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FDIC Orders Crypto Exchange FTX US, 4 Others to Cease 'Misleading' Claimswww.coindesk.com/policy/2022/08/19/fdic-orders-ftx-us-4-other-companies-to-cease-and-desist-misleading-consumers/
47 sats \ 3 comments \ @cryptocoin 19 Aug 2022 bitcoin
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Coinbase Sues SEC, FDIC Over FOIA Requestswww.theblock.co/post/302145/coinbase-sues-sec-fdic-over-foia-requests-says-federal-regulators-trying-to-cut-out-crypto
109 sats \ 2 comments \ @0xbitcoiner 27 Jun 2024 news
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
419 sats \ 1 comment \ @Wumbo 6 Dec 2024 bitcoin
FDIC Scandal EXPOSEDxcancel.com/FDIC_Exposed/status/1878135189253284280#m
185 sats \ 0 comments \ @scatman 12 Jan conspiracy
FDIC issues cease and desist letter to FTX US [pdf]www.fdic.gov/news/press-releases/2022/ftx-harrison-letter.pdf
284 sats \ 4 comments \ @moel 19 Aug 2022 bitcoin
Coinbase finds over '20 examples' of FDIC telling banks to avoid cryptocointelegraph.com/news/coinbase-crypto-exchange-fdic-legal-united-states-banks
172 sats \ 0 comments \ @Rsync25 2 Nov 2024 news
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
111 sats \ 0 comments \ @cryptocoin 25 Nov 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
Crypto Exchange FTX Not Authorized in UK, Financial Watchdog Warnswww.coindesk.com/policy/2022/09/19/crypto-exchange-ftx-not-authorized-in-uk-financial-watchdog-warns/
25 sats \ 1 comment \ @cryptocoin 19 Sep 2022 bitcoin
FDIC Crypto Warning Underlines U.S. Banking Agencies' Arm’s-Length Policywww.coindesk.com/policy/2023/08/15/fdic-crypto-warning-underlines-us-banking-agencies-arms-length-policy/
156 sats \ 3 comments \ @Wumbo 15 Aug 2023 bitcoin
We're witnessing a slow-motion bank run. ⚠️ Proceed w/Caution
38 sats \ 1 comment \ @SatoshiNakanodo 15 Nov 2022 bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats \ 0 comments \ @Bitman 5 Oct 2023 bitcoin
Unpacking the FTX Fraud with Lyn Aldenwww.youtube.com/watch?v=duzqqHbJNWE
256 sats \ 3 comments \ @Wumbo 14 Nov 2022 bitcoin
CFTC Chair calls for regulation in the wake of FTX’s collapsefortune.com/crypto/2022/11/30/inaction-is-paralysis-cftc-chair-rostin-behnam-calls-for-regulation-in-the-wake-of-ftxs-collapse/
26 sats \ 1 comment \ @lpop4254 1 Dec 2022 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
Crypto exchanges simply aren't following the rules, former CFTC chair saysfinance.yahoo.com/news/crypto-exchanges-simply-arent-following-175758651.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr
35 sats \ 0 comments \ @slatheredloss 23 Dec 2022 bitcoin
Banking Elites Are Using Crypto Bloodbath And FTX Fraud To Justify CBDCswww.zerohedge.com/economics/banking-elites-are-using-crypto-bloodbath-and-ftx-fraud-justify-cbdcs
22 sats \ 2 comments \ @siggy47 1 Dec 2022 bitcoin
How I think the FTX trial will go
4731 sats \ 12 comments \ @crrdlx 5 Oct 2023 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
SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats \ 0 comments \ @thilinarashmika002 28 Nov 2023 meta
FTX’s Bankruptcy: How It Shook The Crypto Market & Why It Might Be A Good Thingmedium.com/@jin.kai/ftxs-bankruptcy-how-it-happened-how-it-shook-the-crypto-market-and-why-it-might-be-a-good-thing-26d1abecd420
12 sats \ 0 comments \ @cryptoarena 9 Nov 2022 bitcoin freebie
Ethereum founders accused of fraud surpassing FTX scandal By Investing.comwww.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin