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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/
151 sats \ 2 comments \ @lpop4254 12 Nov 2022 bitcoin
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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/
511 sats \ 3 comments \ @lpop4254 22 Jan 2024 bitcoin
FTX’s $400M hack linked to SIM swap attack, feds charge 3cointelegraph.com/news/crypto-exchange-ftx-400m-hack-sim-swap-attack
214 sats \ 1 comment \ @Kathleen_Croteau 2 Feb 2024 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/
508 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2126 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats \ 2 comments \ @whitecoatHODL 14 Nov 2022 bitcoin
✅🏛️ Withdraw your BITCOIN please
1133 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
Get your money out of FTX NOW
1503 sats \ 26 comments \ @02f444d389 6 Nov 2022 bitcoin freebie
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
473 sats \ 10 comments \ @fierillo 8 Nov 2022 bitcoin
This is Park Jin key member of the Lazarus Group responsible for the BYBIT HACK
1504 sats \ 8 comments \ @UnknownFacts 24 Feb 2025 econ
The FTX / Binance situation explained
543 sats \ 5 comments \ @bitcointerest 7 Nov 2022 bitcoin
FTX analysis
155 sats \ 3 comments \ @01xCc 9 Nov 2022 bitcoin
The Definitive Thread on FTX
393 sats \ 1 comment \ @abbas 15 Nov 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
215 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
372 sats \ 2 comments \ @lpop4254 5 Nov 2023 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
243 sats \ 7 comments \ @cryptocoin 30 Jun 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
621 sats \ 2 comments \ @cointastical 12 Dec 2022 bitcoin
Unpacking the FTX Fraud with Lyn Aldenwww.youtube.com/watch?v=duzqqHbJNWE
257 sats \ 3 comments \ @Wumbo 14 Nov 2022 bitcoin
WSJ : FTX Employees Found Alameda’s Secret Backdoor Months Before Collapsearchive.li/1mvNA
326 sats \ 1 comment \ @0fje0 6 Oct 2023 bitcoin
FTX appears to have stopped processing withdrawals, on-chain data showwww.theblock.co/post/184176/ftx-appears-to-have-stopped-processing-withdrawals-on-chain-data-show
139 sats \ 0 comments \ @lpop4254 8 Nov 2022 bitcoin
FTX Execs Gave $70 Million to Both Democrats and Republicansnews.bitcoin.com/ftx-execs-gave-70-million-to-both-democrats-and-republicans-heading-into-the-2022-us-midterms/
325 sats \ 1 comment \ @elon 21 Nov 2022 bitcoin
FTX gets approval to liquidate its crypto — here's the planprotos.com/ftx-gets-approval-to-liquidate-its-crypto-heres-the-plan/
786 sats \ 0 comments \ @rujgev 14 Sep 2023 bitcoin