoins Index (CMIX) and sector indices.

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Sam Bankman-Fried’s Bahamas Court Appearance Adds to Confusion

Counsel for Sam Bankman-Fried appeared blindsided by his appearance in a Bahamas court Monday as weekend reports suggested Bankman-Fried had changed his mind and was not going to challenge extradition to the U.S. CoinDesk Regulatory Reporter Cheyenne Ligon breaks down the latest confusion around the former FTX CEO's court appearance.

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Finance

A aparição de Sam Bankman-Fried no tribunal das Bahamas aumenta a confusão

Relatórios anteriores sugeriram que o ex-CEO da FTX iria desistir de qualquer contestação de extradição.

(Midjourney/CoinDesk)

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Sam Bankman-Fried Prepares for US Extradition: Reports

Sam Bankman-Fried will no longer contest extradition to the U.S. from the Bahamas, according to multiple media outlets. This comes as Bloomberg reports the former FTX CEO could be extradited to the U.S. as soon as Monday. "The Hash" panel weighs in on the latest legal developments of Sam Bankman-Fried's arrest.

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Sam Bankman-Fried Expected to Accept US Extradition: Reports

FTX founder and former CEO Sam Bankman-Fried will no longer contest extradition to the U.S. from the Bahamas, multiple media outlets have reported. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses his change of heart and what this means for his extradition hearing on Feb. 8.

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Policy

Sam Bankman-Fried T contestará extradição dos EUA: relatórios

A mudança de ideia sugere que o fundador da corretora de Cripto pode deixar sua famosa prisão nas Bahamas.

The US Department of Justice unveiled charges against Sam Bankman-Fried on Dec. 13. (Stephanie Keith/Getty Images)

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