SEC


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Sam Bankman-Fried Now in FBI Custody, Will Appear in Court 'as Soon as Possible'

FTX founder Sam Bankman-Fried is now in FBI custody facing both civil and criminal charges. Meanwhile, the SEC has charged former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang with defrauding FTX customers. Barhoma Law founder Matthew Barhoma discusses the latest legal considerations of FTX's bankruptcy and the potential road ahead.

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Pananalapi

SEC называет токен FTT Exchange ценной бумагой

Жалоба против Кэролайн Эллисон из Alameda и Гэри Вана из FTX содержит утверждения о том, что биржевой токен FTX, FTT, представляет собой инвестиционный контракт.

(Leon Neal/Getty Images)

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Boris Johnson’s Brother Reportedly Resigns as Binance Adviser; Grayscale Developments

Jo Johnson, brother of former U.K. prime minister Boris Johnson, resigned from the advisory board of crypto exchange Binance, according to London's Telegraph. Plus, Grayscale Investments is exploring options to return a portion of investment capital if the SEC refuses to approve its spot bitcoin exchange-traded fund. Grayscale is owned by the Digital Currency Group and is a sister company of CoinDesk.

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Pananalapi

Grayscale рассмотрит возможность возврата части капитала инвесторов, если SEC откажется от размещения Bitcoin ETF

В июне Grayscale подала в суд на американский регулятор после того, как ее последняя заявка на спотовый Bitcoin ETF была отклонена.

Grayscale's Michael Sonnenshein speaks at Invest: NYC 2019 (CoinDesk)

Patakaran

Правительство США хочет «послать сигнал» Криптo арестом SBF, говорит бывший прокурор США

Ренато Мариотти, ныне партнер международной юридической фирмы Bryan Cave Leighton Paisner, рассуждает о том, почему регулирующие органы «стремятся установить контроль» над Криптo .

Renato Mariotti (renatomariotti.com)

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Understanding the Charges Brought Against Sam Bankman-Fried

FTX founder and former CEO Sam Bankman-Fried faces a litany of charges from the Department of Justice, U.S. Securities and Exchange Commission (SEC) and CFTC (Commodity Futures Trading Commission) as he sits in jail in the Bahamas. Renato Mariotti, partner at law firm Bryan Cave Leighton Paisner and former federal prosecutor, breaks down the charges.

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Opinyon

Понимание обвинений, выдвинутых против Сэма Бэнкмана-Фрида

SEC, CFTC и Министерство юстиции США считают основателя FTX амбициозным и расчетливым преступником.

FTX founder and former CEO Sam Bankman-Fried (Nikhilesh De/CoinDesk)

Pananalapi

Судебные иски Bankman-Fried раскрывают «особое отношение» FTX к Alameda Research

«Личная копилка» Сэма Бэнкмана-Фрида Alameda Research была тесно связана с его биржей FTX.

Sam Bankman-Fried (Danny Nelson/CoinDesk)

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SEC Charges Sam Bankman-Fried With Defrauding FTX Investors

The U.S. Securities and Exchange Commission (SEC) has charged Sam Bankman-Fried, the former CEO of defunct crypto exchange FTX, for defrauding investors of his platform. Braden Perry, Kennyhertz Perry partner and former CFTC senior trial lawyer, discusses the filing and what this means for the crypto industry. "These SEC charges don't move the needle when it comes to the regulation of the spot market for bitcoin."

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SEC Charges Sam Bankman-Fried for Defrauding FTX Investors, Legal Expert Weighs In

The U.S. Securities and Exchange Commission (SEC) has charged Sam Bankman-Fried, the former CEO of defunct crypto exchange FTX, for defrauding investors of his platform, according to a release on Tuesday. Former CFTC Trial Lawyer Braden Perry explains why the charges are "unique." Plus, he adds that "there will be a race to regulation," following the rapid collapse of the crypto exchange.

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