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FTX founder reportedly cashes out $684K after being released on bailcointelegraph.com/news/ftx-founder-reportedly-cashes-out-684k-after-being-released-on-bail
10 sats \ 1 comment \ @lpop4254 30 Dec 2022 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 founder Sam Bankman-Fried to be released on $250 million bailwww.cnbc.com/2022/12/22/ftx-founder-sam-bankman-fried-to-be-released-on-250-million-bail.html
98 sats \ 1 comment \ @siggy47 22 Dec 2022 bitcoin
FTX thief cashes out millions during Bankman-Fried trialwww.bbc.com/news/technology-67090501
30 sats \ 1 comment \ @kristapsk 13 Oct 2023 bitcoin
Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal casewww.cnbc.com/2023/01/20/feds-seize-almost-700-million-of-sam-bankman-frieds-assets-in-cash-and-equity.html
90 sats \ 7 comments \ @ExponentialBTC 21 Jan 2023 bitcoin
FTX Has Recovered 'Over $5B' in Assets, Bankruptcy Attorney Sayswww.coindesk.com/policy/2023/01/11/ftx-has-recovered-over-5b-in-assets-bankruptcy-attorney-says
41 sats \ 5 comments \ @cryptocoin 11 Jan 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
FTX Founder Sam Bankman-Fried Arrested, Bahamas Sayswww.coindesk.com/policy/2022/12/12/ftx-founder-sam-bankman-fried-arrested-bahamas-says/
2556 sats \ 14 comments \ @lpop4254 12 Dec 2022 bitcoin
FTX Bankruptcy Puts $73 Million In Political Donations At Risk Of Clawbackswww.zerohedge.com/political/ftx-bankruptcy-puts-73-million-political-donations-risk-clawbacks
620 sats \ 2 comments \ @cointastical 12 Dec 2022 bitcoin
FTX Lawyer: 'Substantial Amount of Assets' Either Stolen or Missing --WSJtwitter.com/DeItaone/status/1595091116898091008?t=XCp5O4l5rpODUOGAxO6_WQ&s=19
12 sats \ 0 comments \ @lpop4254 22 Nov 2022 bitcoin
FTX spent $40M on food, flights, and hotels in just 9 months: Court filingscointelegraph.com/news/ftx-spent-40m-on-food-flights-and-hotels-in-just-9-months-court-filings/
41 sats \ 1 comment \ @slatheredloss 9 Jan 2023 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
It looks like I was right about SBF being arrested
47 sats \ 4 comments \ @NorthKoreanHostage 13 Dec 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
In prison and awaiting sentencing — Where are the FTX execs now?cointelegraph.com/news/ftx-execs-prison-sentencing-legal-troubles
10 sats \ 0 comments \ @Rsync25 29 Aug 2024 news
New court filing FTX owes customers $1.6 billion of BTC but only has $1 milliontwitter.com/BitcoinMagazine/status/1631665366081601537
10 sats \ 2 comments \ @lpop4254 3 Mar 2023 bitcoin
FTX sues exploiter who filed bankruptcy claim and others to recoup fundswww.theblock.co/post/325311/ftx-sues-scaramucci-storybook-brawl-person-behind-mobilecoin-fiasco-and-others-to-recoup-funds?ref=tftc.io
115 sats \ 2 comments \ @User21000000 10 Nov 2024 Politics_And_Law
FTX sues KuCoin to recover $50 million in withheld assetscryptoslate.com/ftx-sues-kucoin-to-recover-50-million-in-withheld-assets/
10 sats \ 0 comments \ @Rsync25 29 Oct 2024 news
FTX Seeks to Recoup Sam Bankman-Fried’s Charitable Donationswww.wsj.com/articles/ftx-seeks-to-recoup-sam-bankman-frieds-charitable-donations-11673049354
11 sats \ 1 comment \ @slatheredloss 7 Jan 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
265 sats \ 6 comments \ @BitcoinIsTheFuture 28 Mar 2024 econ
Before deal, FTX scoured Wall Street, Silicon Valley billionaires for $1 billionwww.semafor.com/article/11/08/2022/before-deal-with-rival-ftx-scoured-wall-street-silicon-valley-billionaires-for-1-billion-lifeline
101 sats \ 0 comments \ @ExponentialBTC 8 Nov 2022 bitcoin
FTX Offloads Crypto Assets To Repay Customer Fundscoinedition.com/breaking-ftx-offloads-crypto-assets-to-repay-customer-funds/
52 sats \ 0 comments \ @Kathleen_Croteau 28 Jan 2024 bitcoin