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FTX
FTX busca recuperar US$ 400 milhões de uma conta do JPMorgan: New York Times
Os fundos, investidos em um fundo de hedge chamado Módulo, foram convertidos em dinheiro e estão em uma conta remunerada.
Sam Bankman-Fried, Caroline Ellison e outros informantes da empresa são intimados pela FTX para fornecer documentos
As intimações ocorreram depois que um juiz dos EUA que supervisiona os processos de falência deu sinal verde ao Comitê Oficial de Credores Quirografários da FTX e sua liderança para atender aos insiders.
Bitcoin’s UTXOs Are Close to All-Time High
Unspent transaction output (UTXO) count of bitcoin (BTC) is ticking upwards, set to challenge its all-time high of 84.6 million from November 2022, when there was a flurry of on-chain activity as traders tried to escape the wreckage of FTX's collapse. UTXO refers to the individual units of bitcoin, called satoshis, or sats, that are locked in transactions on the blockchain. CoinDesk's Christine Lee presents "Chart of the Day."
SBF's Super Bowl VPN Use Sparks Government Concern
Sam Bankman-Fried, founder of collapsed crypto exchange FTX, has been using a virtual private network (VPN) to access the internet, potentially prompting a further clampdown on his bail conditions, according to the U.S. prosecutors. In a response dated Feb. 14, Bankman-Fried’s attorney Mark Cohen said he had the VPN to watch playoffs in the National Football League (NFL), and the Super Bowl, via an international subscription. "The Hash" panel discusses the latest from SBF and the implications of FTX's bankruptcy process.
Attorney Behind Lawsuit Against FTX Weighs In on Celebrity Endorsements
The Moskowitz Law Firm Managing Partner Adam Moskowitz explains why his firm is turning its attention to celebrity promoters of bankrupt crypto exchange FTX, saying, "these are no brainer cases." CoinDesk reached out for comment to Sam Bankman-Fried, along with Latham & Watkins, the firm which represents FTX celebrity endorsers, including Tom Brady and Larry David, and did not hear back.
Brewing Battle Over Control of Private FTX Cases
As a battle over control of private litigation from the fallout of crypto exchange FTX is brewing, the Moskowitz Law Firm Managing Partner Adam Moskowitz discusses why his firm, along with Boies Schiller Flexner, filed a petition last week requesting a special panel of judges to move all of the private FTX cases to federal court in Miami. Plus, his take on why celebrities who endorsed FTX should be held liable for allegedly violating Florida law.
Caso da SEC contra Bankman-Fried adiado aguardando julgamento criminal
As acusações podem esperar até que o caso do Departamento de Justiça contra o fundador da FTX seja concluído, disse um juiz.
Juiz dos EUA aprova remoção de unidades turcas da FTX do caso de falência
A bolsa de Cripto pediu ao tribunal que autorizasse a exclusão das unidades depois que as autoridades turcas ordenaram a apreensão da maioria de seus ativos no país.
O uso de VPN por Sam Bankman-Fried no Super Bowl gera preocupação do governo
Promotores dos EUA temem que ele possa usar a ferramenta de Política de Privacidade para acessar sites de Cripto estrangeiros ou a dark web enquanto estiver sob fiança.