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
related
How I think the FTX trial will go
4721 sats \ 12 comments \ @crrdlx 5 Oct 2023 bitcoin
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
FTX's downfall and crypto's Bitcoin betrayalarchive.md/Ehg6k
451 sats \ 8 comments \ @south_korea_ln 22 Nov 2022 bitcoin
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
FTX Bankruptcy Puts $73 Million In Political Donations At Risk Of Clawbackswww.zerohedge.com/political/ftx-bankruptcy-puts-73-million-political-donations-risk-clawbacks
620 sats \ 2 comments \ @cointastical 12 Dec 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
FTX closes in on a deal to buy embattled crypto lender BlockFi for $25 million in a fire sale | CNBCwww.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 \ 7 comments \ @cryptocoin 30 Jun 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
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats \ 2 comments \ @satup 17 Nov 2022 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 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
Morgan Creek Is Trying to Counter FTX’s BlockFi Bailout, Leaked Call Showswww.coindesk.com/business/2022/06/25/morgan-creek-is-trying-to-counter-ftxs-blockfi-bailout-leaked-call-shows/
128 sats \ 3 comments \ @CypherPoet 26 Jun 2022 bitcoin
WTF Happened with FTX (Part 1 of 3)bombthrower.com/wtf-happened-with-ftx-part-1-of-3
112 sats \ 0 comments \ @cryptocoin 20 Nov 2022 bitcoin
It looks like I was right about SBF being arrested
47 sats \ 4 comments \ @NorthKoreanHostage 13 Dec 2022 bitcoin
FTX Sold About $1B of Grayscale's Bitcoin ETF, Explaining Much of Outflowwww.coindesk.com/business/2024/01/22/ftx-sold-about-1b-of-grayscales-bitcoin-etf-explaining-much-of-outflow-sources/
501 sats \ 3 comments \ @lpop4254 22 Jan bitcoin
How did Alameda manage to lose billions of dollars of FTX user funds? 🧵nitter.it/LucasNuzzi/status/1595080029716750340
193 sats \ 1 comment \ @cryptocoin 22 Nov 2022 bitcoin
2-hour sit-down with Sam Bankman-Fried on the FTX scandalwww.theblock.co/post/192005/2-hour-sit-down-with-sam-bankman-fried-on-the-ftx-scandal
244 sats \ 1 comment \ @cryptocoin 6 Dec 2022 bitcoin
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offlinebitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats \ 0 comments \ @doofus 27 Feb security
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