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No charges yet after FTX exec donated $500k to OregonDemocrats using fake namethepostmillennial.com/no-charges-yet-after-ftx-exec-illegally-donated-500k-to-oregon-democrats-using-fake-name?utm_campaign=64466
274 sats \ 0 comments \ @Undisciplined 5 Jan 2023 bitcoin
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Gary Wang, one of FTX’s co-founders, testified against SBF
20 sats \ 0 comments \ @lightwalker 10 Oct 2023 meta
FTX influencer and YouTuber get under investigation
15 sats \ 1 comment \ @lpop4254 16 Mar 2023 bitcoin
GreenpeaceUS took a $5M bribe to attack Bitcoin, lost over $15M from subscribers
612 sats \ 16 comments \ @HODL 17 Sep 2022 bitcoin
75M of FTX’s political donations at risk of being recalled due to bankruptcycointelegraph.com/news/75m-worth-of-ftx-s-political-donations-at-risk-of-being-recalled-due-to-bankruptcy-report
35 sats \ 0 comments \ @2 12 Dec 2022 bitcoin
FTX Bankruptcy Puts $73 Million In Political Donations At Risk Of Clawbackswww.zerohedge.com/political/ftx-bankruptcy-puts-73-million-political-donations-risk-clawbacks
620 sats \ 2 comments \ @cointastical 12 Dec 2022 bitcoin
New court filing FTX owes customers $1.6 billion of BTC but only has $1 milliontwitter.com/BitcoinMagazine/status/1631665366081601537
10 sats \ 2 comments \ @lpop4254 3 Mar 2023 bitcoin
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandalcointelegraph.com/news/us-prosecutors-ftx-exec-oppose-motion-vacate-plea
21 sats \ 0 comments \ @Rsync25 6 Sep 2024 news
In prison and awaiting sentencing — Where are the FTX execs now?cointelegraph.com/news/ftx-execs-prison-sentencing-legal-troubles
10 sats \ 0 comments \ @Rsync25 29 Aug 2024 news
FTX Seeks to Recoup Sam Bankman-Fried’s Charitable Donationswww.wsj.com/articles/ftx-seeks-to-recoup-sam-bankman-frieds-charitable-donations-11673049354
11 sats \ 1 comment \ @slatheredloss 7 Jan 2023 bitcoin
FTX founder reportedly cashes out $684K after being released on bailcointelegraph.com/news/ftx-founder-reportedly-cashes-out-684k-after-being-released-on-bail
10 sats \ 1 comment \ @lpop4254 30 Dec 2022 bitcoin
Why didn't the DoJ charge the third co-founder of Tornado Cash?protos.com/why-didnt-the-doj-charge-the-third-co-founder-of-tornado-cash/
17 sats \ 0 comments \ @rujgev 25 Aug 2023 bitcoin
FTX thief cashes out millions during Bankman-Fried trialwww.bbc.com/news/technology-67090501
30 sats \ 1 comment \ @kristapsk 13 Oct 2023 bitcoin
US gov’t cites ex-FTX exec’s ‘exemplary cooperation’ before sentencingcointelegraph.com/news/ftx-nishad-singh-sentencing-memo-prosecutors-cooperation
35 sats \ 0 comments \ @Rsync25 24 Oct 2024 news
FTX sues KuCoin to recover $50 million in withheld assetscryptoslate.com/ftx-sues-kucoin-to-recover-50-million-in-withheld-assets/
10 sats \ 0 comments \ @Rsync25 29 Oct 2024 news
FTX Lawyer: 'Substantial Amount of Assets' Either Stolen or Missing --WSJtwitter.com/DeItaone/status/1595091116898091008?t=XCp5O4l5rpODUOGAxO6_WQ&s=19
12 sats \ 0 comments \ @lpop4254 22 Nov 2022 bitcoin
Coinbase appears to violate campaign finance laws with $25 million donationwww.citationneeded.news/coinbase-campaign-finance-violation/
509 sats \ 7 comments \ @TNStacker 31 Jul 2024 news
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600Mwww.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
150 sats \ 2 comments \ @lpop4254 12 Nov 2022 bitcoin
FTX spent $40M on food, flights, and hotels in just 9 months: Court filingscointelegraph.com/news/ftx-spent-40m-on-food-flights-and-hotels-in-just-9-months-court-filings/
41 sats \ 1 comment \ @slatheredloss 9 Jan 2023 bitcoin
FTX sues exploiter who filed bankruptcy claim and others to recoup fundswww.theblock.co/post/325311/ftx-sues-scaramucci-storybook-brawl-person-behind-mobilecoin-fiasco-and-others-to-recoup-funds?ref=tftc.io
115 sats \ 2 comments \ @User21000000 10 Nov 2024 Politics_And_Law
196 Members of Congress Took FTX Moneywww.nobsbitcoin.com/196-members-of-congress-ftx-money/
16 sats \ 9 comments \ @runningbitcoin 18 Jan 2023 bitcoin
US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamasarchive.ph/2022.12.10-011801/https://www.bloomberg.com/news/articles/2022-12-10/us-probes-ftx-founder-for-fraud-examines-cash-flows-to-bahamas
11 sats \ 1 comment \ @lpop4254 10 Dec 2022 bitcoin