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Securities Fraud

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Feb 17 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 

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Another member of Sam Bankman-Fried’s inner circle allegedly… More…

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Jan 28 2023

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

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Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access… More…

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Admin
Jan 09 2023

NY law firm investigates potential ‘securities fraud’ at Core Scientific

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The investigation was prompted by a report from Culper Research, … More…

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Admin
Dec 30 2022

Media Draws Attention to Sam Bankman-Fried’s 2 Visits While on House Arrest

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After FTX co-founder Sam Bankman-Fried (SBF) was released on bail… More…

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Admin
Dec 12 2022

Crypto Twitter explodes over the news of Sam Bankman-Fried’s arrest

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US politicians, crypto execs and influencers fired up their Twitter… More…

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