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FTX and Scam-Bankster Fraud - The signs were there all along 🧵
nitter.it/coryklippsten/status/1590037463070027776
71 sats
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3 comments
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@cryptocoin
8 Nov 2022
bitcoin
related
Unpacking the FTX Fraud with Lyn Alden
www.youtube.com/watch?v=duzqqHbJNWE
256 sats
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3 comments
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@Wumbo
14 Nov 2022
bitcoin
FTX - The fraud was in the code
newsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats
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4 comments
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@chaoticalHeavy
10 Oct 2023
bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀
bitcoinist.com/ethereum-insider-founders-fraud/
371 sats
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2 comments
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@lpop4254
5 Nov 2023
bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto History
bmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
111 sats
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0 comments
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@cryptocoin
25 Nov 2022
bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats
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4 comments
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@User21000000
2 Dec 2022
bitcoin
The curious case of FTX and Farmington State Bank, aka Moonstone
protos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/
146 sats
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1 comment
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@rujgev
24 Nov 2022
bitcoin
Bitcoin Magazine PRO - The FTX Ponzi Report
mailchi.mp/bitcoinmagazine/proftxreport
111 sats
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2 comments
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@ama
29 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
Banking Elites Are Using Crypto Bloodbath And FTX Fraud To Justify CBDCs
www.zerohedge.com/economics/banking-elites-are-using-crypto-bloodbath-and-ftx-fraud-justify-cbdcs
22 sats
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2 comments
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@siggy47
1 Dec 2022
bitcoin
FTX thief cashes out millions during Bankman-Fried trial
www.bbc.com/news/technology-67090501
30 sats
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1 comment
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@kristapsk
13 Oct 2023
bitcoin
Gary Wang, one of FTX’s co-founders, testified against SBF
20 sats
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0 comments
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@lightwalker
10 Oct 2023
meta
FTX & Bankman Fallout and Why BTC is Different on America Reports w/ N Brunell📺
youtu.be/_pIU1Y6r2lU
130 sats
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0 comments
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@User21000000
22 Nov 2022
bitcoin
Fifth Third Bank created fake accounts, and more!
www.cnn.com/2024/07/09/business/fifth-third-bank-penalties-repossessing-autos-insurance/index.html
55 sats
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0 comments
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@emmanuelrosa
11 Jul 2024
news
FTX CONSPIRACY to keep #Bitcoin    under $20k by selling customer BTC.
twitter.com/WatcherGuru/status/1712145652233249279
306 sats
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2 comments
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@lpop4254
11 Oct 2023
bitcoin
FTX Founder Sam Bankman-Fried Is Said to Face Market Manipulation Inquiry
archive.ph/2022.12.08-013529/https://www.nytimes.com/2022/12/07/business/ftx-sbf-crypto-market-investigation.html
127 sats
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0 comments
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@lpop4254
8 Dec 2022
bitcoin
Opinion | How Bitcoin is being ruined by scammy crypto scandals like FTX
www.nbcnews.com/think/opinion/bitcoin-vs-ftx-crypto-king-sam-bankman-fried-problem-rcna57964
15 sats
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4 comments
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@utxo
22 Nov 2022
bitcoin
Rabbit Hole Recap 227: FTX was a Ponzi and held no bitcoin... who's next?📺
youtu.be/GbnaZyjX4Pk
96 sats
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2 comments
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@User21000000
17 Nov 2022
bitcoin
Former FTX CEO Sam Bankman-Fried: 'I Didn’t Knowingly Commingle Funds'
www.coindesk.com/business/2022/12/01/former-ftx-ceo-sam-bankman-fried-i-didnt-knowingly-commingle-funds/
26 sats
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0 comments
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@lpop4254
1 Dec 2022
bitcoin
Was BINANCE attempt to buy FTX a ploy?
23 sats
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3 comments
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@RealCoachAndy
10 Nov 2022
bitcoin
Widespread Fraud After Major Bank 'Glitch' Becomes Viral TikTok Trend
resistthemainstream.com/widespread-fraud-after-major-bank-glitch-becomes-viral-tiktok-trend/
10 sats
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0 comments
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@Bell_curve
4 Sep 2024
conspiracy
Binance Speculatively Attacked FTX Into Insolvency📺
youtu.be/kH84wBuEZ_A
50 sats
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1 comment
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@User21000000
11 Nov 2022
bitcoin
more