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Caroline Ellison Takes the Stand: the Sam Bankman-Fried Trial Week 2 (Feat. Nikhilesh De)

Crypto Critics' Corner

CHAPTER

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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