[Tree] Cryptocurrency theft and fraud investigation

Version 0.45 (2024-09-20 23:46:20.719000)

updates: New arrests in cryptocurrency theft case reported

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Version 0.44 (2024-08-21 09:54:32.554000)

updates: New sentencing of former Kansas bank CEO for fraud

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Version 0.43 (2024-06-26 10:31:34.740000)

updates: FTX executive sentenced to prison for unlawful campaign donations, HYDRO token price manipulation

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Version 0.42 (2024-05-29 04:56:27.305000)

updates: Ryan Salame sentenced to 90 months in prison for illegal campaign donations

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Version 0.41 (2024-05-28 20:59:39.722000)

updates: Former FTX executive Ryan Salame sentenced to prison for unlawful campaign donations

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Version 0.4 (2024-05-23 07:22:43.633000)

updates: Inclusion of information about Segantii trial moving to a court with longer sentences

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Version 0.39 (2024-05-09 02:50:30.438000)

updates: Former Atlanta City Councilman Antonio Brown pleads guilty to bank fraud

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Version 0.38 (2024-04-28 01:32:57.764000)

updates: Sam Bankman-Fried files appeal against conviction, Antonio Brown pleads guilty to bank fraud

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Version 0.37 (2024-04-27 22:35:19.693000)

updates: Sam Bankman-Fried files appeal against conviction, Antonio Brown pleads guilty to bank fraud

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Version 0.36 (2024-04-27 22:35:04.664000)

updates: Former Atlanta City Councilman Antonio Brown pleads guilty to bank fraud

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Version 0.35 (2024-04-13 07:23:09.507000)

updates: Sam Bankman-Fried appeals fraud conviction and sentence

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Version 0.34 (2024-04-13 02:21:18.845000)

updates: Sam Bankman-Fried's appeal and Keith Berman's sentencing for fraud

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Version 0.33 (2024-04-12 06:39:48.507000)

updates: The former FTX founder has filed an appeal against his conviction and sentence

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Version 0.32 (2024-04-11 22:23:18.961000)

updates: Sam Bankman-Fried appeals his conviction and sentence

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Version 0.31 (2024-04-04 16:19:35.990000)

updates: Multibillionaire Joe Lewis to face US sentencing for insider trading

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Version 0.3 (2024-04-02 20:21:22.672000)

updates: Details of the cooperation of FTX's chief software engineer in the case

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Version 0.29 (2024-03-29 12:17:29.700000)

updates: Sam Bankman-Fried sentenced to 25 years in prison for cryptocurrency fraud

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Version 0.28 (2024-03-29 03:58:07.326000)

updates: FTX co-founder sentenced to 25 years in prison for fraud

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Version 0.27 (2024-03-29 02:18:51.384000)

updates: Sam Bankman-Fried has been sentenced to 25 years in prison for cryptocurrency fraud

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Version 0.26 (2024-03-29 02:18:27.397000)

updates: The article provides additional details about the sentencing of Sam Bankman-Fried, including the initial requests from prosecutors and the reduction in the final sentence. It also highlights the need for clearer regulations in the cryptocurrency industry and mentions enforcement actions by the SEC and CFTC against crypto exchanges. The article discusses the optimism within the industry despite the negative impact of Bankman-Fried's actions.

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Version 0.25 (2024-03-28 21:21:08.210000)

updates: The article provides more details about the sentencing of Sam Bankman-Fried and the collapse of FTX, as well as the implications for the cryptocurrency industry. It also highlights the need for clearer regulations and oversight in the industry. Additionally, it mentions the actions taken by the SEC and CFTC against crypto exchanges and the interest of major banks in the crypto sector. The article also mentions the optimism within the industry for recovery and the potential uses of blockchain technology beyond cryptocurrency trading [4bfef03a].

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Version 0.24 (2024-03-28 21:20:00.317000)

updates: Sam Bankman-Fried's conviction and sentencing for stealing from customers

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Version 0.23 (2024-03-28 19:21:09.413000)

updates: Sam Bankman-Fried sentenced to 25 years in prison

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Version 0.22 (2024-03-15 20:21:43.082000)

updates: Prosecutors seek 40-50 years imprisonment for Bankman-Fried

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Version 0.21 (2023-11-24 07:11:25.241000)

updates: Sam Bankman-Fried's transition to trading mackerel in prison

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Version 0.2 (2023-11-11 12:30:47.567000)

updates: Combined two news stories, added more details and context

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Version 0.19 (2023-11-06 08:58:52.398000)

updates: Restructured and condensed the story for improved clarity and impact

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Version 0.18 (2023-11-06 08:54:40.982000)

updates: Restructured and enhanced narrative, added new information

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Version 0.17 (2023-11-05 18:52:49.554000)

updates: Restructured and organized the content for clarity and impact

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Version 0.16 (2023-11-05 09:28:26.371000)

updates: Restructured and streamlined information for clarity

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Version 0.15 (2023-11-05 03:16:50.543000)

updates: Restructured and clarified the narrative for improved clarity and impact

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Version 0.14 (2023-11-03 01:25:06.459000)

updates: Restructured and streamlined information for clarity

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Version 0.13 (2023-11-03 00:23:56.196000)

updates: Added details about Bankman-Fried's conviction and trial testimony

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Version 0.12 (2023-10-27 05:07:15.184000)

updates: The new narrative includes information about Sam Bankman-Fried's defense in his trial

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Version 0.11 (2023-10-21 05:54:54.955000)

updates: New information about the use of customer funds amid collapse

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Version 0.1 (2023-10-14 11:34:42.232000)

updates: Deep dive into the trial, regulatory action, and FTX's acquisition plans

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Version 0.09 (2023-10-13 04:37:31.841000)

updates: Incorporated new information about the trial and regulatory action against SBF

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Version 0.08 (2023-10-12 08:53:19.253000)

updates: The former Alameda CEO testifies against the FTX founder, revealing allegations of fraud and mismanagement.

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Version 0.07 (2023-10-12 02:54:15.754000)

updates: The former CEO of Alameda testifies against FTX founder in trial, revealing allegations of fraud and mismanagement.

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Version 0.06 (2023-10-11 16:16:01.523000)

updates: Incorporated testimony from former Alameda CEO, Caroline Ellison

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Version 0.05 (2023-10-10 10:23:23.196000)

updates: Remix of previous inputs to create a comprehensive and eloquent narrative

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Version 0.04 (2023-10-10 04:40:40.183000)

updates: Added information about the database tweak and its implications

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Version 0.03 (2023-10-08 02:10:47.015000)

updates: The story now includes details from the ongoing trial and testimonies from Gary Wang [8effcb06]

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Version 0.02 (2023-10-07 03:13:30.134000)

updates: Added background information on Bankman-Fried, details about his involvement in fraud, and the ongoing trial

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Version 0.01 (2023-10-06 09:11:33.405000)

updates: Incorporated information from a book author defending against critics and accusing them of 'lynch mob mentality'

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