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United States Prosecutors Seized $700 Million Assets from FTX founder Sam...

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United States Prosecutors Seized $700 Million Assets from FTX founder Sam Bankman-Fried, $525 Million Robinhood Shares & $94.5 Million Cash in Silvergate Bank 21st January...

FTX with $5.5 Billion Liquid Assets, CEO John Ray Evaluates Possibility...

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FTX with $5.5 Billion Liquid Assets, CEO John Ray Evaluates Possibility to Restart FTX International Exchange 21st January 2023 | Hong Kong The FTX Official Committee...

FTX Recovers $5 Billion of Liquid Assets Including Cash, Cryptocurrencies &...

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FTX Recovers $5 Billion of Liquid Assets Including Cash, Cryptocurrencies & Securities, To Sell Non-Strategic Investments with Book Value of $4.6 Billion 12th January 2023...

Crypto Celsius Network Founder Alex Mashinsky Sued by New York State...

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Crypto Celsius Network Founder Alex Mashinsky Sued by New York State for Fraud, Induced Invests to Deposit Billions & Promoting as a Safe Alternative...

FTX Founder Sam Bankman-Fried Pleads Not Guilty to Money Laundering, Wire...

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FTX Founder Sam Bankman-Fried Pleads Not Guilty to Money Laundering, Wire & Securities Fraud Charges in New York, Trial Set on 2nd October 2023 5th...

FTX Founder Sam Bankman-Fried & CTO Gary Wang Borrowed $546 Million...

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FTX Founder Sam Bankman-Fried & CTO Gary Wang Borrowed $546 Million from Alameda Research via Emergent Fidelity Technologies to Buy 8% of Commission Free...

FTX Customers File Class Action Lawsuit Against FTX, Alameda Research, Sam...

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FTX Customers File Class Action Lawsuit Against FTX, Alameda Research, Sam Bankman-Fried & Senior Executives to Secure First Payment Rights & Compensation Including Interests 29th...

UK Court Dismissed Hedge Funds Lawsuit Against London Metal Exchange to...

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UK Court Dismissed Hedge Funds Lawsuit Against London Metal Exchange to Disclose Documents for Nickel Trades Suspension & Cancellation, Other Lawsuits Pending Including $15...

United States SEC Charged Founders of Global Ponzi Scheme Trade Coin...

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United States SEC Charged Founders of Global Ponzi Scheme Trade Coin Club, Raised 82,000 Bitcoin Valued at $295 Million from 100,000 Investors Worldwide 10th November...

New York State Files Lawsuit Against Former United States President Donald...

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New York State Files Lawsuit Against Former United States President Donald Trump & 3 Children for Inflating Real Estate Value by Billions to Pay...