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KYC Tracking firm Chainanalysis was a creditor to FTX!decrypt.co/114931/chainalysis-confirmed-ftx-creditor-bankruptcy-case
207 sats \ 2 comments \ @whitecoatHODL 20 Nov 2022 bitcoin
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Marty's Bent Issue #1284: Chain analysis companies whiffed with FTXtftc.io/martys-bent/issue-1284-chain-analysis-companies-whiffed-with-ftx
126 sats \ 0 comments \ @cryptocoin 23 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
Unpacking the FTX Fraud with Lyn Aldenwww.youtube.com/watch?v=duzqqHbJNWE
256 sats \ 3 comments \ @Wumbo 14 Nov 2022 bitcoin
FTX Creditors Subpoena Sam Bankman-Fried and Insiders - Chris on Cryptochrisoncrypto.com/blog/f/ftx-creditors-subpoena-sam-bankman-fried-and-insiders/
21 sats \ 0 comments \ @Undisciplined 15 Feb 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
Gary Wang, one of FTX’s co-founders, testified against SBF
20 sats \ 0 comments \ @lightwalker 10 Oct 2023 meta
Crypto Quant Shop With Ties to FTX Powers Bankman-Fried's Empirearchive.ph/OG1CN
110 sats \ 1 comment \ @cryptocoin 15 Sep 2022 bitcoin
Not Your Keys, Not Your Bitcoin – FTX Was Selling Fake BTC to Its Users.inbitcoinwetrust.substack.com/p/not-your-keys-not-your-bitcoin-ftx
66 sats \ 1 comment \ @cryptocoin 11 Dec 2022 bitcoin
Not Your Keys, Not Your Bitcoin — FTX Was Selling Fake BTC to Its Users.www.inbitcoinwetrust.net/not-your-keys-not-your-bitcoin-ftx-was-selling-fake-btc-to-its-users-3489239ebf0c
179 sats \ 4 comments \ @slatheredloss 20 Dec 2022 bitcoin
US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamasarchive.ph/2022.12.10-011801/https://www.bloomberg.com/news/articles/2022-12-10/us-probes-ftx-founder-for-fraud-examines-cash-flows-to-bahamas
11 sats \ 1 comment \ @lpop4254 10 Dec 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
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
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
Binance role in FTX collapse under congressional scrutinywww.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats \ 2 comments \ @lpop4254 16 Nov 2022 bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats \ 2 comments \ @satup 17 Nov 2022 bitcoin
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
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
Security Briefing: Failed custodians — Where Are They Now?blog.casa.io/security-briefing-failed-custodians-where-are-they-now/
112 sats \ 0 comments \ @0xbitcoiner 2 Oct 2024 bitcoin
Steph Curry, Tom Brady excluded from most FTX investor claims, judge rules
264 sats \ 0 comments \ @Wumbo 8 May Politics_And_Law
It looks like I was right about SBF being arrested
47 sats \ 4 comments \ @NorthKoreanHostage 13 Dec 2022 bitcoin
WuBlockchain Weekly: BlockFi goes bankrupt, European FTX hearing, Ankr ...wublock.substack.com/p/wublockchain-weeklyblockfi-goes-bankrupteuropean
51 sats \ 1 comment \ @cryptocoin 5 Dec 2022 bitcoin