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Silvergate, bank to FTX ignoring KYC/AML??twitter.com/eventlongshort/status/1593469254518640640?s=61&t=CqRfCJhQi-OupQ3FwFGiLw
98 sats \ 0 comments \ @guyfawkes 18 Nov 2022 bitcoin
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Silvergate Solvency In Question As Crypto Banking Troubles Brewbitcoinmagazine.com/markets/crypto-banking-troubles-silvergate-solvency-in-question
617 sats \ 1 comment \ @ebeddor 7 Mar 2023 bitcoin
Crypto․com Suspends US Dollar Transfers via Silvergatewatcher.guru/news/crypto%E2%80%A4com-suspends-us-dollar-transfers-via-silvergate
1011 sats \ 3 comments \ @lpop4254 2 Mar 2023 bitcoin
On Debanking (with notes about Carter and Andreesen, among others)www.bitsaboutmoney.com/archive/debanking-and-debunking/
1962 sats \ 6 comments \ @StillStackinAfterAllTheseYears 10 Dec 2024 econ
US bank Silvergate hit with $8bn in crypto withdrawalswww.bbc.com/news/technology-64176446
560 sats \ 1 comment \ @mf 7 Mar 2023 bitcoin
Get your money out of FTX NOW
1503 sats \ 26 comments \ @02f444d389 6 Nov 2022 bitcoin freebie
The curious case of FTX and Farmington State Bank, aka Moonstoneprotos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/
156 sats \ 1 comment \ @rujgev 24 Nov 2022 bitcoin
Cashu: This will allow integrating Ecash into existing KYC/AML infrastructuretwitter.com/CashuBTC/status/1791001643019809146
2765 sats \ 28 comments \ @Scoresby 16 May 2024 bitcoin
KYC Tracking firm Chainanalysis was a creditor to FTX!decrypt.co/114931/chainalysis-confirmed-ftx-creditor-bankruptcy-case
208 sats \ 2 comments \ @whitecoatHODL 20 Nov 2022 bitcoin
TFTC: Rabbit Hole Recap 221: KYC/AML is Putting People in Dangerwww.youtube.com/watch?v=w3oJL4Hfrmk
116 sats \ 1 comment \ @unofficial 7 Oct 2022 bitcoin
SN Saturday Newsletter 11/12/22
290 sats \ 0 comments \ @k00b 12 Nov 2022 meta
Banks Find AML "Ineffective", Propose Access To Social Mediawww.therage.co/banks-aml-inefficient-access-to-social-media/
1436 sats \ 8 comments \ @Rsync25 23 Jul 2024 alter_native
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
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
Silvergate Bank Lost $700M Liquidating Debt to Cover $8.1 Billion in Withdrawalswww.nobsbitcoin.com/silvergate-bank-bank-run/
261 sats \ 1 comment \ @kr 5 Jan 2023 bitcoin
FTX and Scam-Bankster Fraud - The signs were there all along 🧵nitter.it/coryklippsten/status/1590037463070027776
72 sats \ 3 comments \ @cryptocoin 8 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
473 sats \ 10 comments \ @fierillo 8 Nov 2022 bitcoin
Federal Reserve Board drops enforcement action against Silvergatecointelegraph.com/news/federal-reserve-board-drops-enforcement-action-against-silvergate
152 sats \ 0 comments \ @Rsync25 26 Jul 2024 news
Silvergate Bank Faces Run On Deposits As Stock Price Tumblesbmpro.substack.com/p/silvergate-bank-run-stock-tumbles
60 sats \ 1 comment \ @ExponentialBTC 7 Jan 2023 bitcoin
FTX & Bankman Fallout and Why BTC is Different on America Reports w/ N Brunell📺youtu.be/_pIU1Y6r2lU
131 sats \ 0 comments \ @User21000000 22 Nov 2022 bitcoin
FTX analysis
155 sats \ 3 comments \ @01xCc 9 Nov 2022 bitcoin
FTX authorized to sell Sam Bankman-Fried's Bahamas penthouseprotos.com/ftx-authorized-to-sell-sam-bankman-frieds-bahamas-penthouse/
706 sats \ 2 comments \ @rujgev 31 Jan 2024 news