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Sam Bankman found guilty on all seven counts related to fraud,money laundering
twitter.com/disclosetv/status/1720227438200762479
1212 sats
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4 comments
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@lpop4254
3 Nov 2023
bitcoin
related
Samourai Wallet Founder Arrested for Money Laundering
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats
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107 comments
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@Se7enZ
24 Apr
privacy
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
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
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats
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26 comments
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@siggy47
8 May
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
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr
bitcoin
Last year I "laundered" 100M sats through LN
2855 sats
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68 comments
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@DarthCoin
26 Apr
bitcoin
What the Samurai wallet indictment could mean for mining
565 sats
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13 comments
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@machuPikacchu
8 May
bitcoin
Sam Bankman-Fried will now surrender himself for extradition Monday
www.cnbc.com/2022/12/17/ftx-founder-sam-bankman-fried-will-not-contest-us-extradition-in-alleged-fraud-case-source-says.html
1090 sats
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4 comments
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@siggy47
18 Dec 2022
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
econ
Sam Bankman-Fried Indicted And Charged With Fraud
bitcoinmagazine.com/legal/sbf-formally-indicted-charged-with-fraud?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
126 sats
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1 comment
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@scottathan
13 Dec 2022
bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats
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0 comments
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@Bitman
5 Oct 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 founder Sam Bankman-Fried to be released on $250 million bail
www.cnbc.com/2022/12/22/ftx-founder-sam-bankman-fried-to-be-released-on-250-million-bail.html
98 sats
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1 comment
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@siggy47
22 Dec 2022
bitcoin
Sam Bankman-Fried Charged With New Crimes
bitcoinmagazine.com/legal/sam-bankman-fried-charged-with-new-political-crimes?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
22 sats
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4 comments
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@nivek
23 Feb 2023
bitcoin
Bankman-Fried's Bail Guarantors Revealed
www.zerohedge.com/crypto/bankman-frieds-bail-guarantors-revealed
161 sats
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2 comments
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@Undisciplined
15 Feb 2023
bitcoin
FTX Founder Sam Bankman-Fried Is Said to Face Market Manipulation Inquiry
archive.ph/2022.12.08-013529/https://www.nytimes.com/2022/12/07/business/ftx-sbf-crypto-market-investigation.html
127 sats
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0 comments
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@lpop4254
8 Dec 2022
bitcoin
Trust the Clowns, I mean Experts
72 sats
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2 comments
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@kepford
3 Nov 2023
bitcoin
Why Isn't Sam Bankman-Fried In Handcuffs Yet?
quoththeraven.substack.com/p/why-isnt-sam-bankman-fried-in-handcuffs?utm_source=post-email-title&publication_id=411546&post_id=85228466&isFreemail=true&utm_medium=email
81 sats
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4 comments
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@siggy47
23 Nov 2022
bitcoin
Sam Bankman-Fried tried to influence witness through Signal, DOJ alleges
www.cnbc.com/2023/01/27/sam-bankman-fried-tried-to-influence-witness-through-signal-doj.html
41 sats
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1 comment
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@siggy47
28 Jan 2023
bitcoin
Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal case
www.cnbc.com/2023/01/20/feds-seize-almost-700-million-of-sam-bankman-frieds-assets-in-cash-and-equity.html
90 sats
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3 comments
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@ExponentialBTC
21 Jan 2023
bitcoin
more