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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
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
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
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
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
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
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
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
Binance founder Changpeng Zhao sentenced to 4 months in prison
protos.com/binance-founder-changpeng-zhao-sentenced-to-4-months-in-prison/
233 sats
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6 comments
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@rujgev
30 Apr 2024
bitdevs
Tina Peters, Colorado clerk, sentenced to 9 years in election interference case
www.cbsnews.com/colorado/news/former-mesa-county-clerk-tina-peters-sentenced-colorado-election-interference-case/
291 sats
\
1 comment
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@k00b
4 Oct 2024
Politics_And_Law
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
\
0 comments
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@beorange
12 Sep 2024
news
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
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inauguration
gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats
\
0 comments
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@KenyaCoin
5 Jul
crypto
Alabama Man Sentenced for Hacking SEC’s Social Media to Post Fake BTC ETF News
211 sats
\
1 comment
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@Wumbo
17 May
news
Chiefs WR Rashee Rice sentenced
422 sats
\
10 comments
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@grayruby
17 Jul
Stacker_Sports
Crypto 6 - Aria Sentenced to 18 Months
30 sats
\
0 comments
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@Wumbo
26 Apr 2023
bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats
\
1 comment
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@Wumbo
2 Oct 2023
bitcoin
more