Mastodawn

Adi Jun 23, 2023

#Crypto exchange #FTX CEO Sam Bankman-Fried wired $700M to celebrity talent agent Michael Kives without due diligence, using shell corps. to record transactions.

#CryptoNews #News #FTXscam

https://www.tronweekly.com/ftxs-ex-founder-fiasco-politicians-700m-fraud/

FTX's Ex-Founder Fiasco: Celebrities, Politicians, & $700M Fraud Unveiled

Alameda Research, the hedge fund arm of the beleaguered FTX empire, has filed a court complaint seeking a return of $700 million.

TronWeekly

Adi Mar 16, 2023

#FTX founder Sam Bankman-Fried received $2.2 billion, with Nishad Singh and Zixiao “Gary” Wang also receiving significant payments of $587 million and $246 million, respectively.

#Crypto #FTXscam #CryptoNews #SBF_FTX

https://www.tronweekly.com/ftx-founders-executives-receive-billions/

FTX Founders & Executives Receive Billions, Raising Concerns Over Recovery

FTX debtors have submitted their Schedules of Assets and Liabilities and Statements of Financial Affairs for all entities involved in their Chapter 11

TronWeekly

Adi Mar 9, 2023

#FTX founder, Sam Bankman-Fried, may face a delay in his criminal trial as his lawyers claim that they need more time to prepare his defense.

#SBF_FTX #Crypto #News #CryptoNews #CryptoCurrency #exchange #ftxscam
https://www.tronweekly.com/ftx-founders-criminal-trial-in-limbo-as-lawyers/

FTX Founder's Criminal Trial In Limbo As Lawyers Seek More Time

FTX founder, Sam Bankman-Fried, may face a delay in his criminal trial as his lawyers claim that they need more time to prepare his defense.

TronWeekly

Ferdi F. Zebua 🐘Feb 26, 2023

Why is Sam Bankman-Fried (SBF) still not in jail yet? (Despite arguably violating parole, at least in spirit if not in letter-of-law?)

Popehat explains:
https://newsletter.mollywhite.net/p/i-asked-popehat-why-isnt-sbf-in-jail

#FTXscam #Cryptocurrency #Blockchain #MollyWhite #Web3IsGoingGreat #Newsletter / #fz_links

I asked Popehat: Why isn't SBF in jail?

A criminal defense attorney and former federal prosecutor shares his expertise.

Molly White

Ferdi F. Zebua 🌏Feb 26, 2023

Why is Sam Bankman-Fried (SBF) still not in jail yet? (Despite arguably violating parole, at least in spirit if not in letter-of-law?)
https://newsletter.mollywhite.net/p/i-asked-popehat-why-isnt-sbf-in-jail
#FTXscam #Cryptocurrency #Blockchain #MollyWhite #Web3IsGoingGreat #Newsletter / #fz_links

I asked Popehat: Why isn't SBF in jail?

A criminal defense attorney and former federal prosecutor shares his expertise.

Molly White

Adi Jan 29, 2023

FTX Former CEO Attempts To Influence Witness In Fraud Case: Report

#FTX #Crypto #CryptoCurrency #CryptoNews #Scam #News #FTXscam
https://www.tronweekly.com/ftx-former-ceo-attempts-to-influence-witness/

FTX Former CEO Attempts To Influence Witness In Fraud Case: Report

The former CEO of FTX, has been accused by federal prosecutors of trying to contact a potential witness in his ongoing criminal case,

TronWeekly

⚯ Michel de Cryptadamus ⚯Jan 29, 2023

🚨📜🚨 #TheCryptocalpyseChronicles presents:

Are Crypto.com and Binance's European Assets Frozen In Banking Space-Time?

Are customers ever going to see that money again or is all that money about to be ejected from the airlock of the Starship International Banking System into the frozen silence of the interplanetary void?

A timeline of recent disastrous events in the history of the money that belongs to customers of #Binance and #Cryptocom but that is probably already seized by the government and/or stolen by #Putin to aid Russian money laundering.

Retoot for great justice!

Ω👇Ω
https://cryptadamus.substack.com/p/are-cryptocom-and-binances-european

#CRO #Cronos #BUSD #Banking #bank #cryptocurrency #crypto #BNB #BNBChain #FTX #SBNY #SI #FTXScam #SBF #CZ @davidgerard @ncweaver @JorgeStolfi @molly0xfff @CryptoCriticPod @BennettTomlin @mikeburgersburg @poppyalexander @matt_levine @intel_jakal @coloradotravis @Frances_Coppola