Melania Trump launches meme coin as crypto rallies on Donald’s return
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Joint Chiefs of Global Tax Enforcement Crypto Assets Risk Indicators for Financial Institutions | Public Intelligence
Bitcoin Should Not Be Legal Tender in El Salvador: IMF
The Shape of Money Laundering: Subgraph Representation Learning on the Blockchain with the Elliptic2 Dataset
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UK is aiming to regulate cryptocurrencies by July 2024
Sam Bankman-Fried’s FTX buddies and what happens to them next
Sam Bankman-Fried: 'I never thought what I was doing was illegal'
(This requires critics rather than crickets. The philosophies include other influencers. They now have to show how well prison reforms or progresses in the longer term. Ancient academics also had to tutor fellow slaves. The regulations will be interpreted by each of the major ideologies. AI may become one. If it had been a cartel mastermind, they might have built the prison ahead of time themselves to be more like clubs, e.g. Escobar. Crypto is successful now. The sovereignties are looking at digital schemes as well to streamline financial transactions and reporting, so they will run into similar issues. In another scenario, this might be a government official. Juries find facts, jurists the law. Ultimately this defines justice. The issues are going to have spinoff strategies for management going forward. STEM training was also called out in other patent cases. Where IEEE tries to keep talent occupied in their domain, something like equivalent of IEET may be useful here, at least for accurate analysis. Constitutions go after tyranny, whether by monarchy or majority. What is going on in these contemporary instances also involving machines? Is there a good reply for voir dire and equal treatment? What will be the effect, if any, on innovation?)
Sam Bankman-Fried’s sentencing hearing under way for multibillion-dollar crypto fraud – live
(Future regulations and AI would want to prevent the same. Should Modelbot have been able to flag contingencies with FTX itself? Was FTT a solution or a final flaw? Does that make the AI a Copilot or Coconspirator? How can people predict better if not by law, economics, or computation? Presumably future classes are going to be directed toward a similar mission. How does it affect training? Should the actor have been recruited to the side that has its own mint? Or in the spirit of EA, what if all had gone well? Capitalists still bet on a growing economy when they raise the debt ceiling.)
‘Old-fashioned embezzlement’: where did all of FTX’s money go?
Nirit Weiss-Blatt, PhD on X: "The publicly available data used to create both summaries – $500 Million & $883 Million – did not include FLI's $665 Million. Actually, it's closer to $1.1 Billion & $1.5 Billion, respectively. The bigger picture is: Effective Altruism "AI Existential Risk" ≈ over $1 Billion. https://t.co/IoQ9hwOcGy" / X
Why the $1.2 bn trial of Tornado Cash dev Alexey Pertsev will decide the future of crypto privacy
Sam Bankman-Fried to be sentenced for multibillion-dollar fraud this week
Sam Bankman-Fried Fraud: FTX Users Drop Bombshell Lawsuit On Bankruptcy Lawyers | Bitcoinist.com
Sam Bankman-Fried meets his jury as criminal trial gets underway. - Document - Gale Academic OneFile
The FTX Saga Twist That Might Save SBF in Sentencing
Future of Crypto, Blockchain & Web3 w/ Chris Dixon
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Sam Bankman-Fried Makes His Last Stand
Former FTX exec Ryan Salame to be sentenced on May 1
(Not to comment on active cases, but the fate of Modelbot is absent from reporting. That could effectvely be a means of prediction in an unregulated domain outside of the law which is intended for the same purpose. Thus an early app of AI there. They also owned a piece of Anthropic. Cybernetics has the same roots as law and economics. It may be IP here, but it is a precedent that others would innovate upon to avoid anti-competitive parallel algorithms. Not only for social behavior, but also other traders or exchanges, as a meta-proxy. Which hitnts at open source or model.)
Crypto exchange FTX to sell shares in AI startup Anthropic
CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data
Proposed Voir Dire Questions – #273 in United States v. BANKMAN-FRIED (S.D.N.Y., 1:22-cr-00673) – CourtListener.com
Case 1:22-cr-00673-LAK questions for jurrors
The burden of proof was different for the grand jury than at trial, probable cause rather than beyond reasonable doubt.
United States v. BANKMAN-FRIED, 1:22-cr-00673 - CourtListener.com
Transcripts from proceedings would have to be purchased from https://pacer.uscourts.gov .
United States v. Samuel Bankman-Fried
Government side of story from the intriguing book from around the previous midterm election Lewis, M. (2023). Going Infinite: The Rise and Fall of a New Tycoon. They may have the Modelbot code.
Superseding Indictment
Astonishing returns, cult overtones and a ‘perfect virtual world’. How the HyperVerse scheme caught fire online
Binance and CEO ‘CZ’ plead guilty to federal charges, agreed to pay $4.3B in fines | TechCrunch
Sam Bankman-Fried testifies, says he “skimmed over” FTX terms of service