Sam Bankman-Fried
FTX US «не была независимой» от материнской компании, заявил новый генеральный директор FTX в своих показаниях в Палате представителей
Генеральный директор FTX Джон RAY III должен дать показания перед Комитетом по финансовым услугам Палаты представителей во вторник.
10 вопросов генеральному директору FTX Джону Дж. RAY III от юриста по ценным бумагам
В своем недавнем медиатуре опальный основатель Сэм Бэнкман-Фрид утверждает, что не совершал мошенничества. Кто-то, у кого все еще есть доступ к счетам FTX и Alameda Research, может доказать обратное.
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.
Групповой иск против Сэма Бэнкмена-Фрида и промоутеров Celebrity FTX получил нового судью в Майами
Этот иск является ONE из многих коллективных исков, поданных против FTX за месяц после ее краха.
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.
Исследовательская компания Сэма Бэнкмана-Фрида Alameda Research тайно финансирует сайт Криптo СМИ The Block и его генеральный директор
Издание The Block подтвердило, что генеральный директор Майкл Маккаффри подал в отставку из-за того, что кредиты стали достоянием общественности.
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.
