Mark Botnick

FTX founder mulled giving Trump $5B not to run for president, says author cointelegraph.com
The Bahamas , United States
Inside the last moments before FTX collapsed: 'Holy s–t, the company is probably broke'New York Post
The Bahamas , China , Hong Kong
Sam Bankman-Fried funneled $100M stolen from customers into US politics to bend crypto legislation: revised indictment The Fresno Bee
Palo Alto , Caribbean , The Bahamas , Detention Center
Bankman-Fried slapped with new charges of using stolen funds for politics Al Jazeera
California , Palo Alto , The Bahamas , United States
FTX exec’s plea deal includes forfeiture of home, sources say nwaonline.com
San Juan Islands , Pacific Northwest , New York
US files more charges against FTX founder Bankman-Fried Alaska Dispatch News
The Bahamas , New York
U.S. files more charges against FTX founder Bankman-Fried pressherald.com
New York
Sam Bankman-Fried Will Be Extradited from the Bahamas to the US to Face Charges observer.com
The Bahamas
Fallen crypto exchange director tipped regulators herald.co.zw
The Bahamas
Report: Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief news.bitcoin.com
Florida , Dubai , Hong Kong
Caroline Ellison hires lawyer as US reportedly weighs fraud case against Sam Bankman-Fried New York Post
California , Hong Kong , The Bahamas
Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report cointelegraph.com
Texas , Delaware , The Bahamas , United States

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