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FTX SAW AROUND $6 BLN OF NET WITHDRAWALS IN 72 HOURS BEFORE TUES MORNING
twitter.com/DeItaone/status/1590035255347613696
31 sats
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0 comments
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@fierillo
8 Nov 2022
bitcoin
related
FTX appears to have stopped processing withdrawals, on-chain data show
www.theblock.co/post/184176/ftx-appears-to-have-stopped-processing-withdrawals-on-chain-data-show
138 sats
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0 comments
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@lpop4254
8 Nov 2022
bitcoin
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600M
www.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
150 sats
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2 comments
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@lpop4254
12 Nov 2022
bitcoin
FTX appears to have stopped processing withdrawals, on-chain data show.
www.theblock.co/post/184176/ftx-appears-to-have-stopped-processing-withdrawals-on-chain-data-show
472 sats
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10 comments
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@fierillo
8 Nov 2022
bitcoin
FTX US Temporarily Froze Crypto Withdrawals [but withdrawals have since resumed]
www.coindesk.com/business/2022/11/11/ftx-us-freezes-crypto-withdrawals-sending-millions-in-assets-to-bankruptcy-limbo
96 sats
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2 comments
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@cryptocoin
11 Nov 2022
bitcoin
FTX Sold About $1B of Grayscale's Bitcoin ETF, Explaining Much of Outflow
www.coindesk.com/business/2024/01/22/ftx-sold-about-1b-of-grayscales-bitcoin-etf-explaining-much-of-outflow-sources/
501 sats
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3 comments
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@lpop4254
22 Jan 2024
bitcoin
Crypto Exchange FTX Reopens Withdrawals: Nansen
www.coindesk.com/business/2022/11/10/crypto-exchange-ftx-reopens-withdrawals-nansen/
21 sats
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0 comments
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@lpop4254
10 Nov 2022
bitcoin
FTX has recovered $7.3 bln in assets and now considering restarting its exchange
www.reuters.com/technology/bankrupt-crypto-exchange-ftx-has-recovered-73-bln-assets-attorney-2023-04-12/#:~:text=April%2012%20(Reuters)%20-%20Bankrupt,bankruptcy%20court%20hearing%20in%20Delaware.
30 sats
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0 comments
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@Gian
12 Apr 2023
bitcoin
At least $1 billion of client funds missing at failed crypto firm FTX
www.reuters.com/markets/currencies/exclusive-least-1-billion-client-funds-missing-failed-crypto-firm-ftx-sources-2022-11-12/
54 sats
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2 comments
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@mf
12 Nov 2022
bitcoin
FTX sold nearly $1 billion of Grayscale spot bitcoin ETF shares: report
www.theblock.co/post/273768/ftx-sold-nearly-1-billion-of-grayscale-spot-bitcoin-etf-shares-report
146 sats
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0 comments
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@RideandSmile
22 Jan 2024
bitcoin
Ikigai Asset Management [hedge fund] Had 'Large Majority' of Assets on FTX
www.coindesk.com/business/2022/11/14/ikigai-asset-management-had-large-majority-of-assets-on-ftx
321 sats
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5 comments
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@ExponentialBTC
14 Nov 2022
bitcoin
Get your money out of FTX NOW
1503 sats
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26 comments
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@02f444d389
6 Nov 2022
bitcoin
freebie
FTX Came Dangerously Close to Upending Futures Markets | Bloomberg
archive.ph/LOpvL
41 sats
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1 comment
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@ExponentialBTC
16 Nov 2022
bitcoin
Crypto Lender BlockFi Pauses Withdrawals in Wake of FTX Collapse
www.coindesk.com/business/2022/11/10/crypto-lender-blockfi-pauses-withdrawals-in-wake-of-ftx-collapse/
370 sats
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3 comments
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@iguano
11 Nov 2022
bitcoin
how the FTX collapse ACTUALLY happened... 🎥
twitter.com/jomaoppa/status/1599080881003835392
70 sats
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2 comments
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@cryptocoin
5 Dec 2022
bitcoin
New FTX balance sheet just dropped
692 sats
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1 comment
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@NewsnNudes
27 Nov 2023
bitcoin
freebie
FTX, Deribit and BitMEX liquidated Three Arrows Capital | The Block
www.theblock.co/post/152665/ftx-deribit-bitmex-liquidated-three-arrows-capital
106 sats
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3 comments
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@cryptocoin
17 Jun 2022
bitcoin
Here Are All The Funds That Are About To Lose Billions In FTX
www.zerohedge.com/markets/here-are-all-funds-are-about-lose-billions-ftx
55 sats
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0 comments
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@siggy47
9 Nov 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
FTX Bankruptcy Explained!
www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats
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0 comments
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@zuspotirko
14 Nov 2022
bitcoin
$578,646,289 Bitcoin Withdrawal Stuns Major US Exchange Kraken
u.today/578646289-bitcoin-withdrawal-stuns-major-us-exchange-kraken
127 sats
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1 comment
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@ch0k1
13 Apr
news
26,000 BTC taken off coinbase yesterday, roughly $800m worth. #DELETECOINBASE
497 sats
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0 comments
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@cryptocoin
16 May 2023
bitcoin
more