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Field Offices Subpoena Bankruptcy Consultants as the FBI Examines FTX Records
10 sats
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0 comments
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@moncadalloyd254
5 Nov 2023
bitcoin
related
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8021 sats
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23 comments
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@theariard
11 Apr
bitcoin
How I think the FTX trial will go
4721 sats
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12 comments
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@crrdlx
5 Oct 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun
bitcoin
F.B.I. Searched the Home of Crypto Exchange Founder
www.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats
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6 comments
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@lpop4254
7 Jul 2023
bitcoin
The FTX / Binance situation explained
542 sats
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5 comments
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@bitcointerest
7 Nov 2022
bitcoin
Research Weekly - Implications of the FTX Collapse | NYDIG
nydig.com/research/implications-of-the-ftx-collapse
296 sats
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1 comment
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@utxo
19 Nov 2022
bitcoin
FTX closes in on a deal to buy embattled crypto lender BlockFi for $25 million in a fire sale | CNBC
www.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
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7 comments
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@cryptocoin
30 Jun 2022
bitcoin
Binance role in FTX collapse under congressional scrutiny
www.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats
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2 comments
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@lpop4254
16 Nov 2022
bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.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
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
SEC Shares Details About Their Compromised X Account
www.sec.gov/secgov-x-account
1788 sats
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3 comments
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@kr
22 Jan
tech
FTX gets approval to liquidate its crypto — here's the plan
protos.com/ftx-gets-approval-to-liquidate-its-crypto-heres-the-plan/
785 sats
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0 comments
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@rujgev
14 Sep 2023
bitcoin
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloomberg
www.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats
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1 comment
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@utxo
9 Nov 2022
bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats
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9 comments
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@thebitcoinbugle
25 Apr
bitcoin
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacy
www.wired.com/story/registered-agents-inc-fake-personas/
267 sats
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2 comments
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@nym
25 Apr
security
FTX analysis
154 sats
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3 comments
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@01xCc
9 Nov 2022
bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats
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2 comments
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@satup
17 Nov 2022
bitcoin
BREAKING: FTX files for Chapter 11 bankruptcy, SBF resigns
169 sats
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6 comments
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@lpop4254
11 Nov 2022
bitcoin
The Exchange War: Binance Smells Blood As FTX/Alameda Rumors Mount
bmpro.substack.com/p/the-exchange-war-binance-smells-blood
444 sats
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3 comments
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@ExponentialBTC
8 Nov 2022
bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
It looks like I was right about SBF being arrested
47 sats
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4 comments
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@NorthKoreanHostage
13 Dec 2022
bitcoin
more