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Alameda's Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ 'Fraud' Charges
www.coindesk.com/policy/2022/12/22/alameda-chief-caroline-ellison-ftxs-gary-wang-plead-guilty-to-fraud-charges
427 sats
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1 comment
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@cryptocoin
22 Dec 2022
bitcoin
related
FTX Founder Sam Bankman-Fried Arrested, Bahamas Says
www.coindesk.com/policy/2022/12/12/ftx-founder-sam-bankman-fried-arrested-bahamas-says/
2556 sats
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14 comments
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@lpop4254
12 Dec 2022
bitcoin
How I think the FTX trial will go
4721 sats
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12 comments
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@crrdlx
5 Oct 2023
bitcoin
U.S. judge sends FTX's Sam Bankman-Fried to jail over witness tampering
www.cnbc.com/2023/08/11/us-judge-sends-sam-bankman-fried-to-jail-over-witness-tampering.html
1202 sats
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5 comments
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@Wumbo
11 Aug 2023
bitcoin
FTX - The fraud was in the code
newsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats
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4 comments
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@chaoticalHeavy
10 Oct 2023
bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun
bitcoin
freebie
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTX
www.sec.gov/news/press-release/2022-219
345 sats
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0 comments
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@cryptocoin
13 Dec 2022
bitcoin
Can This Happen To Bitcoin?
www.zerohedge.com/markets/suppressing-silver-prices-has-been-official-us-policy-1965
2060 sats
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17 comments
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@siggy47
28 Jul
econ
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr
bitcoin
The Definitive Thread on FTX
392 sats
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1 comment
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@abbas
15 Nov 2022
bitcoin
FTX Founder Sam Bankman-Fried To Be Sentenced For Fraud Today
www.zerohedge.com/crypto/ftx-founder-sam-bankman-fried-be-sentenced-fraud-today
265 sats
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6 comments
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@BitcoinIsTheFuture
28 Mar
econ
FTX authorized to sell Sam Bankman-Fried's Bahamas penthouse
protos.com/ftx-authorized-to-sell-sam-bankman-frieds-bahamas-penthouse/
696 sats
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2 comments
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@rujgev
31 Jan
news
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJ
www.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats
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4 comments
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@cryptocoin
1 Jun 2022
bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats
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0 comments
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@Bitman
5 Oct 2023
bitcoin
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial
cointelegraph.com/news/caroline-ellison-testifies-sam-bankman-fried-trial
885 sats
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0 comments
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@lpop4254
10 Oct 2023
bitcoin
FTX Token Plummets as Market Fears Possible Alameda Contagion
www.coindesk.com/markets/2022/11/08/ftt-plummets-as-market-fears-possible-alameda-contagion/
295 sats
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3 comments
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@lpop4254
8 Nov 2022
bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats
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2 comments
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@satup
17 Nov 2022
bitcoin
It looks like I was right about SBF being arrested
47 sats
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4 comments
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@NorthKoreanHostage
13 Dec 2022
bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
Caroline Ellison Hires SEC’s Former Top Crypto Cop for FTX probe | Bloomberg
archive.vn/qcnIe
140 sats
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1 comment
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@cryptocoin
11 Dec 2022
bitcoin
Sam Bankman-Fried Indicted And Charged With Fraud
bitcoinmagazine.com/legal/sbf-formally-indicted-charged-with-fraud?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
126 sats
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1 comment
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@scottathan
13 Dec 2022
bitcoin
How did Alameda manage to lose billions of dollars of FTX user funds? 🧵
nitter.it/LucasNuzzi/status/1595080029716750340
193 sats
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1 comment
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@cryptocoin
22 Nov 2022
bitcoin
more