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Field Offices Subpoena Bankruptcy Consultants as the FBI Examines FTX Records
10 sats \ 0 comments \ @moncadalloyd254 5 Nov 2023 bitcoin
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How I think the FTX trial will go
4721 sats \ 12 comments \ @crrdlx 5 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
F.B.I. Searched the Home of Crypto Exchange Founderwww.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats \ 6 comments \ @lpop4254 7 Jul 2023 bitcoin
The FTX / Binance situation explained
542 sats \ 5 comments \ @bitcointerest 7 Nov 2022 bitcoin
FBI created a crypto token so it could watch it being abusedwww.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1087 sats \ 2 comments \ @chairman_pretense 11 Oct Politics_And_Law
Research Weekly - Implications of the FTX Collapse | NYDIGnydig.com/research/implications-of-the-ftx-collapse
296 sats \ 1 comment \ @utxo 19 Nov 2022 bitcoin
FTX closes in on a deal to buy embattled crypto lender BlockFi for $25 million in a fire sale | CNBCwww.cnbc.com/2022/06/30/ftx-closes-in-on-a-deal-to-buy-embattled-crypto-lender-blockfi-for-25-million-in-a-fire-sale.html
242 sats \ 7 comments \ @cryptocoin 30 Jun 2022 bitcoin
Binance role in FTX collapse under congressional scrutinywww.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats \ 2 comments \ @lpop4254 16 Nov 2022 bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
SEC Shares Details About Their Compromised X Accountwww.sec.gov/secgov-x-account
1788 sats \ 3 comments \ @kr 22 Jan tech
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloombergwww.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats \ 9 comments \ @thebitcoinbugle 25 Apr bitcoin
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
267 sats \ 2 comments \ @nym 25 Apr security
FTX analysis
154 sats \ 3 comments \ @01xCc 9 Nov 2022 bitcoin
REFLECTING ON FTX’S COLLAPSE 2 YEARS LATER – 5 PERSONAL LEARNED LESSONS
421 sats \ 2 comments \ @nomainvest 3 Oct Education
"Burn After Reading" chat constantly used by SBF to evade records
277 sats \ 2 comments \ @satup 17 Nov 2022 bitcoin
BREAKING: FTX files for Chapter 11 bankruptcy, SBF resigns
169 sats \ 6 comments \ @lpop4254 11 Nov 2022 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
It looks like I was right about SBF being arrested
47 sats \ 4 comments \ @NorthKoreanHostage 13 Dec 2022 bitcoin
Caroline Ellison Hires SEC’s Former Top Crypto Cop for FTX probe | Bloombergarchive.vn/qcnIe
140 sats \ 1 comment \ @cryptocoin 11 Dec 2022 bitcoin
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600Mwww.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
150 sats \ 2 comments \ @lpop4254 12 Nov 2022 bitcoin