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Silvergate, bank to FTX ignoring KYC/AML??twitter.com/eventlongshort/status/1593469254518640640?s=61&t=CqRfCJhQi-OupQ3FwFGiLw
97 sats \ 0 comments \ @guyfawkes 18 Nov 2022 bitcoin
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Silvergate may be in KYC/AML trouble with FTX collapse : EventLongShorttwitter.com/EventLongShort/status/1593469254518640640?s=20&t=RNHLkxCwYGkUjzkV0im0mw
28 sats \ 1 comment \ @utxo 19 Nov 2022 bitcoin
Silvergate Bank Faces Legal Battle Over Alleged Role In FTX Fraudbitcoinnews.com/legal/silvergate-bank-news-ftx/
10 sats \ 0 comments \ @BitcoinNews 23 Mar 2024 bitcoin
FTX and Scam-Bankster Fraud - The signs were there all along 🧵nitter.it/coryklippsten/status/1590037463070027776
71 sats \ 3 comments \ @cryptocoin 8 Nov 2022 bitcoin
Crypto Exchange FTX Not Authorized in UK, Financial Watchdog Warnswww.coindesk.com/policy/2022/09/19/crypto-exchange-ftx-not-authorized-in-uk-financial-watchdog-warns/
25 sats \ 1 comment \ @cryptocoin 19 Sep 2022 bitcoin
FTX says 'unauthorized' transfers have been routed to other exchanges12ft.io/proxy?q=https%3A%2F%2Fwww.theblock.co%2Fpost%2F188651%2Fftx-wallet-funds-transfer
51 sats \ 4 comments \ @cryptocoin 20 Nov 2022 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
138 sats \ 0 comments \ @lpop4254 8 Nov 2022 bitcoin
The curious case of FTX and Farmington State Bank, aka Moonstoneprotos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/
146 sats \ 1 comment \ @rujgev 24 Nov 2022 bitcoin
FTX Bankruptcy Explained!www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats \ 0 comments \ @zuspotirko 14 Nov 2022 bitcoin
Crypto Bank Silvergate CuttoUnderweight at Morgan Stanley Following FTX Collapsewww.coindesk.com/business/2022/12/05/crypto-bank-silvergate-cut-to-underweight-at-morgan-stanley-following-ftx-collapse/
25 sats \ 0 comments \ @lpop4254 5 Dec 2022 bitcoin
ALERT: Volet.com Digital Wallet seems to be stealing user funds! by Giacomox.com/giacomozucco/status/1810646144868921590
42 sats \ 2 comments \ @Rsync25 9 Jul 2024 bitcoin
FDIC issues cease and desist letter to FTX US [pdf]www.fdic.gov/news/press-releases/2022/ftx-harrison-letter.pdf
284 sats \ 4 comments \ @moel 19 Aug 2022 bitcoin
Crypto․com Suspends US Dollar Transfers via Silvergatewatcher.guru/news/crypto%E2%80%A4com-suspends-us-dollar-transfers-via-silvergate
1010 sats \ 3 comments \ @lpop4254 2 Mar 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 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 \ 10 comments \ @fierillo 8 Nov 2022 bitcoin
Signature Non-"Crypto" Deposits Assumed by NewYork Community Bancorp Unit: FDICwww.coindesk.com/policy/2023/03/20/signature-bank-deposits-to-be-assumed-by-new-york-community-bank-unit-fdic/
421 sats \ 0 comments \ @shadowymartian 20 Mar 2023 bitcoin
Did you try to withdraw coins from FTX exchange? Did it work?
36 sats \ 2 comments \ @bitcointerest 7 Nov 2022 bitcoin
FTX Offloads Crypto Assets To Repay Customer Fundscoinedition.com/breaking-ftx-offloads-crypto-assets-to-repay-customer-funds/
52 sats \ 0 comments \ @Kathleen_Croteau 28 Jan 2024 bitcoin
FTX wins full approval to operate crypto exchange in Dubaiwww.reuters.com/business/finance/ftx-wins-full-approval-operate-crypto-exchange-dubai-2022-07-29
70 sats \ 1 comment \ @cryptocoin 29 Jul 2022 bitcoin
Unpacking the FTX Fraud with Lyn Aldenwww.youtube.com/watch?v=duzqqHbJNWE
256 sats \ 3 comments \ @Wumbo 14 Nov 2022 bitcoin
FTX & Bankman Fallout and Why BTC is Different on America Reports w/ N Brunell📺youtu.be/_pIU1Y6r2lU
130 sats \ 0 comments \ @User21000000 22 Nov 2022 bitcoin
Fidelity-backed EDX selects Anchorage Digital for clearinghouse custodywww.theblock.co/post/246772/fidelity-citadel-securities-charles-schwab-edx-markets-anchorage-digital-clearinghouse-custody
35 sats \ 0 comments \ @shadowymartian 24 Aug 2023 bitcoin