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Sandali

Handagama

Sandali Handagama

Sandali Handagama is a CoinDesk reporter with a focus on crypto regulations. She is an alumna of Columbia University's graduate school of journalism, and the recipient of the Overseas Press Club Foundation's fellowship for business reporting in 2020. She has contributed to a variety of publications including The Guardian, The Nation and Popular Science. Sandali doesn't own any crypto and she tweets as @iamsandali

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CoinDesk - Unknown
Policy
Regulations
Bahamas May Have Directed 'Unauthorized' FTX Transactions, Filing Says
The exchange says it has credible evidence the Bahamas directed unauthorized access to its systems after it filed for bankruptcy in the U.S.
CoinDesk - Unknown
By Jack SchicklerSandali Handagama
Nov 17, 2022 at 2:40 p.m. UTC
Nov 17, 2022
RegulationsFTXBankruptcy
CoinDesk - Unknown
Policy
Regulations
Bahamian Supreme Court Approves Liquidators for FTX Assets
Authorities in the country, where FTX was based, are investigating the exchange for criminal misconduct and breach of securities laws.
CoinDesk - Unknown
By Sandali Handagama
Nov 15, 2022 at 12:39 p.m. UTC
Nov 15, 2022
RegulationsFTXSam Bankman-FriedBahamas
CoinDesk - Unknown
Policy
Regulations
Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout
Turkey's Financial Crimes Investigation Agency said it is looking into individuals, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week.
CoinDesk - Unknown
By Sandali Handagama
Nov 14, 2022 at 6:36 p.m. UTC
Nov 14, 2022
RegulationsFTXSam Bankman-FriedTurkey
CoinDesk - Unknown
Policy
Regulations
Paxos Ordered by US Officials to Freeze $19M in Crypto Tied to FTX
Federal law enforcement asked the crypto issuer to freeze assets associated with four ether addresses as investigations into FTX collapse intensify.
CoinDesk - Unknown
By Sandali Handagama
Nov 14, 2022 at 3:20 p.m. UTC
Nov 14, 2022
RegulationsFTXPaxosSam Bankman-FriedUS Department of Justice
CoinDesk - Unknown
Policy
Regulations
FTX Collapse Exposed 'Weaknesses' in Crypto, Janet Yellen Says: Report
The U.S. Treasury Secretary said the crypto sector is in need of "very careful regulation" while some lawmakers are already preparing to propose tougher rules.
CoinDesk - Unknown
By Sandali Handagama
Nov 14, 2022 at 12:57 p.m. UTC
Nov 14, 2022
RegulationsFTXUSU.S. TreasuryJanet Yellen
CoinDesk - Unknown
Policy
Regulations
There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says
The Monetary Authority of Singapore told CoinDesk it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades.
CoinDesk - Unknown
By Sandali Handagama
Nov 14, 2022 at 11:47 a.m. UTC
Nov 14, 2022
RegulationsSingaporeMASFTXExclusive
CoinDesk - Unknown
Policy
Regulations
Bankrupt FTX Faces Criminal Investigation in the Bahamas
Financial police in the Bahamas, where Sam Bankman-Fried's FTX is headquartered, are working with the local securities regulator to investigate if any criminal conduct has occurred.
CoinDesk - Unknown
By Sandali Handagama
Nov 13, 2022 at 6:44 p.m. UTC
Nov 13, 2022
RegulationsFTXSam Bankman-FriedBahamas
CoinDesk - Unknown
Policy
Regulations
Democrats Keep the US Senate but Crypto Only Has Eyes for FTX Collapse
After a whirlwind election week dogged by crypto market madness, the industry's regulatory future in the U.S. is in the hands of a divided government.
CoinDesk - Unknown
By Sandali Handagama
Nov 13, 2022 at 5:25 p.m. UTC
Nov 13, 2022
RegulationsUSSenateCongressElection 2022FTX
CoinDesk - Unknown
Policy
Regulations
FTX Employees Worldwide Learned of Bankruptcy Along With the Public
Staff from FTX Japan and other subsidiaries found out about the insolvency filing on Twitter, CoinDesk was told.
CoinDesk - Unknown
By Lavender AuSandali Handagama
Nov 11, 2022 at 6:24 p.m. UTC
Nov 11, 2022
RegulationsFTXJapanBankruptcyFTX USSam Bankman-Fried
CoinDesk - Unknown
Policy
Regulations
FTX Violated Its Own Terms of Service and Misused User Funds, Lawyers Say
Although the crypto exchange's terms of service prevented it from using customer assets, lawyers suggest FTX's swift downfall indicates the funds were misused.
CoinDesk - Unknown
By Sandali Handagama
Nov 10, 2022 at 5:17 p.m. UTC
Nov 10, 2022
RegulationsFTXSam Bankman-FriedBankruptcyAlameda Research