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FTX exploiter is dumping his stolen ETH for BTC
nitter.it/kamikaz_eth/status/1594257499129270273
19 sats
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6 comments
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@irusensei
20 Nov 2022
bitcoin
related
Ethereum Plunges 7% As FTX Accounts Drainer Dumps ETH for Bitcoin - Decrypt
decrypt.co/115163/ethereum-plunges-7-as-ftx-accounts-drainer-dumps-eth-for-bitcoin
22 sats
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5 comments
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@lpop4254
21 Nov 2022
bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀
bitcoinist.com/ethereum-insider-founders-fraud/
372 sats
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2 comments
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@lpop4254
5 Nov 2023
bitcoin
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats
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2 comments
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@whitecoatHODL
14 Nov 2022
bitcoin
FTX sues exploiter who filed bankruptcy claim and others to recoup funds
www.theblock.co/post/325311/ftx-sues-scaramucci-storybook-brawl-person-behind-mobilecoin-fiasco-and-others-to-recoup-funds?ref=tftc.io
165 sats
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2 comments
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@User21000000
10 Nov 2024
Politics_And_Law
✅🏛️ Withdraw your BITCOIN please
1133 sats
\
0 comments
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@realtrader
14 Sep 2023
bitcoin
Is there really such a thing as "stolen Bitcoin"?
2346 sats
\
27 comments
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@SwapMarket
25 Mar 2025
bitcoin
FTX Exploiter Converts Millions in Ether to Alameda-Linked Ren Bitcoin Tokens
www.coindesk.com/tech/2022/11/20/ftx-exploiter-converts-millions-in-ether-to-alameda-linked-ren-bitcoin-tokens
61 sats
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2 comments
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@cryptocoin
20 Nov 2022
bitcoin
FTX CONSPIRACY to keep #Bitcoin under $20k by selling customer BTC.
twitter.com/WatcherGuru/status/1712145652233249279
307 sats
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2 comments
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@lpop4254
11 Oct 2023
bitcoin
This is Park Jin key member of the Lazarus Group responsible for the BYBIT HACK
1504 sats
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8 comments
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@UnknownFacts
24 Feb 2025
econ
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
180 sats
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4 comments
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@slatheredloss
20 Dec 2022
bitcoin
FTX - The fraud was in the code
newsletter.mollywhite.net/p/the-fraud-was-in-the-code
2126 sats
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4 comments
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@chaoticalHeavy
10 Oct 2023
bitcoin
8.1 BTC Fee Paid to Send OP_RETURN Message Containing ETH Address
mempool.space/tx/5348f76fab409ed50917e4633d1e66775feb3359448ff4e6b95bf4d81566097e
1951 sats
\
19 comments
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@Rsync25
19 Dec 2024
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
76 sats
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1 comment
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@cryptocoin
11 Dec 2022
bitcoin
Swan the new FTX this cycle?
688 sats
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25 comments
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@Shugard
1 Dec 2024
news
Say NO to CBDCs & Stablecoins All You Need is BTC FTX Being Used By Regulators📺
youtu.be/JhqhHcoc__o
62 sats
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1 comment
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@User21000000
2 Dec 2022
bitcoin
How To Get Robbed 4 BTC And Be Ignored by Anycoin.cz and BTCPay team
75.5k sats
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161 comments
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@ramosh
10 Dec 2023
bitcoin
FTX Creditors In Shock As Court Paper Priced BTC At $16,800
bitcoinnews.com/ftx-creditors-shock-btc-16800/
111 sats
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0 comments
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@BitcoinIsTheFuture
30 Dec 2023
bitcoin
Grand Jury Indicts Hackers Linked to $400 Million Stolen from FTX
decrypt.co/215367/grand-jury-indicts-hackers-linked-to-400-million-stolen-from-ftx
51 sats
\
0 comments
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@Kathleen_Croteau
2 Feb 2024
bitcoin
Michael Saylor Says FTX Implosion Could Set Off a Rapidly Growing BTC Industry
dailyhodl.com/2022/11/11/btc-firebrand-michael-saylor-says-ftx-implosion-could-set-off-a-rapidly-growing-crypto-industry-heres-how/
421 sats
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2 comments
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@harambe
11 Nov 2022
bitcoin
FTX Sold About $1B of Grayscale's Bitcoin ETF, Explaining Much of Outflow
www.coindesk.com/business/2024/01/22/ftx-sold-about-1b-of-grayscales-bitcoin-etf-explaining-much-of-outflow-sources/
511 sats
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3 comments
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@lpop4254
22 Jan 2024
bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
215 sats
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4 comments
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@User21000000
2 Dec 2022
bitcoin
more