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US prosecutors allegedly link ex-FTX exec to Chinese bribery scandalcointelegraph.com/news/us-prosecutors-ftx-exec-oppose-motion-vacate-plea
21 sats \ 0 comments \ @Rsync25 6 Sep 2024 news
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Gary Wang, one of FTX’s co-founders, testified against SBF
20 sats \ 0 comments \ @lightwalker 10 Oct 2023 meta
(CFTC) resigns after being found to have accepted bribes from @SBF_FTX
10 sats \ 0 comments \ @lpop4254 28 Dec 2022 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
US gov’t cites ex-FTX exec’s ‘exemplary cooperation’ before sentencingcointelegraph.com/news/ftx-nishad-singh-sentencing-memo-prosecutors-cooperation
35 sats \ 0 comments \ @Rsync25 24 Oct 2024 news
Ex-FTX Executive To Plead Guilty To Criminal Chargeswatcher.guru/news/ex-ftx-executive-to-plead-guilty-to-criminal-charges
46 sats \ 0 comments \ @lpop4254 7 Sep 2023 bitcoin
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
US gov’t points to Gary Wang’s ’outstanding cooperation’ in FTX casecointelegraph.com/news/ftx-gary-wang-cooperation-sentencing-criminal-case
34 sats \ 0 comments \ @Rsync25 13 Nov 2024 news
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
REVEALED: Congressmen BULLIED SEC Into Blocking FTX Investigationwww.youtube.com/watch?v=L35fbs_UlCM
16 sats \ 1 comment \ @SimpleStacker 29 Nov 2022 bitcoin
Is Kelsier's $200MM insider trading scandal the next FTX?lex.substack.com/p/analysis-is-kelsiers-200mm-insider?publication_id=8795&utm_campaign=email-post-title&r=9bii2&utm_medium=email
251 sats \ 9 comments \ @siggy47 19 Feb news
FTX influencer and YouTuber get under investigation
15 sats \ 1 comment \ @lpop4254 16 Mar 2023 bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats \ 2 comments \ @satup 17 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
244 sats \ 1 comment \ @cryptocoin 6 Dec 2022 bitcoin
Chinese Spies Used Wasabi Wallet Mixer to Pay Bitcoin Bribes to FBI Double Agenthub.elliptic.co/analysis/chinese-spies-used-wasabi-wallet-mixer-to-pay-bitcoin-bribes-to-fbi-double-agent/
24 sats \ 3 comments \ @k00b 25 Oct 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
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
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600Mwww.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
150 sats \ 2 comments \ @lpop4254 12 Nov 2022 bitcoin
Former FTX exec sentenced to 7.5 years in prison after guilty pleacointelegraph.com/news/ftx-exec-ryan-salame-sentenced-guilty-plea
20 sats \ 2 comments \ @sefiro 28 May 2024 crypto
Grand Jury Indicts Hackers Linked to $400 Million Stolen from FTXdecrypt.co/215367/grand-jury-indicts-hackers-linked-to-400-million-stolen-from-ftx
41 sats \ 0 comments \ @Kathleen_Croteau 2 Feb 2024 bitcoin
Breaking : Chinese paid $61,000 in #bitcoin to bribe U.S. governmenttwitter.com/BitcoinMagazine/status/1584601134060417024?t=tLMcPUd8ta1HkmL-UiVtYA&s=19
11 sats \ 0 comments \ @lpop4254 24 Oct 2022 bitcoin
FTX Sues Binance, Former CEO Zhao Seeking $1.8 Billion Clawbackwww.bloomberg.com/news/articles/2024-11-11/ftx-sues-binance-former-ceo-zhao-seeking-1-8-billion-clawback
40 sats \ 0 comments \ @Rsync25 11 Nov 2024 news