No charges yet after FTX exec donated $500k to OregonDemocrats using fake namethepostmillennial.com/no-charges-yet-after-ftx-exec-illegally-donated-500k-to-oregon-democrats-using-fake-name?utm_campaign=64466
274 sats \ 0 comments \ @Undisciplined 5 Jan 2023 bitcoin
related
GreenpeaceUS took a $5M bribe to attack Bitcoin, lost over $15M from subscribers
612 sats \ 16 comments \ @HODL 17 Sep 2022 bitcoin
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
Tornado Cash devs getting reamed by governmenttwitter.com/provoost/status/1772946811629551717
3683 sats \ 5 comments \ @Scoresby 27 Mar 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
Anonymous Donor Pays $500,000 in Bitcoin for Julian Assange's Freedom Flightbitcoinmagazine.com/business/anonymous-donor-pays-500000-in-bitcoin-for-julian-assanges-freedom-flight
1338 sats \ 11 comments \ @Rsync25 26 Jun 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
Coinbase appears to violate campaign finance laws with $25 million donationwww.citationneeded.news/coinbase-campaign-finance-violation/
509 sats \ 7 comments \ @TNStacker 31 Jul news
Federal charges for running BTC ATM - Update to Crypto6 Case
495 sats \ 1 comment \ @Wumbo 1 Dec 2022 bitcoin
French Trader Bet Over $28 Million on Trump Win Using 4 Polymarket Accountswww.cnbc.com/2024/10/24/polymarket-trump-french-election-bet.html
217 sats \ 6 comments \ @Cje95 24 Oct Politics_And_Law
It looks like I was right about SBF being arrested
47 sats \ 4 comments \ @NorthKoreanHostage 13 Dec 2022 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trialcointelegraph.com/news/caroline-ellison-testifies-sam-bankman-fried-trial
885 sats \ 0 comments \ @lpop4254 10 Oct 2023 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
Tornado Cash founders charged with laundering > $1 B, including for North Koreawww.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats \ 0 comments \ @Wumbo 23 Aug 2023 bitcoin
How did Alameda manage to lose billions of dollars of FTX user funds? 🧵nitter.it/LucasNuzzi/status/1595080029716750340
193 sats \ 1 comment \ @cryptocoin 22 Nov 2022 bitcoin
Class action filed against Tom Brady, Larry David and others who endorsed FTXwww.theblock.co/post/187570/class-action-filed-against-tom-brady-larry-david-and-others-who-endorsed-ftx
180 sats \ 2 comments \ @lpop4254 16 Nov 2022 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 Politics_And_Law
FTX influencer and YouTuber get under investigation
15 sats \ 1 comment \ @lpop4254 16 Mar 2023 bitcoin
Former FTX Executive Ryan Salame Claims Government Backtracked on Plea Dealwww.coindesk.com/policy/2024/08/22/former-ftx-executive-ryan-salame-claims-government-backtracked-on-plea-deal-filing
32 sats \ 1 comment \ @Rsync25 22 Aug news
Trust the Clowns, I mean Experts
72 sats \ 2 comments \ @kepford 3 Nov 2023 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 news