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Caroline Ellison sentenced to 24 months in prison in FTX fraud case.
x.com/WatcherGuru/status/1838673811807273343
89 sats
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4 comments
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@ch0k1
24 Sep 2024
news
related
Tornado Cash Developer Sentenced to 64 Months in Prison by Dutch Court
markets.businessinsider.com/news/currencies/tornado-cash-developer-alexey-pertsev-found-guilty-of-money-laundering-1033375734?op=1
12.4k sats
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7 comments
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@k00b
14 May 2024
bitcoin
Official: Craig Wright sentenced to prison. 1 year + £144,000 fine.
nitter.poast.org/bitnorbert
2960 sats
\
10 comments
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@freetx
19 Dec 2024
bitcoin
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
How I think the FTX trial will go
4731 sats
\
12 comments
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@crrdlx
5 Oct 2023
bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founders
www.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats
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5 comments
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@Coinsreporter
28 Mar
news
Over/Under on SBF Sentence
1289 sats
\
18 comments
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@Cje95
28 Mar 2024
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
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
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
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
U.S. woman sentenced to 12 years in Russian prison over $51 donation to Ukraine
www.latimes.com/world-nation/story/2024-08-15/la-fg-ballerina-sentenced-12-years-in-russian-prison
201 sats
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9 comments
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@leo
16 Aug 2024
privacy
Alameda's Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ 'Fraud' Charges
www.coindesk.com/policy/2022/12/22/alameda-chief-caroline-ellison-ftxs-gary-wang-plead-guilty-to-fraud-charges
427 sats
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1 comment
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@cryptocoin
22 Dec 2022
bitcoin
SBF Likely to be Jailed Past the Age of 50
www.axios.com/2024/03/29/sbf-prison-time-release-reduced
271 sats
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3 comments
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@Cje95
30 Mar 2024
bitcoin
Caroline Ellison Most Likely Won't Serve Time, Polymarket Traders Bet
www.coindesk.com/markets/2024/09/23/caroline-ellison-most-likely-wont-serve-time-polymarket-traders-bet/
41 sats
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0 comments
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@Cje95
23 Sep 2024
news
Backpage - Michael Lacey sentenced to 5 years in prison for money laundering
www.npr.org/2024/08/29/g-s1-19995/backpage-founder-michael-lacey-prison-money-laundering
174 sats
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0 comments
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@Wumbo
29 Aug 2024
news
Caroline Ellison Is Finally Getting Sentenced Over FTX’s Collapse
nymag.com/intelligencer/article/caroline-ellison-is-finally-getting-sentenced-over-ftx.html
132 sats
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0 comments
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@beorange
12 Sep 2024
news
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 2024
lol
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin News
news.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats
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2 comments
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@Wumbo
16 Apr 2023
bitcoin
SBF returns to X from the jail?
x.com/SBF_FTX/status/1894204086754709951
51 sats
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4 comments
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@ch0k1
25 Feb
news
"Burn After Reading" chat constantly used by SBF to evade records
277 sats
\
2 comments
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@satup
17 Nov 2022
bitcoin
more