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
related
How I think the FTX trial will go
4721 sats \ 12 comments \ @crrdlx 5 Oct 2023 bitcoin
U.S. judge sends FTX's Sam Bankman-Fried to jail over witness tamperingwww.cnbc.com/2023/08/11/us-judge-sends-sam-bankman-fried-to-jail-over-witness-tampering.html
1202 sats \ 5 comments \ @Wumbo 11 Aug 2023 bitcoin
SBF's Lawyer Says FTX Co-Founder Was 'Worst' Witness Everwww.zerohedge.com/political/sbfs-lawyer-says-ftx-founder-was-worst-witness-ever
1939 sats \ 8 comments \ @BitcoinIsTheFuture 23 Dec 2023 bitcoin
Most of FTX’s legal and compliance staff have quitwww.semafor.com/article/11/09/2022/ftx-legal-and-compliance-teams-quit
149 sats \ 0 comments \ @ExponentialBTC 9 Nov 2022 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 econ
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats \ 0 comments \ @Bitman 5 Oct 2023 bitcoin
Paxful co-founder pleads with the DoJ: maximum sentence of five yearsatlas21.com/paxful-co-founder-pleads-with-the-doj-maximum-sentence-of-five-years/
208 sats \ 0 comments \ @Rsync25 9 Jul news
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloombergwww.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats \ 2 comments \ @satup 17 Nov 2022 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
BREAKING: FTX files for Chapter 11 bankruptcy, SBF resigns
169 sats \ 6 comments \ @lpop4254 11 Nov 2022 bitcoin
2-hour sit-down with Sam Bankman-Fried on the FTX scandalwww.theblock.co/post/192005/2-hour-sit-down-with-sam-bankman-fried-on-the-ftx-scandal
244 sats \ 1 comment \ @cryptocoin 6 Dec 2022 bitcoin
Caroline Ellison Hires SEC’s Former Top Crypto Cop for FTX probe | Bloombergarchive.vn/qcnIe
140 sats \ 1 comment \ @cryptocoin 11 Dec 2022 bitcoin
US gov’t points to Gary Wang’s ’outstanding cooperation’ in FTX casecointelegraph.com/news/ftx-gary-wang-cooperation-sentencing-criminal-case
34 sats \ 0 comments \ @Rsync25 13 Nov news
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offlinebitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats \ 0 comments \ @doofus 27 Feb security
Caroline Ellison Is Finally Getting Sentenced Over FTX’s Collapsenymag.com/intelligencer/article/caroline-ellison-is-finally-getting-sentenced-over-ftx.html
132 sats \ 0 comments \ @beorange 12 Sep news
Ex-FTX Executive To Plead Guilty To Criminal Chargeswatcher.guru/news/ex-ftx-executive-to-plead-guilty-to-criminal-charges
46 sats \ 0 comments \ @lpop4254 7 Sep 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
FTX a moment for Regulation?
123 sats \ 0 comments \ @jp 11 Nov 2022 bitcoin
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