Most white-collar defendants lay low, but the ex-CEO of the collapsed cryptocurrency exchange FTX has been talking, tweeting, and sending email newsletters. Those comments could come back to hurt him.
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Breakingviews - Politicians could do better with FTX donationsShockwaves from FTX’s implosion have reached U.S. politicians’ pocketbooks. The bankrupt cryptocurrency exchange’s new Chief Executive John J. Ray III is urging lawmakers to return donations they got from its former executives so he can use the money to pay back creditors. But there's a snag: Many of them have already given away the funds. Efforts to recoup them will highlight major flaws in political donations.
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Bankman-Fried asks court for more time to negotiate bailThe FTX founder was hit with fresh criminal charges this week.
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SBF set up company for customer deposits after FTX bank rejectionProsecutors say Sam Bankman-Fried helped create a new company with no employees to get round FTX being rejected for a bank account in California
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FTX Japan allows total withdrawal of funds; users rejoice the 'escape'The reimbursement process is expected to come with delays due to the sheer number of users impacted by the FTX-SBF fiasco.
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Sam Bankman-Fried Hit With Additional Bank Fraud Charges in New Indictment.FTX_Official founder SBF_FTX is facing additional charges, including bank fraud operating an unlicensed money transmitter charges in addition to the eight counts he already faces.
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Disgraced Ozy Media CEO Carlos Watson faked $600M takeover offer to lure investor: fedsWatson faces up to 37 years in prison on various fraud charges.
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