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FTX's Gary Wang & Alameda CEO Caroline Ellison Plead Guilty To Criminal Charges
watcher.guru/news/ftxs-gary-wang-alameda-ceo-caroline-ellison-plead-guilty-to-criminal-charges
1 sat
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0 comments
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@DogFac3
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
4731 sats
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12 comments
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@crrdlx
5 Oct 2023
bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founders
www.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats
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5 comments
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@Coinsreporter
28 Mar
news
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
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
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
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 2024
econ
The Definitive Thread on FTX
392 sats
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1 comment
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@abbas
15 Nov 2022
bitcoin
Most of FTX’s legal and compliance staff have quit
www.semafor.com/article/11/09/2022/ftx-legal-and-compliance-teams-quit
149 sats
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0 comments
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@ExponentialBTC
9 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
Caroline Ellison Is Finally Getting Sentenced Over FTX’s Collapse
nymag.com/intelligencer/article/caroline-ellison-is-finally-getting-sentenced-over-ftx.html
132 sats
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0 comments
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@beorange
12 Sep 2024
news
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
BREAKING: FTX files for Chapter 11 bankruptcy, SBF resigns
169 sats
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6 comments
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@lpop4254
11 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
US gov’t points to Gary Wang’s ’outstanding cooperation’ in FTX case
cointelegraph.com/news/ftx-gary-wang-cooperation-sentencing-criminal-case
34 sats
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0 comments
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@Rsync25
13 Nov 2024
news
US gov’t cites ex-FTX exec’s ‘exemplary cooperation’ before sentencing
cointelegraph.com/news/ftx-nishad-singh-sentencing-memo-prosecutors-cooperation
35 sats
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0 comments
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@Rsync25
24 Oct 2024
news
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
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
FTX founder Sam Bankman-Fried to be released on $250 million bail
www.cnbc.com/2022/12/22/ftx-founder-sam-bankman-fried-to-be-released-on-250-million-bail.html
98 sats
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1 comment
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@siggy47
22 Dec 2022
bitcoin
Caroline Ellison sentenced to 24 months in prison in FTX fraud case.
x.com/WatcherGuru/status/1838673811807273343
89 sats
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4 comments
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@ch0k1
24 Sep 2024
news
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
more