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SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
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SEC sues Richard Heart of Hex , for allegedly selling unregistered securitieswww.theblock.co/post/242266/sec-sues-richard-heart-of-hex-and-pulsechain-for-allegedly-selling-unregistered-securities
10 sats \ 0 comments \ @lpop4254 31 Jul 2023 bitcoin
U.S. judge sends FTX's Sam Bankman-Fried to jail over witness tamperingwww.cnbc.com/2023/08/11/us-judge-sends-sam-bankman-fried-to-jail-over-witness-tampering.html
1202 sats \ 5 comments \ @Wumbo 11 Aug 2023 bitcoin
FTX Founder Sam Bankman-Fried Is Said to Face Market Manipulation Inquiryarchive.ph/2022.12.08-013529/https://www.nytimes.com/2022/12/07/business/ftx-sbf-crypto-market-investigation.html
127 sats \ 0 comments \ @lpop4254 8 Dec 2022 bitcoin
FTX Founder Sam Bankman-Fried To Be Sentenced For Fraud Todaywww.zerohedge.com/crypto/ftx-founder-sam-bankman-fried-be-sentenced-fraud-today
265 sats \ 6 comments \ @BitcoinIsTheFuture 28 Mar 2024 econ
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
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
472 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal casewww.cnbc.com/2023/01/20/feds-seize-almost-700-million-of-sam-bankman-frieds-assets-in-cash-and-equity.html
90 sats \ 7 comments \ @ExponentialBTC 21 Jan 2023 bitcoin
FTX Founder Sam Bankman-Fried Arrested, Bahamas Sayswww.coindesk.com/policy/2022/12/12/ftx-founder-sam-bankman-fried-arrested-bahamas-says/
2556 sats \ 14 comments \ @lpop4254 12 Dec 2022 bitcoin
Former FTX CEO Sam Bankman-Fried: 'I Didn’t Knowingly Commingle Funds'www.coindesk.com/business/2022/12/01/former-ftx-ceo-sam-bankman-fried-i-didnt-knowingly-commingle-funds/
26 sats \ 0 comments \ @lpop4254 1 Dec 2022 bitcoin
Sam Bankman-Fried Indicted And Charged With Fraudbitcoinmagazine.com/legal/sbf-formally-indicted-charged-with-fraud?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
126 sats \ 2 comments \ @scottathan 13 Dec 2022 bitcoin
The spectacular fall of FTX and Sam Bankman-Friedwww.economist.com/finance-and-economics/2022/11/09/the-spectacular-fall-of-ftx-and-sam-bankman-fried
151 sats \ 0 comments \ @siggy47 10 Nov 2022 bitcoin
How I think the FTX trial will go
4731 sats \ 12 comments \ @crrdlx 5 Oct 2023 bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats \ 0 comments \ @Bitman 5 Oct 2023 bitcoin
FTX founder Sam Bankman-Fried to be released on $250 million bailwww.cnbc.com/2022/12/22/ftx-founder-sam-bankman-fried-to-be-released-on-250-million-bail.html
98 sats \ 1 comment \ @siggy47 22 Dec 2022 bitcoin
FTX's Sam Bankman-Fried takes a 7.6% stake in Robinhoodmaxbit.cc/ftxs-sam-bankman-fried-takes-a-7-6-stake-in-robinhood/
31 sats \ 2 comments \ @max 12 May 2022 bitcoin
SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Schemewww.sec.gov/newsroom/press-releases/2024-89
131 sats \ 0 comments \ @Rsync25 26 Jul 2024 alter_native
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1076 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
Sam Bankman-Fried Charged With Conspiracy To Make Unlawful Political Donationswww.zerohedge.com/political/sam-bankman-fried-charged-conspiracy-make-unlawful-political-donations-defraud-federal
10 sats \ 1 comment \ @siggy47 23 Feb 2023 bitcoin
2-hour sit-down with Sam Bankman-Fried on the FTX scandalwww.theblock.co/post/192005/2-hour-sit-down-with-sam-bankman-fried-on-the-ftx-scandal
244 sats \ 1 comment \ @cryptocoin 6 Dec 2022 bitcoin
Gary Wang, one of FTX’s co-founders, testified against SBF
20 sats \ 0 comments \ @lightwalker 10 Oct 2023 meta
Sam Bankman-Fried Charged With New Crimesbitcoinmagazine.com/legal/sam-bankman-fried-charged-with-new-political-crimes?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
22 sats \ 4 comments \ @nivek 23 Feb 2023 bitcoin