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Mollie White
前FTX工程主管Nicole Singh因与检方合作而获得较轻的判决，这凸显了合作在量刑中的重要性。Sam Bankman-Fried虽然认罪，但因未合作而被判处较重刑罚。其他案件中，涉及到对Pumped Up Fun meme币项目盗窃指控的Geert Dunn撤回了认罪；Eric Council Jr.因篡改SEC Twitter账户发布虚假信息而被指控；Fractured Labs起诉Jump Crypto和HTX操纵其DIO代币价格；MyTrade创始人承认使用洗盘交易机器人操纵加密货币交易量；GotBit创始人面临新的洗盘交易指控；Jiaji Omar因创建虚假Coinbase Pro网站诈骗而被判刑；Undead Apes Society NFT项目创建者被判犯有电汇欺诈、共谋和洗钱罪；Mute Ape Planet项目创建者被判罚款和没收资产；Craig Wright再次起诉比特币开发者，索赔11.8亿美元；Mine Digital前CEO被指控欺诈，挪用客户资金；FTX破产管理人正在追讨被冻结的加密资产；SEC向Immutable发出Wells通知。
Deep Dive
Coinbase threatened legal action against the independent writer for reporting on their activities, highlighting the tension between corporate interests and journalistic integrity.
- Coinbase threatened legal action over factual reporting.
- The writer's previous issue on facing legal threats was timely.
- Coinbase is the latest in a series of entities threatening legal action.
Shownotes Transcript