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US Prosecutors Ask Judge to Limit Bankman-Fried From Using Phones, Internet

Federal prosecutors asked a judge of the U.S. District Court for the Southern District of New York to modify the terms of FTX founder Sam Bankman-Fried's release on bond to ban him from using cellphones or the internet except under very specific conditions. Securities lawyer James Murphy, also known as "MetaLawMan" on Twitter, weighs in on the latest legal proceedings for Bankman-Fried.

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Stanford Research Director, Former Dean Identified as Sam Bankman-Fried's Bond Signers

A Stanford University senior research scientist and former Stanford Law School dean were revealed to be Sam Bankman-Fried's bond co-signers, in addition to his parents. Securities lawyer James Murphy, also known as "MetaLawMan" on Twitter, joins "First Mover" to discuss the details and implications of the latest legal developments around bankrupt crypto exchange FTX and its former CEO Sam Bankman-Fried.

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Binance Prepared to Pay Fines From US Regulators To Settle ‘Past Conduct’: WSJ

As U.S. regulators continue to sniff around Binance, the world’s largest crypto exchange is prepared to pay monetary penalties to “make amends” for past regulatory violations, according to The Wall Street Journal. The world’s largest crypto exchange has been under extra scrutiny since the collapse of rival exchange FTX. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses what this means for Binance and crypto regulation at large.

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Regulación

Багамський підрозділ FTX об’єднав клієнтів, корпоративні фонди, кажуть ліквідатори

Згідно зі звітом PriceWaterhouseCoopers, у FTX Digital були банківські рахунки із балансом у 219 мільйонів доларів.

Eleuthera Island, the Bahamas (Central Eleuthera).

Regulación

Прокурори США просять суддю «заборонити» Бенкмен-Фріду користуватися телефоном та Інтернетом

Сем Бенкман-Фрід нібито використовував VPN для перегляду футбольних ігор.

Sam Bankman-Fried  (Liz Napolitano/CoinDesk)

Vídeos

Sam Bankman-Fried's Bond Co-Signers Revealed; Bitcoin Hashrate Hits 300 EH/s Mark

Stanford University's Andreas Paepcke and Larry Kramer were revealed to be former FTX CEO Sam Bankman-Fried's bond co-signers. Bankman-Fried's parents are both Stanford instructors. Paepcke is a senior research scientist while Kramer is a former dean of Stanford Law School. Separately, computing power on the bitcoin network, or hashrate, reached 300.65 exahash per second (EH/s) Wednesday as miners got some breathing room amid a bitcoin price rebound and a decline in energy prices.

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Regulación

Суд повідомив, що FTX перевела 7,7 мільярда доларів із багамської нерухомості в підрозділи США перед банкрутством

Представники FTX заявили, що питання про те, чи належать активи до маєтку на Багамських островах чи до маєтку в США, залишається відкритим.

FTX CEO John J. Ray III (C-Span)

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FTX Aims to Claw Back $400M From a JPMorgan Account: Report

FTX company insiders, including Sam Bankman-Fried, former Alameda CEO Caroline Ellison, Bankman-Fried's father Joseph Bankman, Gary Wang and Nishad Singh have been served subpoenas by bankruptcy administrators. This comes as FTX's new leadership is trying to claw back $400 million from a little-known hedge fund investment, according to a report from the New York Times. CoinDesk regulatory reporter Amitoj Singh weighs in on the latest FTX developments.

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Regulación

Суддя відмовив у призначенні незалежного експерта у справі про банкрутство FTX

Суддя суду у справах про банкрутство штату Делавер став на бік збанкрутілої Крипто та сказав, що немає необхідності призначати експерта для проведення «ще одного дорогого розслідування, яке сповільнить просування» справи.

(Danny Nelson/CoinDesk)