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No charges yet after FTX exec donated $500k to OregonDemocrats using fake name
thepostmillennial.com/no-charges-yet-after-ftx-exec-illegally-donated-500k-to-oregon-democrats-using-fake-name?utm_campaign=64466
274 sats
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0 comments
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@Undisciplined
5 Jan 2023
bitcoin
related
GreenpeaceUS took a $5M bribe to attack Bitcoin, lost over $15M from subscribers
612 sats
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16 comments
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@HODL
17 Sep 2022
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
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
Anonymous Donor Pays $500,000 in Bitcoin for Julian Assange's Freedom Flight
bitcoinmagazine.com/business/anonymous-donor-pays-500000-in-bitcoin-for-julian-assanges-freedom-flight
1338 sats
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11 comments
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@Rsync25
26 Jun
bitcoin
FTX Bankruptcy Puts $73 Million In Political Donations At Risk Of Clawbacks
www.zerohedge.com/political/ftx-bankruptcy-puts-73-million-political-donations-risk-clawbacks
620 sats
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2 comments
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@cointastical
12 Dec 2022
bitcoin
Coinbase appears to violate campaign finance laws with $25 million donation
www.citationneeded.news/coinbase-campaign-finance-violation/
509 sats
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7 comments
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@TNStacker
31 Jul
news
Federal charges for running BTC ATM - Update to Crypto6 Case
495 sats
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1 comment
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@Wumbo
1 Dec 2022
bitcoin
French Trader Bet Over $28 Million on Trump Win Using 4 Polymarket Accounts
www.cnbc.com/2024/10/24/polymarket-trump-french-election-bet.html
217 sats
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6 comments
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@Cje95
24 Oct
Politics_And_Law
It looks like I was right about SBF being arrested
47 sats
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4 comments
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@NorthKoreanHostage
13 Dec 2022
bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial
cointelegraph.com/news/caroline-ellison-testifies-sam-bankman-fried-trial
885 sats
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0 comments
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@lpop4254
10 Oct 2023
bitcoin
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600M
www.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
150 sats
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2 comments
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@lpop4254
12 Nov 2022
bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Korea
www.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats
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0 comments
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@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
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1 comment
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@cryptocoin
22 Nov 2022
bitcoin
Class action filed against Tom Brady, Larry David and others who endorsed FTX
www.theblock.co/post/187570/class-action-filed-against-tom-brady-larry-david-and-others-who-endorsed-ftx
180 sats
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2 comments
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@lpop4254
16 Nov 2022
bitcoin
FTX sues exploiter who filed bankruptcy claim and others to recoup funds
www.theblock.co/post/325311/ftx-sues-scaramucci-storybook-brawl-person-behind-mobilecoin-fiasco-and-others-to-recoup-funds?ref=tftc.io
115 sats
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2 comments
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@User21000000
10 Nov
Politics_And_Law
FTX influencer and YouTuber get under investigation
15 sats
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1 comment
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@lpop4254
16 Mar 2023
bitcoin
Former FTX Executive Ryan Salame Claims Government Backtracked on Plea Deal
www.coindesk.com/policy/2024/08/22/former-ftx-executive-ryan-salame-claims-government-backtracked-on-plea-deal-filing
32 sats
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1 comment
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@Rsync25
22 Aug
news
Trust the Clowns, I mean Experts
72 sats
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2 comments
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@kepford
3 Nov 2023
bitcoin
US gov’t cites ex-FTX exec’s ‘exemplary cooperation’ before sentencing
cointelegraph.com/news/ftx-nishad-singh-sentencing-memo-prosecutors-cooperation
35 sats
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0 comments
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@Rsync25
24 Oct
news
Unpacking the FTX Fraud with Lyn Alden
www.youtube.com/watch?v=duzqqHbJNWE
256 sats
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3 comments
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@Wumbo
14 Nov 2022
bitcoin
more