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3min chapter
Caroline Ellison Takes the Stand: the Sam Bankman-Fried Trial Week 2 (Feat. Nikhilesh De)
Crypto Critics' Corner
Funds freezing scheme, wire fraud rumors, and judge's frustration
This chapter uncovers a scheme that involved freezing funds for withdrawal while still allowing trading on exchanges using stolen identity documents. It also delves into an unsuccessful attempt to transfer cryptocurrency to Chinese government officials and highlights the judge's frustration during the trial.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode