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Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam - Decrypt
Decrypt· 3 days agoTwo Chinese nationals were charged with orchestrating a large-scale cryptocurrency scam that netted...
FTX Creditors Will Get Paid In Full. They Just Want Crypto Back.
Bloomberg via Yahoo Finance· 5 days ago(Bloomberg) -- Arush Sehgal and Acaena Amoros Romero saw their life savings disappear, all at once,...
Sullivan Hits Back Against FTX Investors’ ‘Dubious’ Fraud Claims
Bloomberg Law· 6 days agoFTX law firm Sullivan & Cromwell is slamming the “dubious” claim by some of the failed crypto exchange’s investors that its lawyers were complicit in a billion-dollar fraud. A federal lawsuit ...
Alameda’s Sam Trabucco Breaks Silence in Another FTX Case
Bloomberg Law· 4 days agoA key player in Sam Bankman-Fried’s inner circle has been absent from public view since the collapse of crypto exchange FTX in late 2022. A year and a half ...
Binance CEO got 4 months in prison. FTX’s got 25 years. Was compliance the difference?
Compliance Week· 5 days agoCompare that to the outcome for the founder of FTX, Sam Bankman-Fried, who was sentenced to 25 years in prison in March for misappropriating billions of ...
Former FTX Executive Pleads For an 18-Month Maximum Sentence
Investing.com· 1 day agoRyan Salame’s lawyers have asked for a lenient sentence for their client. The lawyers begged the...
Factbox-High-profile US trials where defendants took the stand By Reuters
Investing.com· 1 day agoFactbox-High-profile US trials where defendants took the stand
UK cannabis millionaire’s legal ‘deals on wheels’ via crypto
The Cointelegraph· 5 days agoFinancial failure does not phase medical marijuana millionaire and entrepreneur Maximillian White. Europe’s wealthiest legal cannabis tycoon has seen misfortune quite a bit, twice in his own ...
Former Alameda Research CEO Sam Trabucco Defends FTX Exec Ryan Salame Ahead Of Sentencing
Cryptonews· 3 days agoSam Trabucco, the co-CEO of Alameda Research, has spoken out in support of FTX executive Ryan Salame...
Former FTX Executive Asks for 18-Month Sentence
The Wall Street Journal· 5 days agoAttorneys representing former FTX executive Ryan Salame have asked that he be sentenced to 18 months in prison, citing his cooperation with authorities....