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FTX thief cashes out millions during Bankman-Fried trial
www.bbc.com/news/technology-67090501
30 sats
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1 comment
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@kristapsk
13 Oct 2023
bitcoin
related
Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal case
www.cnbc.com/2023/01/20/feds-seize-almost-700-million-of-sam-bankman-frieds-assets-in-cash-and-equity.html
90 sats
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7 comments
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@ExponentialBTC
21 Jan 2023
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
FTX founder reportedly cashes out $684K after being released on bail
cointelegraph.com/news/ftx-founder-reportedly-cashes-out-684k-after-being-released-on-bail
10 sats
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1 comment
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@lpop4254
30 Dec 2022
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 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
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
Grand Jury Indicts Hackers Linked to $400 Million Stolen from FTX
decrypt.co/215367/grand-jury-indicts-hackers-linked-to-400-million-stolen-from-ftx
41 sats
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0 comments
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@Kathleen_Croteau
2 Feb 2024
bitcoin
FTX Seeks to Recoup Sam Bankman-Fried’s Charitable Donations
www.wsj.com/articles/ftx-seeks-to-recoup-sam-bankman-frieds-charitable-donations-11673049354
11 sats
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1 comment
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@slatheredloss
7 Jan 2023
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
Gary Wang, one of FTX’s co-founders, testified against SBF
20 sats
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0 comments
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@lightwalker
10 Oct 2023
meta
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
Trust the Clowns, I mean Experts
72 sats
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2 comments
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@kepford
3 Nov 2023
bitcoin
FTX Lawyer: 'Substantial Amount of Assets' Either Stolen or Missing --WSJ
twitter.com/DeItaone/status/1595091116898091008?t=XCp5O4l5rpODUOGAxO6_WQ&s=19
12 sats
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0 comments
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@lpop4254
22 Nov 2022
bitcoin
FTX Founder Sam Bankman-Fried Is Said to Face Market Manipulation Inquiry
archive.ph/2022.12.08-013529/https://www.nytimes.com/2022/12/07/business/ftx-sbf-crypto-market-investigation.html
127 sats
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0 comments
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@lpop4254
8 Dec 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
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0 comments
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@lpop4254
1 Dec 2022
bitcoin
Unpacking the FTX Fraud with Lyn Alden
www.youtube.com/watch?v=duzqqHbJNWE
256 sats
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3 comments
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@Wumbo
14 Nov 2022
bitcoin
FTX and Scam-Bankster Fraud - The signs were there all along 🧵
nitter.it/coryklippsten/status/1590037463070027776
71 sats
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3 comments
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@cryptocoin
8 Nov 2022
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
FTX sues exploiter who filed bankruptcy claim and others to recoup funds
www.theblock.co/post/325311/ftx-sues-scaramucci-storybook-brawl-person-behind-mobilecoin-fiasco-and-others-to-recoup-funds?ref=tftc.io
115 sats
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2 comments
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@User21000000
10 Nov 2024
Politics_And_Law
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
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600M
www.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
150 sats
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2 comments
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@lpop4254
12 Nov 2022
bitcoin
more