pull down to refresh

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
related
FTX thief cashes out millions during Bankman-Fried trialwww.bbc.com/news/technology-67090501
30 sats \ 1 comment \ @kristapsk 13 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 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
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: Sam Bankman-Fried's Parents, Top Execs Bought Properties Worth $121Mwatcher.guru/news/ftx-sam-bankman-frieds-parents-top-execs-bought-properties-worth-121m
10 sats \ 3 comments \ @lpop4254 22 Nov 2022 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
FTX Has Recovered 'Over $5B' in Assets, Bankruptcy Attorney Sayswww.coindesk.com/policy/2023/01/11/ftx-has-recovered-over-5b-in-assets-bankruptcy-attorney-says
41 sats \ 5 comments \ @cryptocoin 11 Jan 2023 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
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 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
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
Feds announce $3.36 billion seizure of bitcoin,www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html#Echobox=1667835484
257 sats \ 0 comments \ @lpop4254 7 Nov 2022 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
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
Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
473 sats \ 4 comments \ @unofficial 26 Sep 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
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
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
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloombergwww.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
FTX Creditors Subpoena Sam Bankman-Fried and Insiders - Chris on Cryptochrisoncrypto.com/blog/f/ftx-creditors-subpoena-sam-bankman-fried-and-insiders/
21 sats \ 0 comments \ @Undisciplined 15 Feb 2023 bitcoin
$751m of $1,360m in assets of FTX US bankruptcy filing is vapor 🧵nitter.at/EpsilonTheory/status/1601952544334675973
75 sats \ 2 comments \ @cryptocoin 11 Dec 2022 bitcoin