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Crypto Quant Shop With Ties to FTX Powers Bankman-Fried's Empirearchive.ph/OG1CN
110 sats \ 1 comment \ @cryptocoin 15 Sep 2022 bitcoin
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How I think the FTX trial will go
4731 sats \ 12 comments \ @crrdlx 5 Oct 2023 bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
FTX Founder Sam Bankman-Fried To Be Sentenced For Fraud Todaywww.zerohedge.com/crypto/ftx-founder-sam-bankman-fried-be-sentenced-fraud-today
265 sats \ 6 comments \ @BitcoinIsTheFuture 28 Mar 2024 econ
Is Kelsier's $200MM insider trading scandal the next FTX?lex.substack.com/p/analysis-is-kelsiers-200mm-insider?publication_id=8795&utm_campaign=email-post-title&r=9bii2&utm_medium=email
251 sats \ 9 comments \ @siggy47 19 Feb news
The FTX / Binance situation explained
542 sats \ 5 comments \ @bitcointerest 7 Nov 2022 bitcoin
The Definitive Thread on FTX
392 sats \ 1 comment \ @abbas 15 Nov 2022 bitcoin
NYT: How Sam Bankman-Fried’s Crypto Empire Collapsedarchive.ph/sxS8n
369 sats \ 9 comments \ @soggycakes 15 Nov 2022 bitcoin
Ikigai Asset Management [hedge fund] Had 'Large Majority' of Assets on FTXwww.coindesk.com/business/2022/11/14/ikigai-asset-management-had-large-majority-of-assets-on-ftx
321 sats \ 5 comments \ @ExponentialBTC 14 Nov 2022 bitcoin
Bitcoin Depot's multimillion-dollar plot to build a crypto ATM empirefortune.com/crypto/2022/09/21/bitcoin-depot-crypto-atms-blockchain-web3/
263 sats \ 0 comments \ @satup 21 Sep 2022 bitcoin
Sam Bankman-Fried asking for pardon in first interview from prisonarchive.is/bX0x6
373 sats \ 3 comments \ @0xbitcoiner 21 Feb Politics_And_Law
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats \ 0 comments \ @Bitman 5 Oct 2023 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
The curious case of FTX and Farmington State Bank, aka Moonstoneprotos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/
146 sats \ 1 comment \ @rujgev 24 Nov 2022 bitcoin
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
Security Briefing: Failed custodians — Where Are They Now?blog.casa.io/security-briefing-failed-custodians-where-are-they-now/
112 sats \ 0 comments \ @0xbitcoiner 2 Oct 2024 bitcoin
It looks like I was right about SBF being arrested
47 sats \ 4 comments \ @NorthKoreanHostage 13 Dec 2022 bitcoin
FTX, Deribit and BitMEX liquidated Three Arrows Capital | The Blockwww.theblock.co/post/152665/ftx-deribit-bitmex-liquidated-three-arrows-capital
106 sats \ 3 comments \ @cryptocoin 17 Jun 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
FTX analysis
154 sats \ 3 comments \ @01xCc 9 Nov 2022 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
FTX Founder Sam Bankman-Fried Is Said to Face Market Manipulation Inquiryarchive.ph/2022.12.08-013529/https://www.nytimes.com/2022/12/07/business/ftx-sbf-crypto-market-investigation.html
127 sats \ 0 comments \ @lpop4254 8 Dec 2022 bitcoin