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Sam Bankman-Fried Backed Charity Under UK Probe
The inquiry will investigate the extent of the risk to the charity's assets and whether the trustees are properly protecting the assets.
Автор Jamie Crawley
The Charity Commission for England and Wales is probing the Effective Ventures Foundation, a charity backed by Sam Bankman-Fried, founder of the bankrupt crypto exchange FTX.
The inquiry will investigate the extent of the risk to the charity's assets and whether the trustees are complying with their duties to protect the assets.
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The charity reported FTX's bankruptcy as a "serious incident" because of the significant funds it had received from the exchange's philanthropic arm.
"There is no indication of wrongdoing by the trustees at this time," the Commission said on Monday. "However, there are indications of potential risks to the charity’s assets, and the inquiry has been opened to establish facts and help ensure the trustees protect the charity’s assets and are running the charity in line with their duties and responsibilities."
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The Commission added that the trustees are cooperating fully and that it may extend the scope of its enquiry should further regulatory issues emerge.
Read more: Who Are Sam Bankman-Fried's Politically Connected 'Wealthy Co-Conspirators'?
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Exchange Review - March 2025
CoinDesk Data's monthly Exchange Review captures the key developments within the cryptocurrency exchange market. The report includes analyses that relate to exchange volumes, crypto derivatives trading, market segmentation by fees, fiat trading, and more.
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Trading activity softened in March as market uncertainty grew amid escalating tariff tensions between the U.S. and global trading partners. Centralized exchanges recorded their lowest combined trading volume since October, declining 6.24% to $6.79tn. This marked the third consecutive monthly decline across both market segments, with spot trading volume falling 14.1% to $1.98tn and derivatives trading slipping 2.56% to $4.81tn.
- Trading Volumes Decline for Third Consecutive Month: Combined spot and derivatives trading volume on centralized exchanges fell by 6.24% to $6.79tn in March 2025, reaching the lowest level since October. Both spot and derivatives markets recorded their third consecutive monthly decline, falling 14.1% and 2.56% to $1.98tn and $4.81tn respectively.
- Institutional Crypto Trading Volume on CME Falls 23.5%: In March, total derivatives trading volume on the CME exchange fell by 23.5% to $175bn, the lowest monthly volume since October 2024. CME's market share among derivatives exchanges dropped from 4.63% to 3.64%, suggesting declining institutional interest amid current macroeconomic conditions.
- Bybit Spot Market Share Slides in March: Spot trading volume on Bybit fell by 52.1% to $81.1bn in March, coinciding with decreased trading activity following the hack of the exchange's cold wallets in February. Bybit's spot market share dropped from 7.35% to 4.10%, its lowest since July 2023.
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