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Fabric’s ex-CFO accused of diverting $35 million, losing it in crypto crash
www.wsoctv.com/news/seattle-startups-ex/APOEKZ2BTJJ52OPSQEBPG3WAKI/
40 sats
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1 comment
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@kr
18 May 2023
bitcoin
related
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Who's NOT in prison right now that SHOULD BE?
2282 sats
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43 comments
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@birdeye21
10 Nov 2023
meta
Former Ledger CEO on 'Ledger Recover' backlash
decrypt.co/140692/so-much-anger-so-much-hate-says-ledger-co-founder-amid-botched-recover-service-launch
2637 sats
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11 comments
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@Bitman
19 May 2023
bitcoin
Crypto.com Withdrawals Rise After CEO Admits Transaction Problem
archive.ph/2022.11.13-145153/https://www.wsj.com/amp/articles/crypto-com-withdrawals-rise-after-ceo-admits-transaction-problem-11668350510
482 sats
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7 comments
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@lpop4254
13 Nov 2022
bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemic
arstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats
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15 comments
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@0xbitcoiner
2 Oct
Politics_And_Law
Crypto firm’s CEO resigns after being robbed of company funds at gunpoint
cointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
166 sats
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2 comments
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@teemupleb
9 Sep
security
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SEC
www.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats
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1 comment
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@Cje95
26 Jul
econ
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
SBF the vaporizer of BTC
89 sats
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8 comments
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@rolator
2 Dec 2022
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr
lol
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offline
bitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats
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0 comments
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@doofus
27 Feb
security
Tornado Cash founders charged with laundering > $1 B, including for North Korea
www.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats
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0 comments
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@Wumbo
23 Aug 2023
bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violation
www.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats
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4 comments
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@Gian
27 Mar 2023
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
Silicon Valley's best kept secret: Founder liquidity
www.stefantheard.com/silicon-valleys-best-kept-secret-founder-liquidity/
150 sats
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2 comments
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@hn
12 Jun
tech
bot
Binance Is Bleeding Assets, $12 Billion Gone In Less Than 60 Days
archive.ph/2023.01.09-134300/https://www.forbes.com/sites/javierpaz/2023/01/09/binance-is-bleeding-assets-12-billion-gone-in-less-than-60-days/?sh=55a5521715cf
62 sats
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1 comment
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@lpop4254
9 Jan 2023
bitcoin
U.S. sought records on Binance CEO for crypto money laundering probe
www.cnbc.com/2022/09/01/us-sought-records-on-binance-ceo-for-crypto-money-laundering-probe.html
26 sats
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1 comment
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@cryptocoin
5 Sep 2022
bitcoin
Crypto's $2 Trillion Wipeout Is Coming for the C-Suite | Bloomberg
archive.ph/nNoLI
101 sats
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1 comment
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@cryptocoin
21 Oct 2022
bitcoin
At least $1 billion of client funds missing at failed crypto firm FTX
www.reuters.com/markets/currencies/exclusive-least-1-billion-client-funds-missing-failed-crypto-firm-ftx-sources-2022-11-12/
54 sats
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2 comments
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@mf
12 Nov 2022
bitcoin
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchange
beincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2179 sats
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0 comments
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@doofus
27 Feb
bitcoin
more