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Ethereum founders accused of fraud surpassing FTX scandal By Investing.comwww.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats \ 0 comments \ @lpop4254 7 Nov 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
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
371 sats \ 2 comments \ @lpop4254 5 Nov 2023 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
111 sats \ 0 comments \ @cryptocoin 25 Nov 2022 bitcoin
Opinion | How Bitcoin is being ruined by scammy crypto scandals like FTXwww.nbcnews.com/think/opinion/bitcoin-vs-ftx-crypto-king-sam-bankman-fried-problem-rcna57964
15 sats \ 4 comments \ @utxo 22 Nov 2022 bitcoin
SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats \ 0 comments \ @thilinarashmika002 28 Nov 2023 meta
How I think the FTX trial will go
4731 sats \ 12 comments \ @crrdlx 5 Oct 2023 bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats \ 0 comments \ @Bitman 5 Oct 2023 bitcoin
My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 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
Rabbit Hole Recap 227: FTX was a Ponzi and held no bitcoin... who's next?📺youtu.be/GbnaZyjX4Pk
96 sats \ 2 comments \ @User21000000 17 Nov 2022 bitcoin
Two law firms made over $200M from FTX, Celsius, and other crypto bustsprotos.com/two-law-firms-made-over-200m-from-ftx-celsius-and-other-crypto-busts/
13 sats \ 2 comments \ @rujgev 5 Sep 2023 bitcoin
Bitcoin Magazine PRO - The FTX Ponzi Reportmailchi.mp/bitcoinmagazine/proftxreport
111 sats \ 2 comments \ @ama 29 Nov 2022 bitcoin
FTX's downfall and crypto's Bitcoin betrayalarchive.md/Ehg6k
451 sats \ 8 comments \ @south_korea_ln 22 Nov 2022 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
The crypto crash was caused by fraudsters—and regulatorswww.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats \ 0 comments \ @k00b 1 Jul 2022 bitcoin
Crypto Groups Gemini, Genesis, and DCG Sued for $1.1 Billion ‘Fraud’www.wired.com/story/crypto-gemini-genesis-dcg-sued-billion-dollar-fraud/?bxid=65127bd0c8da3a798e0b0075&cndid=&esrc=bx_multi2nd_aiunlock&source=Email_0_EDT_WIR_NEWSLETTER_0_DAILY_ZZ&utm_brand=wired&utm_campaign=aud-dev&utm_content=WIR_Dailu_101923&utm_mailing=WIR_Dailu_101923&utm_medium=email&utm_source=nl&utm_term=P2
130 sats \ 1 comment \ @JReeCoin 20 Oct 2023 meta
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
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
Signature Executives Allegedly Sold $100 Million in Stock During Crypto Surgewww.theepochtimes.com/signature-bank-executives-allegedly-sold-100-million-in-stock-during-crypto-surge-wsj_5174928.html?utm_medium=Social&utm_source=minds
10 sats \ 0 comments \ @Undisciplined 7 Apr 2023 bitcoin