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FTX

Nishad Singh (LinkedIn)
Policy
Regulations
Former FTX Executive Nishad Singh Planning to Plead Guilty to Fraud: Bloomberg
Singh, the former engineering director for the collapsed crypto exchange, was a member of Bankman-Fried’s inner circle.
Nishad Singh (LinkedIn)
By Cheyenne LigonTracy Wang
Feb 17, 2023 at 7:38 p.m. UTC
Feb 17, 2023
RegulationsFTXSam Bankman-FriedNishad singh
(Steven Puetzer/Getty Images)
Policy
Regulations
Crypto Has an Incest Problem
Court filings reveal complex interlocking relations between major crypto firms – with implications for the ecosystem’s resilience, and for customers owed money.
(Steven Puetzer/Getty Images)
By Jack Schickler
Feb 17, 2023 at 1:00 p.m. UTC
Feb 17, 2023
RegulationsFTXVoyagerCelsiusGenesis
(Shutterstock)
Policy
Regulations
BlockFi Looks to Dismiss Bankruptcy Case for SBF’s Robinhood Shell Company
Emergent Fidelity’s case is "futile," says the bankrupt crypto lender seeking access to its 55 million Robinhood shares.
(Shutterstock)
By Jack Schickler
Feb 17, 2023 at 7:21 a.m. UTC
Feb 17, 2023
RegulationsRobinhoodBlockFiSam Bankman-FriedFTXBankruptcyUS
Sam Bankman-Fried, escorted out of the Magistrate's Court in the Bahamas. (Joe Raedle/Getty Images)
Policy
Sam bankman-fried
Bankman-Fried $250M Bond Is a ‘Joke,’ Claims Securities Lawyer
“MetaLawMan” James Murphy says that in 30 years of experience he has “never seen anything this lenient in a situation” where someone has lost millions of dollars of users’ mon...
Sam Bankman-Fried, escorted out of the Magistrate's Court in the Bahamas. (Joe Raedle/Getty Images)
By Fran Velasquez
Feb 16, 2023 at 10:51 p.m. UTC
Feb 16, 2023
Sam Bankman-FriedFTXJames murphyCoinDesk TVBailLegalUS
Sam Bankman-Fried leaving court on Feb. 16, 2023 (Liz Napolitano/CoinDesk)
Policy
Regulations
Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future
Federal Judge Lewis Kaplan warned Sam Bankman-Fried that he could hold a hearing to revoke the FTX founder’s bond should SBF continue violating court orders.
Sam Bankman-Fried leaving court on Feb. 16, 2023 (Liz Napolitano/CoinDesk)
By Cheyenne Ligon
Feb 16, 2023 at 9:28 p.m. UTC
Feb 16, 2023
RegulationsSBFSam Bankman-FriedFTXFTX CollapseBond
(Danny Nelson/CoinDesk)
Consensus Magazine
Opinion
Bankman-Fried’s Stanford-Connected Backers and the Decline of Tech Prestige
The traditional tech industry that the FTX founder was embedded in is losing its luster.
(Danny Nelson/CoinDesk)
By Daniel Kuhn
Feb 16, 2023 at 6:56 p.m. UTC
Feb 16, 2023
OpinionFTXThe NodeNewslettersSam Bankman-FriedBig TechJobs
US Prosecutors Ask Judge to Limit Bankman-Fried From Using Phones, Internet
Video
Cdtv
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 ba...
US Prosecutors Ask Judge to Limit Bankman-Fried From Using Phones, Internet
By CoinDesk Inc
Feb 16, 2023 at 4:07 p.m. UTC
Feb 16, 2023
cdtvSam Bankman-FriedFTXFM ClipftxforarcJames murphyBond
Stanford Research Director, Former Dean Identified as Sam Bankman-Fried's Bond Signers
Video
Twitter
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. Securi...
Stanford Research Director, Former Dean Identified as Sam Bankman-Fried's Bond Signers
By CoinDesk Inc
Feb 16, 2023 at 3:24 p.m. UTC
Feb 16, 2023
TwittercdtvSam Bankman-FriedFTXFM ClipStanford UniversityftxforarcJames murphy
Binance Prepared to Pay Fines From US Regulators To Settle ‘Past Conduct’: WSJ
Video
Binance
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,...
Binance Prepared to Pay Fines From US Regulators To Settle ‘Past Conduct’: WSJ
By CoinDesk Staff
Feb 16, 2023 at 3:21 p.m. UTC
Feb 16, 2023
BinancecdtvFTXFM Clipcrypto regulationStateCrypto_SponsorThe wall street journalftxforarcState of Crypto
Eleuthera Island, the Bahamas (Central Eleuthera).
Policy
Regulations
FTX’s Bahamas Unit Commingled Client, Corporate Funds, Liquidators Say
FTX Digital had bank accounts with a balance of $219 million, according to a PriceWaterhouseCoopers report.
Eleuthera Island, the Bahamas (Central Eleuthera).
By Jack Schickler
Feb 16, 2023 at 2:54 p.m. UTC
Feb 16, 2023
RegulationsFTX CollapseBahamasUSBankruptcyFTXFtx digital markets