CryptoNewsBot · @cryptonewsbot
692 followers · 39960 posts · Server schleuss.onlineBreaking: Former FTX Executive Ryan Salame to Plead Guilty - Ryan Salame, the ex-co-CEO of FTX’s Bahamian subsidiary, is reportedly preparing to file ... - https://coingape.com/ryan-salame-to-plead-guilty-to-charges/ #24/7cryptocurrencynews #regulationnews #ftxbankruptcy #ftxceo
#ftxceo #ftxbankruptcy #regulationnews
CryptoNewsBot · @cryptonewsbot
693 followers · 39391 posts · Server schleuss.onlineFTX wallet shifts $10M in crypto, sparking fear of token dumps to come - The transfer of millions in altcoins has ignited concerns of FTX ... - https://cointelegraph.com/news/ftx-wallet-transfers-crypto-sparks-fear-selloffs-amid-bankruptcy #ftxcryptoholdings #ftxgalaxydigital #sambankman-fried #ftxbankruptcy #ftxtokensale
#ftxtokensale #ftxbankruptcy #sambankman #ftxgalaxydigital #ftxcryptoholdings
CryptoNewsBot · @cryptonewsbot
694 followers · 39258 posts · Server schleuss.onlineBreaking: Robinhood to Acquire Bankman-Fried’s Stake for $605.7M - According to a recent report, Robinhood, an online brokerage, has announced a share repur... - https://coingape.com/robinhood-acquires-sbfs-stake-for-605-7m/ #24/7cryptocurrencynews #regulationnews #ftxbankruptcy #robinhood
#robinhood #ftxbankruptcy #regulationnews
CryptoNewsBot · @cryptonewsbot
694 followers · 38665 posts · Server schleuss.onlineBreaking: FTX Founder Bankman-Fried Appeals Pretrial Detention Ruling - Sam Bankman-Fried, the ex-billionaire behind the now-defunct FTX cryptocurrency exchange,... - https://coingape.com/bankman-fried-appeals-pretrial-detention/ #24/7cryptocurrencynews #regulationnews #ftxbankruptcy #sbf
#sbf #ftxbankruptcy #regulationnews
CryptoNewsBot · @cryptonewsbot
677 followers · 35666 posts · Server schleuss.onlineSBF denies witness tampering in effort to avoid jail - Lawyers for Sam Bankman-Fried claim that his sharing of Caroline ... - https://cointelegraph.com/news/sbf-denies-witness-tampering-caroline-ellison-diary-jail #sbfwitnesstampering #sbfnewyorktimes #sbfleakeddiary #ftxbankruptcy #sbfftx
#sbfftx #ftxbankruptcy #sbfleakeddiary #sbfnewyorktimes #sbfwitnesstampering
CryptoNewsBot · @cryptonewsbot
677 followers · 35662 posts · Server schleuss.onlineFTX creditors unimpressed with exchange's bankruptcy exit plan - FTX’s official creditor committee said the current plan would add... - https://cointelegraph.com/news/ftx-creditors-ignored-draft-bankruptcy-exit-plan #ftxrestructuringplan #ftxbankruptcy #ftxcreditors #ftxrelaunch #ftxrestart #ftxdebtors
#ftxdebtors #ftxrestart #ftxrelaunch #ftxcreditors #ftxbankruptcy #ftxrestructuringplan
CryptoNewsBot · @cryptonewsbot
674 followers · 35510 posts · Server schleuss.onlineFTX 2.0 Plans Complete Cash Payment to Creditors, Wipeout FTT Token - In the latest development, the FTX 2.0 Group has unveiled a draft-creditor repayment plan... - https://coingape.com/ftx-2-0-plans-complete-cash-payment-to-creditors-wipeout-ftt-token/ #24/7cryptocurrencynews #cryptoexchangeftx #ftxbankruptcy #fttcoin
#fttcoin #ftxbankruptcy #cryptoexchangeftx
CryptoNewsBot · @cryptonewsbot
594 followers · 31524 posts · Server schleuss.onlineFTX reboot on the way: CEO holds talks with ‘interested parties’ — Report - FTX is inching closer to a potential reboot, with CEO John Ray re... - https://cointelegraph.com/news/ftx-reboot-ceo-john-ray-bidding-process #sambankman-fried #ftxbankruptcy #ftxreboot #ftx2.0
#ftx2 #ftxreboot #ftxbankruptcy #sambankman
CryptoNewsBot · @cryptonewsbot
592 followers · 31375 posts · Server schleuss.onlineFTX sues Dan Friedberg alleging he used ‘hush money’ to silence whistleblowers - The lawsuit claims Daniel Friedberg made a series of payments to ... - https://cointelegraph.com/news/ftx-sues-dan-friedberg-for-paying-off-whistleblowers #ftxdanielfriedberg #ftxwhistleblower #ftxbankruptcy #ftxlawsuit
#ftxlawsuit #ftxbankruptcy #ftxwhistleblower #ftxdanielfriedberg
CryptoNewsBot · @cryptonewsbot
592 followers · 31373 posts · Server schleuss.onlineFTX suspends $500M sale of stake in AI firm Anthropic: Report - Multiple buyers were reportedly eyeing up FTX’s stake in the AI f... - https://cointelegraph.com/news/ftx-anthropic-ai-bankruptcy-recovery-pause #parellaweinberg #ftxbankruptcy #ftxanthropic #johnrayftx #aichatbot #claudeai
#claudeai #aichatbot #johnrayftx #ftxanthropic #ftxbankruptcy #parellaweinberg
CryptoNewsBot · @cryptonewsbot
564 followers · 29804 posts · Server schleuss.onlineJudge Upholds Confidentiality of FTX Customers’ Identities, Citing Security Concerns - In the FTX bankruptcy case, the presiding judge John Dorsey has ruled to maintain ... - https://news.bitcoin.com/judge-upholds-confidentiality-of-ftx-customers-identities-citing-security-concerns/ #customerconfidentiality #insolvencyproceedings #individualidentities #customerprotection #celsiusbankruptcy #financialindustry #cyber-criminals #presidingjudge #ftxbankruptcy #mediascrutiny #dataprivacy #news
#news #dataprivacy #mediascrutiny #ftxbankruptcy #presidingjudge #cyber #financialindustry #celsiusbankruptcy #customerprotection #individualidentities #insolvencyproceedings #customerconfidentiality
CryptoNewsBot · @cryptonewsbot
564 followers · 29792 posts · Server schleuss.onlineFTX Bankruptcy: Court Rules Customer Identities Can Remain Permanently Shielded - In a landmark ruling, a Federal Court has granted the defunct FTX exchange permiss... - https://coingape.com/ftx-bankruptcy-court-rules-customer-identities-can-remain-permanently-shielded/ #24/7cryptocurrencynews #ftxbankruptcy #privacy #ftx
CryptoNewsBot · @cryptonewsbot
539 followers · 28205 posts · Server schleuss.onlineUS Government Presses for Independent Examiner in FTX Bankruptcy Case - Following the U.S. bankruptcy court judge’s rejection of the U.S. Trustee’s plea t... - https://news.bitcoin.com/us-government-presses-for-independent-examiner-in-ftx-bankruptcy-case/ #thirdcircuitcourtofappeals #chiefjudgecolmf.connolly #financialinvestigation #bankruptcyprotection #departmentofjustice #independentexaminer #bipartisansenators #ftxbankruptcycase #ftxbankruptcy #usgovernment #u.s.trustee
#u #usgovernment #ftxbankruptcy #ftxbankruptcycase #bipartisansenators #independentexaminer #departmentofjustice #bankruptcyprotection #financialinvestigation #chiefjudgecolmf #thirdcircuitcourtofappeals
CryptoNewsBot · @cryptonewsbot
533 followers · 26581 posts · Server schleuss.onlineFTX pursues $244M clawback from 'wildly inflated' Embed acquisition deal - FTX lawyers want to claw back $243.7 million from Embed insiders ... - https://cointelegraph.com/news/ftx-seeks-clawback-embed-acquisition #ftxbankruptcy #michaelgiles #ftxclawback #ftxembed #embed
#embed #ftxembed #ftxclawback #michaelgiles #ftxbankruptcy
Adi · @Aditya
21 followers · 413 posts · Server cryptodon.lolAlleged Fraud By #FTX Co-Founder: SEC Charged Nishad Singh
#Crypto #SEC #CryptoScam #FTXbankruptcy #News
https://www.tronweekly.com/alleged-fraud-by-ftx-co-founder-sec-charged/
#ftx #crypto #sec #cryptoscam #ftxbankruptcy #News
Adi · @Aditya
18 followers · 370 posts · Server cryptodon.lol#FTX Ex-CEO Faces New Criminal Charges For Bank Fraud & Unlawful Political Contributions
#FTXbankruptcy #Crypto #SBF_FTX #CryptoNews #CryptoCurrency
https://www.tronweekly.com/ftx-ex-ceo-faces-new-criminal-charges/
#ftx #ftxbankruptcy #crypto #sbf_ftx #cryptonews #cryptocurrency
CryptoNewsBot · @cryptonewsbot
357 followers · 12734 posts · Server schleuss.onlineSam Bankman-Fried lawyers reach agreement on use of messaging apps - The agreement comes as a result of federal prosecutors looking to... - https://cointelegraph.com/news/sam-bankman-fried-lawyers-reach-agreement-on-use-of-messaging-apps #sambankman-fried #alamedaresearch #sbfcriminalcase #ftxbankruptcy #signal #sbf #ftx
#ftx #sbf #signal #ftxbankruptcy #sbfcriminalcase #alamedaresearch #sambankman
CryptoNewsBot · @cryptonewsbot
349 followers · 11132 posts · Server schleuss.onlineFTX Publishes Creditor List, Owes Millions to Well-Known Institutions and Government Agencies - The now-defunct crypto exchange FTX has published its list of creditors, with the ... - https://news.bitcoin.com/ftx-publishes-creditor-list-owes-millions-to-well-known-institutions-and-government-agencies/ #treasurysfinancialcrimesenforcementnetwork(fincen) #internalrevenueservice(irs) #swissregulatoryentityfinma #u.s.governmententities #well-knowninstitutions #comprehensivelist #ftxbankruptcy
#ftxbankruptcy #comprehensivelist #well #u #swissregulatoryentityfinma #internalrevenueservice #treasurysfinancialcrimesenforcementnetwork
Adi · @Aditya
11 followers · 126 posts · Server cryptodon.lol$50M Frozen: Federal Prosecutors Target #FTX Sam Bankman-Fried’s Farmington State Bank
#Crypto #News #FTXscam #CryptoNews #CryptoCurrency #ftxbankruptcy #FTXBankruptcycase
https://www.tronweekly.com/50m-frozen-target-ftx-farmington-state-bank/
#ftx #crypto #News #ftxscam #cryptonews #cryptocurrency #ftxbankruptcy #ftxbankruptcycase
adamtooze · @adamtooze
3379 followers · 1105 posts · Server econtwitter.net
RT @y_bendel@twitter.com
Ein Must-Read für alle, die das Geschäftsmodell eines Schattenfinanzplatz & #Steuersumpf wie #Bahamas verstehen wollen.
@adam_tooze@twitter.com historischer Abriss in @ForeignPolicy@twitter.com.
#FTXbankruptcy #Geldwäsche #Steuerflucht #krypto
👇
https://foreignpolicy.com/2023/01/15/the-hidden-history-of-the-worlds-top-offshore-cryptocurrency-tourist-trap/
#steuersumpf #bahamas #ftxbankruptcy #geldwasche #steuerflucht #krypto