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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
42 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin
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Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
372 sats \ 2 comments \ @lpop4254 5 Nov 2023 bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
869 sats \ 0 comments \ @Bitman 5 Oct 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
275 sats \ 6 comments \ @BitcoinIsTheFuture 28 Mar 2024 econ
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
215 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
Unpacking the FTX Fraud with Lyn Aldenwww.youtube.com/watch?v=duzqqHbJNWE
257 sats \ 3 comments \ @Wumbo 14 Nov 2022 bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
112 sats \ 0 comments \ @cryptocoin 25 Nov 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
128 sats \ 0 comments \ @lpop4254 8 Dec 2022 bitcoin
✅🏛️ Withdraw your BITCOIN please
1133 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2126 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 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
16 sats \ 4 comments \ @utxo 22 Nov 2022 bitcoin
Ethereum Dossier
217 sats \ 2 comments \ @realtrader 22 Aug 2023 tech
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
FTX-LEVEL FRAUD: CHINESE GOLD PLATFORM FREEZES ~$19B, INVESTORS LOCKED OUTx.com/i/status/2017618254366159077
594 sats \ 2 comments \ @standardcrypto 31 Jan bitcoin
The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEXtwitter.com/BecauseBitcoin/status/1686018286390022146
102 sats \ 5 comments \ @lpop4254 31 Jul 2023 bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
Popular Crypto Founder Dumps Millions In Ethereum, Here’s What He’s Buyingwww.tradingview.com/news/newsbtc:092286476094b:0-popular-crypto-founder-dumps-millions-in-ethereum-here-s-what-he-s-buying/
79 sats \ 1 comment \ @winteryeti 2 Jan Stacker_Stocks
Bitcoin is now a threat to us allwww.spectator.co.uk/article/bitcoin-is-now-a-threat-to-us-all/
2215 sats \ 40 comments \ @siggy47 24 May 2024 bitcoin freebie
FTX and Scam-Bankster Fraud - The signs were there all along 🧵nitter.it/coryklippsten/status/1590037463070027776
72 sats \ 3 comments \ @cryptocoin 8 Nov 2022 bitcoin
2-hour sit-down with Sam Bankman-Fried on the FTX scandalwww.theblock.co/post/192005/2-hour-sit-down-with-sam-bankman-fried-on-the-ftx-scandal
245 sats \ 1 comment \ @cryptocoin 6 Dec 2022 bitcoin
Binance founder Changpeng Zhao sentenced to four months in prisonwww.theverge.com/2024/4/30/24140638/binance-founder-changpeng-zhao-sentence-money-laundering
148 sats \ 0 comments \ @DEADBEEF 30 Apr 2024 bitcoin
Two MIT Brothers Face Trial For Speedy $25 Million Crypto Heistwww.zerohedge.com/markets/gone-12-seconds-two-mit-brothers-face-trial-speedy-25-million-crypto-heist
800 sats \ 6 comments \ @siggy47 23 Oct 2025 Politics_And_Law