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#ftx

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@justmythoughts 0
2 days ago
LeoFinance
US prosecutor intervenes in FTX-linked case, suggests resolution without trial Jay Clayton, the interim US Attorney for the Southern District of New York (SDNY) and former SEC chair, has intervened in the criminal case involving Michelle Bond, who is linked…
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0.010 POB
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@haveyoursay 0
about 1 year ago
LeoFinance
SBF's Top Lieutenant Sentenced For 7 Years Getty Images Another Ex-Executive of the crypto exchange FTX has been sentenced over his part in the implosion of the exchange FTX in late 2022. Ex-Co-CEO of FTX's Bahami
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2.618 POB
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@mikezillo 0
about 1 year ago
LeoFinance
The ftx affair has unexpected developments: full reimbursement to all victims including interest! Exciting news for most account holders of the collapsed FTX exchange. A new reorganization plan, filed Tuesday evening, promises full refunds of their credits, with the…
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0.636 POB
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@justmythoughts 0
3 months ago
LeoFinance
Nearly 400,000 FTX users risk losing $2.5 billion in repayments The situation involving nearly 400,000 FTX users risking the loss of $2.5 billion in repayments is due to their failure to complete the mandatory Know Your Customer (KYC) verification process.
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0.003 POB
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@mikezillo 0
10 months ago
LeoFinance
FTX the SEC does not seem to agree with the redemption plan... The U.S. Securities and Exchange Commission (SEC) has issued a warning that it may challenge the proposed repayment plan of the bankrupt cryptocurrency exchange FTX if it involves returnin
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1.127 POB
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@mikezillo 0
about 1 year ago
LeoFinance
Tether's Troubled History and Recent Corruption Allegations Persistent Challenges to Credibility Tether, the first and most prominent stablecoin pegged to the US dollar by market value, has consistently faced challenges to its credib
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1.219 POB
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@sidp715 0
over 1 year ago
LeoFinance
Sam Bankman-Fried, the founder of FTX, was given a 25-year prison term Bankman-text Fried's to the former general counsel was deemed witness tampering, and Judge Kaplan found him guilty of obstruction of justice in connection with it. Additionally…
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0.014 POB
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@haveyoursay 0
over 1 year ago
LeoFinance
Sam Bankman Fried to be Sentenced Canva Hey folks. The former crypto billionaire Sam Bankman Fried convicted of fraud and money laundering last year will return to court in New York to receive a penalty for…
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2.234 POB
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@haveyoursay 0
over 1 year ago
LeoFinance
'Irreparable Harm' Described by FTX Victims Canva Statements have been issued ahead of Sam Bankman-Fried's sentencing hearing by the victims of the collapsed crypto exchange FTX sharing the emotional and financial impact…
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0.926 POB
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@haveyoursay 0
about 1 year ago
LeoFinance
FTX Has Billions More Than Owed to Victims? CNBC Hey folks. According to the collapsed crypto exchange FTX, it has billions of dollars more than it needs to pay back customers. FTX shared, that once the firm sold off its r
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20.025 POB
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