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FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges
Two individuals associated with FTX have pled guilty to criminal charges, according to a statement from the Southern District of New York on December 21. The post FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges appeared first on CryptoSlate. дальше »
2022-12-22 12:22 | |
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FTX: Caroline Ellison and Gary Wang join hands with prosecutors
Sam Bankman-Fried's journey back to the United States has begun on shaky grounds. The former FTX CEO - currently in the FBI's custody - would be touching down in New York soon. And, things seem to be The post FTX: Caroline Ellison and Gary Wang join hands with prosecutors appeared first on AMBCrypto. дальше »
2022-12-22 05:33 | |
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Sam Is Fried: FTX CEO Agrees To Extradition To The US
Following a chaotic court appearance in the Bahamas, FTX CEO and founder Sam Bankman-Fried is to be extradited to the US. FTX CEO To Be Extradited A week after the crypto wunderkind was arrested in his Bahamas apartment complex, the 30-year-old disgraced CEO has accepted to stand trial in New York. According to the New […] дальше »
2022-12-20 19:43 | |
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US Prosecutors Probe Sam Bankman Fried’s (SBF) Political Donations
Coinspeaker US Prosecutors Probe Sam Bankman Fried’s (SBF) Political Donations Federal prosecutors from the Southern District of New York are investigating the political donations made by SBF during his time at FTX. дальше »
2022-12-19 13:55 | |
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Argentina’s city passes bill establishing a dollar-pegged stablecoin
Argentina's San Luis has passed a bill to establish a new stablecoin pegged unto the dollar. The move by Argentina comes after New York and Miami also joined the digital assets adoption's list. дальше »
2022-12-19 12:30 | |
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New York Financial Regulators Issue Crypto Guidance For Banks
The New York State Department of Financial Services (DFS) has handed out guidance to regulated banks that wish to engage in activities related to cryptocurrencies. DFS has provided these banks with a checklist of submission requirements for the state regulator seeking to conduct businesses in crypto. дальше »
2022-12-18 21:00 | |
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New York financial regulator sets crypto guidelines for banks
The New York State Department of Financial Services (NYDFS) has laid out details state-regulated financial institutions must submit before gaining approval to engage in cryptocurrency-related operations. дальше »
2022-12-17 20:38 | |
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NYDFS: Banks must seek approval before engaging with crypto
New York Department of Financial Services published the new guidelines on 15 December 2022. All banking organisations must apply for permission to undertake any crypto activities. The regulatory guidelines are effective immediately and come as the spotlight is firmly on crypto following FTX’s implosion. дальше »
2022-12-17 20:30 | |
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New York Regulator Publishes Crypto Guidance For Banks
The New York state financial regulator has issued its latest guidance on banks' involvement with virtual currencies. The post New York Regulator Publishes Crypto Guidance For Banks appeared first on BeInCrypto. дальше »
2022-12-17 19:15 | |
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Post FTX Saga: New York Banking Regulator Rolls Out New Crypto Guidelines
A cross-section of players in the digital asset industry believes it needs strategic regulations across all sectors to bring up dwindling confidence among investors. The New York State Department of Financial Services (NYDFS) has released a new cryptocurrency regulation for banks and other financial institutions in its jurisdiction. дальше »
2022-12-17 16:21 | |
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Crypto Investors Misguided: Binance Stablecoin BUSD Isn’t Fully Regulated
Stablecoin Binance-Peg BUSD is a Binance product but is not issued by Paxos nor regulated by the New York State Department of Financial Services. Only ERC20 BUSD is regulated in New York. The post Crypto Investors Misguided: Binance Stablecoin BUSD Isn’t Fully Regulated appeared first on BeInCrypto. дальше »
2022-12-16 00:15 | |
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New York authority lays out conditions for banks to offer crypto-related services
The New York Department of Financial Services (DFS) has released a guideline mandating banking institutions to seek regulatory permission at least 90 days before offering crypto-related services. The post New York authority lays out conditions for banks to offer crypto-related services appeared first on CryptoSlate. дальше »
2022-12-15 19:59 | |
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US authority alleges that SBF donated to politicians using other people’s name
An indictment filed by the Southern District of New York (SDNY) alleged that the arrested FTX founder Sam Bankman-Fried made political donations in the name of other persons. The post US authority alleges that SBF donated to politicians using other people’s name appeared first on CryptoSlate. дальше »
2022-12-14 13:15 | |
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SBF accused of 8 criminal charges in SDNY indictment
The indictment filed by the US Attorney for the Southern District of New York (SDNY) Damian Williams for the arrest of FTX founder Sam Bankman-Fried includes eight criminal charges. The post SBF accused of 8 criminal charges in SDNY indictment appeared first on CryptoSlate. дальше »
2022-12-14 20:48 | |
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Bankman-Fried arrested, what happens now? And where are Caroline Ellison and Sam Trabucco?
Key Takeaways Sam Bankman-Fried has been arrested in the Bahamas and faces extradition to US Alameda CEO Caroline Ellison was reportedly spotted in New York Former CEO Sam Trabucco resigned in August and has largely avoided the same levels of scrutiny as the other two Oh, Sam. дальше »
2022-12-14 17:13 | |
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Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect
Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto. дальше »
2022-12-13 09:45 | |
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Amidst the Bear Market, New Math Startup Nillion Assembles ‘Avengers Team’ and Raises $20m+ From Over 150 Strategic Contributors
New York, New York, 12th December, 2022, Chainwire Investors bet on new internet infrastructure that the Founding Team of Uber, Indiegogo and Hedera Hashgraph think could create the next crypto bull run Web3 startup Nillion has closed a $20m+ fundraise from strategic partners and investors. дальше »
2022-12-13 20:40 | |
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Власти США хотят узнать возможную роль FTX в крахе TerraUSD и Luna
Крах криптобиржи FTX вызвал интерес к операциям площадки за несколько месяцев до ее банкротства. Как сообщает The New York Times, власти США заинтересовались операциями криптобиржи FTX за несколько месяцев до банкротства площадки, чтобы уяснить ее возможную роль в крахе цифровых активов TerraUSD и Luna. дальше »
2022-12-11 16:24 | |
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Американские прокуроры проверят Сэма Бэнкмана-Фрида на причастность к краху экосистемы Terra
Издание New York Times сообщает, что прокуроры Нью-Йорка изучают возможность манипуляции криптовалютами Luna и TerraUSD со стороны основателя FTX Сэма Бэнкмана-Фрида. дальше »
2022-12-9 09:38 | |
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Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59 | |
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Most Influential Artist: Federico Solmi
The Italian artist, a resident of New York City, created a 3D image of Vitalik Buterin and the Ethereum developers for their role orchestrating The Merge, the most consequential upgrade in blockchain history. дальше »
2022-12-6 17:58 | |
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Elon Musk Opines that SBF Made Donations Up to $1B to Democrats
Coinspeaker Elon Musk Opines that SBF Made Donations Up to $1B to Democrats In his latest “Apology Tour” in which he appeared at the New York Times Dealbook Summit, SBF portrayed himself as a victim rather than a mastermind of all that happened at the trading platform. дальше »
2022-12-5 13:08 | |
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Sam Bankman-Fried expresses confusion on FTX US bankruptcy
SBF emphasized that FTX US shouldn’t have declared bankruptcy during the explosive New York Times Dealbook Summit interview on Wednesday. He asserted that FTX US is ‘totally solvent’ and ‘completely funded’ and that its financial state is separate from the… дальше »
2022-12-3 19:38 | |
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UnUniFi Protocol raises $1.5M in Seed Round to build the first Decentralized Cross-Chain NFTFi Platform with Auto DeFi Yield
New York, New York, 1st December, 2022, Chainwire UnUniFi is very proud to announce the completion of a $1,500,000 strategic fundraise led by gumi Cryptos Capital, with participation from Coincheck, Hyperithm, MZ Web3fund, Arriba Studio and gC Incubation. дальше »
2022-12-2 01:42 | |
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Экс-глава FTX: не знаю, почему не работают площадки FTX в США и Японии
Сэм Бэнкман-Фрид в ходе своего интервью The New York Times 20 раз употребил выражение «не знаю». Экс-глава криптобиржи FTX, Сэм Бэнкман-Фрид, вслед за тем, как дал отдельный комментарий по ситуации вокруг этой площадки, поучаствовал в беседе с колумнистом известной газеты — The New York Times. дальше »
2022-12-2 20:03 | |
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NYDFS Proposes Regulation Allowing It to Charge Crypto Companies in New York for Supervision Costs
The New York Department of Financial Services (NYDFS) published a proposed regulation on Thursday that lays out how the state regulator would assess New York-regulated crypto companies for costs associated with their supervision. дальше »
2022-12-2 19:46 | |
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Sam Bankman-Fried’s surreal interview doesn’t clear up much
Key Takeaways Bankman-Freid gave a long interview live at the New York Times Dealbook summit last night Against apparent legal advice, he answered a wide range of questions on the entire debacle Very hard to believe him when he says he was not as in the know as would be expected of someone who was […] The post Sam Bankman-Fried’s surreal interview doesn’t clear up much appeared first on CoinJournal. дальше »
2022-12-1 18:44 | |
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SBF Shifts Blame to Customers in Defense: ‘I Did Not Try to Commit Fraud’
Sam Bankman-Fried (SBF) appeared at the New York Times DealBook Summit, where he discussed the reasons for the demise of FTX. He claims that despite setbacks, he isn't focusing on potential criminal liability and is trying to help make stakeholders whole. дальше »
2022-12-1 07:12 | |
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Sam Bankman-Fried to New York Times: “I Wasn’t Running Alameda”
Former FTX CEO Sam Bankman-Fried took part in an interview today with the New York Times today during the publication’s DealBook Summit. On FTX’s Ties to Alameda During the conversation,... дальше »
2022-12-1 04:52 | |
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Disgraced FTX founder to speak at New York Times DealBook Summit
Former FTX CEO, SBFF will be a guest speaker at the DealBook summit. SBF affirmed these news in a recent twitter statement which did not receive much support from several twitter users. This comes as the FTX documentary is set to be released. дальше »
2022-11-24 13:09 | |
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Криптовалютное сообщество в ярости из-за свободы Сэма Бэнкмана-Фрида
Стало известно, что основатель находящейся в процессе банкротства биржи FTX Сэм Бэнкман-Фрид планирует выступить на конференции New York City 30 ноября. Это разозлило многих представителей индустрии. дальше »
2022-11-24 09:40 | |
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SBF to Speak at NYT BookDeal Summit, Crypto Community Cries Foul
The crypto industry’s public enemy number one, Sam Bankman-Fried (SBF), has confirmed he’ll show up at a New York Times event. However, the crypto community is not amused. The post SBF to Speak at NYT BookDeal Summit, Crypto Community Cries Foul appeared first on BeInCrypto. дальше »
2022-11-24 07:17 | |
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Sam Bankman-Fried, Larry Fink, Janet Yellen, Mark Zuckerberg to speak at NYT Summit
Corporate media outlets such as the New York Times have already been accused of whitewashing Bankman-role Fried’s in the dramatic downfall of FTX and Alameda to prop up Bankman-reputation unfairly. дальше »
2022-11-24 00:50 | |
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