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Sam Bankman-Fried sentencing: Judge blasts claim of no customer losses: SBF's legal team claimed FTX customers suffered "zero" losses when the crypto exchange ...
businessinsider.com/sam-bankman-fried-sentencing-customer-losses-judge-2024-3
Sam Bankman-Fried sentencing: Judge blasts claim of no customer losses
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
  • Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.

  • The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.

  • SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.

  • The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.
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SBF sentencing: Judge to consider FTX funds, neurodivergence claim: As Sam Bankman-Fried's sentencing date approaches, the judge is being asked to consider ...
businessinsider.com/sbf-sentencing-ftx-customers-get-money-back-should-it-matter-2024-3
SBF sentencing: Judge to consider FTX funds, neurodivergence claim
Quick Glance: The Rise and Fall of Sam Bankman-Fried: Unrepentant Ex-Mogul Faces Lengthy Prison Term
  • Sam Bankman-Fried, founder of FTX cryptocurrency exchange, was found guilty of wire fraud and money laundering conspiracy.

  • Prosecutors urged a 40 to 50-year sentence to emphasize the severity of harm to victims and deter financial misconduct.

  • Victims shared impact statements detailing loss of savings and financial distress caused by Bankman-Fried's actions.

  • Once a prominent figure in the crypto world, Bankman-Fried faced accusations of embezzling funds and engaging in fraudulent activities.
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Barry Silbert Is the Crypto World’s New Villain: Billionaire Barry Silbert is accused of defrauding thousands of people. Should he get to keep their money ...
nymag.com/intelligencer/article/barry-silbert-is-the-crypto-worlds-new-villain.html
Barry Silbert Is the Crypto World’s New Villain
Profile picture of Insider (news website)
SBF sentencing: Judge to consider FTX funds, neurodivergence claim: As Sam Bankman-Fried's sentencing date approaches, the judge is being asked to consider ...
businessinsider.com/sbf-sentencing-ftx-customers-get-money-back-should-it-matter-2024-3
SBF sentencing: Judge to consider FTX funds, neurodivergence claim
Quick Glance: The Rise and Fall of Sam Bankman-Fried: Unrepentant Ex-Mogul Faces Lengthy Prison Term
  • Sam Bankman-Fried, founder of FTX cryptocurrency exchange, was found guilty of wire fraud and money laundering conspiracy.

  • Prosecutors urged a 40 to 50-year sentence to emphasize the severity of harm to victims and deter financial misconduct.

  • Victims shared impact statements detailing loss of savings and financial distress caused by Bankman-Fried's actions.

  • Once a prominent figure in the crypto world, Bankman-Fried faced accusations of embezzling funds and engaging in fraudulent activities.
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‘Am I sorry? No’ — 3AC founder. $6B BTC laundered for fast food worker: Asia Express
cointelegraph.com/magazine/3ac-kyle-davies-brit-launders-6b-btc-fast-food-worker-asia-express/
‘Am I sorry? No’ — 3AC founder. $6B BTC laundered for fast food worker: ...
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As SBF’s Sentence Approaches, One More Weird Twist in the FTX Saga Might Help Him
slate.com/technology/2024/03/sbf-sentencing-upcoming-ftx-twist.html
As SBF’s Sentence Approaches, One More Weird Twist in the FTX Saga Might ...
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Annual incidents of cargo theft have nearly doubled since 2019. What can be done? Read our Logistics Report for solutions and data from CargoNet ... Show more
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Boss stole £300,000 from YMCA leaving it on edge of bankruptcy tinyurl.com/upz8nf3u
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The Chris Pettit case, from start to federal sentencing in San Antonio: The former San Antonio attorney’s clients and others say he stole more than $250 million ...
expressnews.com/business/article/chris-pettit-case-san-antonio-18678728.php
The Chris Pettit case, from start to federal sentencing in San Antonio
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As Sam Bankman-Fried awaits prison sentence, FTX customers await a surprise: Full repayment
cnbc.com/2024/02/10/as-sam-bankman-fried-awaits-jail-ftx-customers-await-full-repayment.html
As Sam Bankman-Fried awaits prison sentence, FTX customers await a ...
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FTX’s Missing $400 Million Were Stolen in SIM-Swapping Hack, DOJ Says: Three people have been charged with orchestrating a SIM-swapping scam that siphoned more ...
trib.al/xJDFnag
FTX’s Missing $400 Million Were Stolen in SIM-Swapping Hack, DOJ Says
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Are you at Manifest - The Future of Supply Chain & Logistics trade show? Pick up a copy of our first print Logistics Report! Or download it here: bit.ly/3Sm6oC0
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The value and volume of deals in the Transportation and Logistics (T&L) sector declined by 82% and 33% respectively in the last 12 month thru Nov 15, 2023 ... Show more
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Pettit victims’ lawsuit against banks can proceed, judge rules: Some 128 of Chris Pettit’s former clients have sued five banks for breach of fiduciary duty in ...
expressnews.com/business/article/chris-pettit-victims-lawsuit-five-banks-proceed-18625591.php
Pettit victims’ lawsuit against banks can proceed, judge rules
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‘Sam? Are you there?!’ The bizarre and brutal final hours of FTX: How Sam Bankman-Fried and his band of millennial millionaires lost a $40bn crypto empire
ft.com/content/6e912f25-f1b7-4b19-b370-007fbc867246
‘Sam? Are you there?!’ The bizarre and brutal final hours of FTX
Quick Glance: Sam Bankman-Fried Avoids Second Trial
  • U.S. prosecutors do not plan to conduct a second trial against former FTX Chief Executive Sam Bankman-Fried, who was convicted last month of stealing from customers of his now-bankrupt cryptocurrency exchange.

  • Prosecutors said the strong public interest in a prompt resolution of the case against the 31-year-old former billionaire outweighed the benefits of a second trial.

  • Bankman-Fried could face decades in prison when sentenced by U.S. District Judge Lewis Kaplan in Manhattan.

  • A second trial would not affect how much time Bankman-Fried could face in prison, as Kaplan could consider all of Bankman-Fried's conduct when sentencing him for the counts on which he was convicted.
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Banking app Dave to buy back $100M stake from FTX : Fintech firm Dave has announced an agreement to purchase a $100 million convertible promissory note from FTX ...
cointelegraph.com/news/banking-app-dave-buy-back-100-million-stake-ftx
Banking app Dave to buy back $100M stake from FTX
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Four key retail moments in 2023: It was a busy year in retail.
cnn.com/2023/12/31/economy/retail-shopping-year-review/
Four key retail moments in 2023
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Tesla fires new salvo at ex-worker bankrupted after feud with Elon Musk: The company on Tuesday (Jan 2) urged a bankruptcy judge not to let Martin Tripp off the ...
thestar.com.my/tech/tech-news/2024/01/03/tesla-fires-new-salvo-at-ex-worker-bankrupted-after-feud-with-elon-musk
Tesla fires new salvo at ex-worker bankrupted after feud with Elon Musk
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U.S. Attorney's Office claims Denny Hecker's ex-wife failed to pay all of ordered restitution
startribune.com/us-attorney-says-minnesota-denny-hecker-ex-wife-christi-rowan-failed-to-pay-restitution/600332438/
U.S. Attorney's Office claims Denny Hecker's ex-wife failed to pay all of ...
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Utah crypto company files for bankruptcy amid federal fraud accusations: A trustee is requesting temporary control over SafeMoon’s operations and assets as ...
sltrib.com/news/business/2023/12/19/amid-federal-fraud-accusations/
Utah crypto company files for bankruptcy amid federal fraud accusations
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Who is Sam Bankman-Fried, the crypto king who had a stunning downfall?: Sam Bankman-Fried, once known as a cryptocurrency whiz kid, was found guilty on Thursday ...
cnn.com/2023/11/03/investing/who-is-sam-bankman-fried-ftx-fraud-trial/
Who is Sam Bankman-Fried, the crypto king who had a stunning downfall?
Quick Glance: Sam Bankman-Fried: The Case of a Young Criminal Turned Adult
  • Sam Bankman-Fried is seen leaving the courthouse wearing a navy blue suit.

  • Convicted of seven counts of fraud and conspiracy, he is known as crypto's Icarus.

  • The decision for Mr. Bankman-Fried to testify in a major financial fraud case seemed self-defeating from the start.

  • FTX, the cryptocurrency exchange that briefly made him the world's richest under-30, had no CFO, HR, or board.
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Sam Bankman-Fried convicted of multi-billion dollar FTX fraud: FTX founder Sam Bankman-Fried was found guilty on Thursday of stealing from customers of his ...
reuters.com/legal/ftx-founder-sam-bankman-fried-thought-rules-did-not-apply-him-prosecutor-says-2023-11-02/
Sam Bankman-Fried convicted of multi-billion dollar FTX fraud
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He lost $200,000 when FTX imploded last year. He's still waiting to get it back: The crypto mogul Sam Bankman-Fried has been tried and convicted of orchestrating ...
npr.org/2023/11/19/1213792031/ftx-crypto-investors-lost-billions
He lost $200,000 when FTX imploded last year. He's still waiting to get it ...
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Everything was decided alone: ​​That's why Bornheim's “Asparagus King” has to be in prison for three years
rundschau-online.de/region/bonn/bornheim/bornheim-darum-muss-der-spargelkoenig-fuer-drei-jahre-in-haft-691731
Everything was decided alone: ​​That's why Bornheim's “Asparagus King” has ...
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"The taxpayer needs to be able to show that they lost their money due to theft," TaxBit's Miles Fuller says.Sam Bankman-Fried's conviction is going ... Show more
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Sam Bankman-Fried Is Going to Prison. What About Gabe Bankman-Fried?: What Sam stole, Gabe spent. Does he have to give it back? And did he really want to buy an ...
slate.com/technology/2023/11/sam-bankman-fried-gabe-guarding-against-pandemics-nauru-ftx-bankruptcy.html
Sam Bankman-Fried Is Going to Prison. What About Gabe Bankman-Fried?
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The other crypto bosses in US authorities' crosshairs: Onetime crypto poster child Sam Bankman-Fried was on Thursday found guilty of defrauding customers of his ...
reuters.com/legal/other-crypto-bosses-us-authorities-crosshairs-2023-11-03/
The other crypto bosses in US authorities' crosshairs
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An ex-official in the bankrupt City of Chester is charged in a ghost-payroll kickback scheme
inquirer.com/news/chester-bankruptcy-ghost-payroll-duane-lee-20231103.html
An ex-official in the bankrupt City of Chester is charged in a ...
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FTX founder Sam Bankman-Fried testifies in own defence, says he didn’t defraud anyone or steal funds
theglobeandmail.com/business/international-business/article-jury-to-hear-testimony-from-ftx-founder-sam-bankman-fried-at-his-fraud/
FTX founder Sam Bankman-Fried testifies in own defence, says he didn’t ...
Quick Glance: Sam Bankman-Fried testifies in fraud trial
  • Bankman-Fried explains: 'I wasn't sure what was happening.'

  • FTX founder Sam Bankman-Fried referred to it as the 'auto-deleveraging event' in his fraud trial.

  • Bankman-Fried testified: 'The whole thing shouldn't have happened.'

  • Sam Bankman-Fried and Gary Wang started FTX in 2019, despite the existence of numerous crypto exchanges.
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Sam Bankman-Fried trial: ‘I knew basically nothing about crypto’: Sam Bankman-Fried, the cryptocurrency entrepreneur whose trading exchange went bankrupt after ...
thetimes.co.uk/article/sam-bankman-fried-trial-i-made-mistakes-but-didnt-commit-fraud-f6bcpbkrr
Sam Bankman-Fried trial: ‘I knew basically nothing about crypto’
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Inside FTX’s All-Night Race to Stop a $1 Billion Crypto Heist: The same chaotic day FTX declared bankruptcy, someone began stealing hundreds of millions of ...
wired.com/story/ftx-1-billion-crypto-heist/
Inside FTX’s All-Night Race to Stop a $1 Billion Crypto Heist
Quick Glance: FTX's Race to Stop a $1 Billion Crypto Heist
  • Wang, who has pleaded guilty, did not respond to a comment request.

  • LedgerX's Dexter started exploring a different approach to protect FTX's funds.

  • The thieves could potentially take hundreds of millions of dollars worth of crypto from the company's wallets by then.

  • FTX ultimately held $1.1 billion of the remaining FTX funds.
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Here are the details of ex-lawyer Chris Pettit's plea deal: Pettit is scheduled to be sentenced for his crimes on Jan. 11 and faces the possibility of years in ...
expressnews.com/business/article/details-ex-lawyer-chris-pettit-s-plea-deal-18392423.php
Here are the details of ex-lawyer Chris Pettit's plea deal
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FTX Sues Sam Bankman-Fried’s Parents For Millions In Allegedly Illicit Gifts: In addition to getting a $10 million cash gift, Sam Bankman-Fried’s father ...
forbes.com/sites/dereksaul/2023/09/19/ftx-sues-sam-bankman-frieds-parents-for-millions-in-allegedly-illicit-gifts/
FTX Sues Sam Bankman-Fried’s Parents For Millions In Allegedly Illicit ...
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Notorious ex-attorney Chris Pettit cuts plea deal, avoiding trial: Pettit had been charged with five counts of wire fraud and three counts of money laundering.
expressnews.com/business/article/notorious-ex-attorney-chris-pettit-cuts-plea-18363928.php
Notorious ex-attorney Chris Pettit cuts plea deal, avoiding trial
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Britain’s second-largest city declares bankruptcy: Birmingham City Council, the largest local authority in Europe, effectively declared bankruptcy after being ...
thestar.com.my/business/business-news/2023/09/07/britains-second-largest-city-declares-bankruptcy
Britain’s second-largest city declares bankruptcy
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An Ireland-based lessor wants India's bankrupt Go First airline to replace "robbed" parts from its leased jets and allow it to appoint round the ... Show more
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Will Evergrande’s collapse have a silver lining for crypto?: Cointelegraph’s resident expert Marcel Pechman discusses the Chinese real estate firm Evergrande’s ...
cointelegraph.com/news/evergrande-collapse-silver-lining-for-crypto
Will Evergrande’s collapse have a silver lining for crypto?
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Lordstown Motors stalls on the road to a quick bankruptcy sale: Bankrupt Lordstown Motors (RIDEQ.PK) must face trial over a rival carmaker's claim that Lordstown ...
reuters.com/business/autos-transportation/lordstown-motors-stalls-road-quick-bankruptcy-sale-2023-07-27/
Lordstown Motors stalls on the road to a quick bankruptcy sale
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San Antonio Councilman Manny Peláez sued for at least $188K: San Antonio City Council Member Manny Peláez denies he owes money in the bankruptcy case of a local ...
expressnews.com/business/article/manny-pel-ez-sued-bvf-bankruptcy-damage-reports-18283032.php
San Antonio Councilman Manny Peláez sued for at least $188K
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Alno bankruptcy: public prosecutor's office brings charges against nine people | SÜDKURIER Online
suedkurier.de/region/linzgau/pfullendorf/alno-pleite-staatsanwaltschaft-erhebt-anklage-gegen-neun-personen;art372570,11665817
Alno bankruptcy: public prosecutor's office brings charges against nine ...
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FTX sues Bankman-Fried, others to recoup more than $1 billion: FTX Trading on Thursday sued founder Sam Bankman-Fried and other former executives of the ...
reuters.com/legal/ftx-sues-bankman-fried-others-recoup-fraudulent-transfers-2023-07-20/
FTX sues Bankman-Fried, others to recoup more than $1 billion
Quick Glance: FTX sues Bankman-Fried and others for over $1 billion
  • FTX sues founder Sam Bankman-Fried and former executives for over $1 billion

  • Alleged fraudulent transfers between 2020 and 2022 to be undone

  • Bankman-Fried and Wang also misappropriated funds to buy Robinhood shares

  • Ellison used $28.8 million for self-bonuses
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In this video sent to CBC News, a visibly beaten Aiden Pleterski, Ontario’s self-proclaimed Crypto King, apologizes for losing $45 million of investor money in ... Show more
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Real estate investor sentenced in $3M wire, bankruptcy fraud scheme: Authorities said Sean Tissue, who pleaded guilty in February, orchestrated a real estate ...
detroitnews.com/story/news/local/michigan/2023/07/24/real-estate-investor-sentenced-in-3m-wire-bankruptcy-fraud-scheme/70459271007/
Real estate investor sentenced in $3M wire, bankruptcy fraud scheme
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Terraform Labs seeks access to FTX wallets in fraud defense: Terraform Labs is seeking permission from a judge to subpoena data from bankrupt crypto exchange FTX ...
cointelegraph.com/news/terraform-labs-seeks-access-ftx-wallets-fraud-defense
Terraform Labs seeks access to FTX wallets in fraud defense
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Former Celsius CEO Alex Machinsky Arrested on Federal Fraud Charges: Meanwhile, Alex Machinsky’s former company, Celsius, has reached a staggering $4 ...
thedailybeast.com/former-celsius-ceo-alex-machinsky-arrested-on-federal-fraud-charges
Former Celsius CEO Alex Machinsky Arrested on Federal Fraud Charges
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Rio’s Power Utility Light Files for Bankruptcy Protection: Rio de Janeiro’s electric utility filed for protection from creditors after warning that it was ...
bloomberg.com/news/articles/2023-05-12/rio-de-janeiro-s-power-utility-files-for-bankruptcy-protection
Rio’s Power Utility Light Files for Bankruptcy Protection
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Stolen Electricity Raises Threat of Rio Power-Supply Crisis: Rio de Janeiro’s electric company says so many people are stealing power in the city’s slums that it ...
bloomberg.com/news/articles/2023-05-09/rio-de-janeiro-utility-light-ligt3-wants-brazil-to-hike-rates
Stolen Electricity Raises Threat of Rio Power-Supply Crisis
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Bonn district court: Bornheim “asparagus king” threatens new court proceedings: The Bonn public prosecutor's office accuses a former Bornheim farmer of double ...
rundschau-online.de/region/bonn/bornheim/bonner-landgericht-bornheimer-spargelkoenig-droht-neues-gerichtsverfahren-563622
Bonn district court: Bornheim “asparagus king” threatens new court ...
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Former US Secret Service Agent Cites Crypto Crime to Back Anonymity for FTX Creditors
bloomberg.com/news/articles/2023-04-21/ex-us-secret-service-agent-backs-ftx-creditors-anonymity-on-crypto-crime-risk
Former US Secret Service Agent Cites Crypto Crime to Back Anonymity for ...
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Former US Secret Service Agent Cites Crypto Crime to Back Anonymity for FTX Creditors
bloomberg.com/news/articles/2023-04-21/ex-us-secret-service-agent-backs-ftx-creditors-anonymity-on-crypto-crime-risk
Former US Secret Service Agent Cites Crypto Crime to Back Anonymity for ...
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Gisele Bündchen says she was 'blindsided' by FTX collapse: Gisele Bündchen recently touched on the rapid collpase of cryptocurrency exchange FTX in late 2022 ...
foxbusiness.com/markets/gisele-bundchen-blindsided-ftx-collapse
Gisele Bündchen says she was 'blindsided' by FTX collapse
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SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25
cointelegraph.com/magazine/sec-targets-coinbase-do-kwon-arrested-aftx-sells-95m-mysten-labs-hodlers-digest-march-19-25/
SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: ...
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FTX's SBF pocketed $2.2 billion ahead of exchange's collapse: new bosses: FTX founder Sam Bankman-Fried and 5 of his inner circle pocketed $3.2 billion in total ...
markets.businessinsider.com/news/currencies/ftx-sam-bankman-fried-inner-circle-recevied-billions-alameda-2023-3
FTX's SBF pocketed $2.2 billion ahead of exchange's collapse: new bosses
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Chris Pettit wants trial postponed to negotiate possible plea deal: Disgraced San Antonio lawyer Chris Pettit is accused of stealing tens of millions of dollars ...
expressnews.com/business/article/chris-pettit-plea-deal-trial-17808805.php
Chris Pettit wants trial postponed to negotiate possible plea deal
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Bankman-Fried faces more criminal charges, allegedly hid political donations: Sam Bankman-Fried was hit with new criminal charges on Thursday, in an expanded ...
reuters.com/legal/new-indictment-unsealed-against-bankman-fried-containing-12-charges-2023-02-23/
Bankman-Fried faces more criminal charges, allegedly hid political ...
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You may be wondering if you can write off some of your crypto losses when you file your 2022 tax return next year. As with many tax question ... Show more

Can You Write Off Crypto Losses On Your Taxes?: With crypto suffering losses throughout 2022, investors may be wondering if they can deduct their losses on their ...
forbes.com/sites/robertfarrington/2023/01/19/can-you-write-off-crypto-losses-on-your-taxes/
Can You Write Off Crypto Losses On Your Taxes?
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You may be wondering if you can write off some of your crypto losses when you file your 2022 tax return next year. As with many tax question ... Show more

Can You Write Off Crypto Losses On Your Taxes?: With crypto suffering losses throughout 2022, investors may be wondering if they can deduct their losses on their ...
forbes.com/sites/robertfarrington/2023/01/19/can-you-write-off-crypto-losses-on-your-taxes/
Can You Write Off Crypto Losses On Your Taxes?
Profile picture of Forbes

You may be wondering if you can write off some of your crypto losses when you file your 2022 tax return next year. As with many tax question ... Show more

Can You Write Off Crypto Losses On Your Taxes?: With crypto suffering losses throughout 2022, investors may be wondering if they can deduct their losses on their ...
forbes.com/sites/robertfarrington/2023/01/19/can-you-write-off-crypto-losses-on-your-taxes/
Can You Write Off Crypto Losses On Your Taxes?
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FTX says hackers stole $415M after cryptocurrency exchange filed for bankruptcy: FTX met with debtors on Tuesday and reported that approximately $415 million in ...
foxbusiness.com/markets/ftx-says-hackers-stole-415m-cryptocurrency-exchange-filed-bankruptcy
FTX says hackers stole $415M after cryptocurrency exchange filed for ...
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S$1.5b Envy Global fraud case: Ex-director's bail raised to S$6 million after bankruptcy reveals more assets
channelnewsasia.com/singapore/envy-global-nickel-fraud-ng-yu-zhi-bail-increased-s6-billion-bankrupt-3216891
S$1.5b Envy Global fraud case: Ex-director's bail raised to S$6 ...
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Retailers try to curb theft while not angering shoppers: Increasingly, retailers are locking up more products or increasing the number of security guards at ...
richmond.com/news/national/retailers-try-to-curb-theft-while-not-angering-shoppers/article_28ee9809-39c8-5fa4-b5a8-06a744e558bf.html
Retailers try to curb theft while not angering shoppers
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Sam Bankman-Fried launches a newsletter to defend himself : ‘I didn’t steal funds,’ arrested crypto executive writes.
washingtonpost.com/business/2023/01/12/sam-bankman-fried-substack-newsletter/
Sam Bankman-Fried launches a newsletter to defend himself
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White House's Second Crypto Paper Sees Crypto As Threat: After a year of collapsing stablecoins, bankrupt crypto lenders, a record $20 billion in theft ...
coinmarketcap.com/alexandria/article/white-house-s-second-crypto-paper-sees-crypto-as-threat
White House's Second Crypto Paper Sees Crypto As Threat
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Will customers of FTX, Celsius and Genesis ever see any of their money again?: Chances are good some money will be returned, but it will take a while ...
marketwatch.com/story/after-the-collapse-of-ftx-celsius-and-genesis-cryptos-million-dollar-question-remains-will-customers-see-any-of-their-money-again-11674478531
Will customers of FTX, Celsius and Genesis ever see any of their money ...