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Caroline Ellison Hires SEC’s Former Top Crypto Cop for FTX probe | Bloombergarchive.vn/qcnIe
140 sats \ 1 comment \ @cryptocoin 11 Dec 2022 bitcoin
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SEC is struggling to hire crypto experts — cos agency employees can’t own cryptofortune.com/crypto/2023/11/06/sec-crypto-experts-job-hiring-struggle-oig-inspector-general/
1166 sats \ 14 comments \ @Bitman 7 Nov 2023 bitcoin
(CFTC) resigns after being found to have accepted bribes from @SBF_FTX
10 sats \ 0 comments \ @lpop4254 28 Dec 2022 bitcoin
Trump’s former CFTC chair eyed for ‘crypto czar’ rolewww.foxbusiness.com/politics/trumps-former-cftc-chair-eyed-crypto-czar-role
64 sats \ 1 comment \ @Rsync25 21 Nov 2024 Politics_And_Law
SEC Launches Cyber Unit to Combat Cryptocurrency Fraudwatcher.guru/news/sec-launches-cyber-unit-to-combat-cryptocurrency-fraud
21 sats \ 0 comments \ @ch0k1 20 Feb news
Caroline Ellison sentenced to two years in prison for her role in FTX scandalwww.disclose.tv/id/rhx6ynoal1/
16 sats \ 0 comments \ @Rsync25 24 Sep 2024 alter_native
New evidence reveals Caroline Ellison blamed SBF for FTX demiseprotos.com/new-evidence-reveals-caroline-ellison-blamed-sbf-for-ftx-demise/
40 sats \ 0 comments \ @rujgev 16 Aug 2023 bitcoin
Caroline Ellison Is Finally Getting Sentenced Over FTX’s Collapsenymag.com/intelligencer/article/caroline-ellison-is-finally-getting-sentenced-over-ftx.html
132 sats \ 0 comments \ @beorange 12 Sep 2024 news
US DoJ accuses FTX founder of leaking private diary of Caroline Ellisoncointelegraph.com/news/ftx-founder-accused-of-leaking-caroline-ellisons-private-papers
10 sats \ 1 comment \ @lpop4254 23 Jul 2023 bitcoin
Former FTX Executive Caroline Ellison's Sentencing Hearing Set for Sept. 24www.coindesk.com/policy/2024/09/11/former-ftx-executive-caroline-ellisons-sentencing-hearing-set-for-sept-24/
10 sats \ 0 comments \ @Rsync25 11 Sep 2024 news
Caroline Ellison sentenced to 24 months in prison in FTX fraud case.x.com/WatcherGuru/status/1838673811807273343
89 sats \ 4 comments \ @ch0k1 24 Sep 2024 news
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trialcointelegraph.com/news/caroline-ellison-testifies-sam-bankman-fried-trial
885 sats \ 0 comments \ @lpop4254 10 Oct 2023 bitcoin
Gary Wang, one of FTX’s co-founders, testified against SBF
20 sats \ 0 comments \ @lightwalker 10 Oct 2023 meta
The SEC is struggling to hire crypto experts - No Bitcoin allowed1ft.io/proxy?q=https%3A%2F%2Ffortune.com%2Fcrypto%2F2023%2F11%2F06%2Fsec-crypto-experts-job-hiring-struggle-oig-inspector-general%2F
121 sats \ 5 comments \ @megaptera 6 Nov 2023 bitcoin
WSJ: Federal Investigators Probe Cryptocurrency Firm Tetherwww.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
31 sats \ 2 comments \ @_stacktoshi 25 Oct 2024 crypto
Crypto Lawyer Exposes Fed's Lead in Operation Chokepoint 2.0bitcoinist.com/crypto-lawyer-fed-operation-chokepoint-2/
82 sats \ 0 comments \ @BitcoinIsTheFuture 1 Feb 2024 bitcoin
Crypto community reacts to reports of Wall St. lawyer up for SEC chair rolecointelegraph.com/news/wall-street-lawyer-richard-farley-trump-sec-chair-gary-gensler-report
10 sats \ 1 comment \ @Rsync25 9 Nov 2024 news
SEC Cracks Down on Major Crypto Firmwww.ntd.com/sec-cracks-down-on-major-crypto-firm_900665.html
10 sats \ 3 comments \ @Undisciplined 11 Feb 2023 bitcoin
Federal Investigators Probe Cryptocurrency Firm Tetherwww.msn.com/en-us/money/markets/federal-investigators-probe-cryptocurrency-firm-tether/ar-AA1sVTzV?ref=tftc.io
64 sats \ 0 comments \ @User21000000 25 Oct 2024 Politics_And_Law
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
Former OpenSea exec arrested and charged with insider trading of NFTs – TechCrunchtechcrunch.com/2022/06/01/former-opensea-exec-arrested-and-charged-with-insider-trading-of-nfts/
102 sats \ 0 comments \ @mf 7 Jun 2022 bitcoin
FBI Informant Doxxes Crypto Cash Buyersdarkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats \ 0 comments \ @RideandSmile 21 Oct 2023 tech