TipMeACoffee

#indictment
mahmud552
@mahmud552 in Status·2 years ago

The former FTX CEO is in hot #waters once again, as he is facing a new 13-count #indictment from authorities in the United States.

kingston
@kingston in Status·2 years ago

FTX's #Bankman-Fried faces new charges in updated #indictment

masud
@masud in Status·2 years ago

ALSO: The SEC's move on Kraken's staking program last week shouldn't be seen as an #indictment of #staking as a whole.

mehedi
@mehedi in Status·2 years ago

#Indictment hearing in #DSA case against #Evaly’s #Rassel, Shamima on March 2

furkan
@furkan in Status·2 years ago

The #Indictment includes forfeiture allegations, seeking to forfeit #property that constitutes or was derived from proceeds traceable to the conspiracy to commit wire fraud, wire fraud.

furkan
@furkan in Status·2 years ago

The charges in the #Indictment arise from an alleged wide-ranging scheme by the defendant to misappropriate billions of dollars of customer funds deposited onto #FTX.