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FTX
Sam Bankman-Fried to Plead Not Guilty to Bribery, Campaign-Finance Charges: Reuters
The FTX founder previously pleaded not guilty to eight charges of fraud and conspiracy and is awaiting trial in October.
Crypto Exchange OKX Says It's Turning Over $157M in Frozen FTX and Alameda Assets
FTX bankruptcy lawyers say $694 million in liquid assets have been identified before OKX’s announcement.
Bitcoin Spikes Above $28K; SBF’s Attorney Fees Paid by His Father With Gifted Alameda Funds: Forbes
Bitcoin (BTC) is jumping above the $28,000 level and is on track for its best quarter in two years. Separately, a new report from Forbes states that FTX founder Sam Bankman-Fried's father, Joseph Bankman, has been paying his son's legal fees with money borrowed from FTX’s sister company.
Brian Laverdure: Time For Regulations
Crypto and blockchain have seen everything this year. From the start with its all-time highs and its role in the Ukraine War to the year ending with the debacles of Terra Luna and the mess left by FTX and much more. These instances have left the industry edging more towards the importance of security and regulations in the space. We spoke with the Independent Community Bankers of America's Brian Laverdure to learn more about developments in crypto asset regulation and how they might help the industry rebound.
Sam Bankman-Fried Facing Charge of Allegedly Bribing Chinese Officials
U.S. prosecutors unveiled a new indictment against FTX crypto exchange founder Sam Bankman-Fried Tuesday, adding a bribery charge to the 12 other charges he already faces. Braden Perry, Kennyhertz Perry Partner and former CFTC senior trial lawyer, discusses his reaction and the wider implications for the crypto industry.
FTX’s $45M Sequoia Sale Cleared, as Embed Divestment Is Delayed
A Delaware bankruptcy judge approved the sale of the bankrupt company’s assets to Abu Dhabi’s investment arm.
U.S. Prosecutors Unveil New Indictment Against Sam Bankman-Fried
U.S. prosecutors unveiled a new indictment against FTX founder Sam Bankman-Fried on Wednesday, adding a bribery charge to the 12 other charges he already faced. Separately, a federal judge paused Voyager's efforts to sell its assets to Binance.US on the same day the CFTC sued crypto exchange Binance alleging "willful evasion" of the U.S. law. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the latest details in the world of crypto regulation.
Sam Bankman-Fried Faces New U.S. Indictment Over Chinese Bribery Charge
A superseding indictment was shared on Wednesday morning. A Federal judge also approved new bail restrictions for the FTX founder.
Sam Bankman-Fried's Lawyers, Prosecutors Agree on Proposed Bail Conditions
The FTX founder will be given a new phone without internet access and a laptop with limited functionality.
FTX Bankruptcy Estate Consolidates Arbitrum Airdrop Tokens Into Single Wallet
The estate now holds 33,125 ARB tokens worth around $42,000.
