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FTX Exploiter Converts Millions in Ether to Alameda-Linked Ren Bitcoin Tokenswww.coindesk.com/tech/2022/11/20/ftx-exploiter-converts-millions-in-ether-to-alameda-linked-ren-bitcoin-tokens
51 sats \ 2 comments \ @cryptocoin 20 Nov 2022 bitcoin
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FTX exploiter is dumping his stolen ETH for BTCnitter.it/kamikaz_eth/status/1594257499129270273
18 sats \ 6 comments \ @irusensei 20 Nov 2022 bitcoin
How did Alameda manage to lose billions of dollars of FTX user funds? 🧵nitter.it/LucasNuzzi/status/1595080029716750340
193 sats \ 1 comment \ @cryptocoin 22 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
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
111 sats \ 0 comments \ @cryptocoin 25 Nov 2022 bitcoin
Alameda took 1B hit in mobileCoin trade to prop up FTX12ft.io/proxy?&q=https%3A%2F%2Fwww.ft.com%2Fcontent%2F5e9dc424-aef4-4981-a4d7-e3c40e1e6085
15 sats \ 0 comments \ @2big2fail 2 Dec 2022 bitcoin
Binance Speculatively Attacked FTX Into Insolvency📺youtu.be/kH84wBuEZ_A
50 sats \ 1 comment \ @User21000000 11 Nov 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
FTX thief cashes out millions during Bankman-Fried trialwww.bbc.com/news/technology-67090501
30 sats \ 1 comment \ @kristapsk 13 Oct 2023 bitcoin
FTX’s $400M hack linked to SIM swap attack, feds charge 3cointelegraph.com/news/crypto-exchange-ftx-400m-hack-sim-swap-attack
204 sats \ 1 comment \ @Kathleen_Croteau 2 Feb 2024 bitcoin
FTX Token Plummets as Market Fears Possible Alameda Contagionwww.coindesk.com/markets/2022/11/08/ftt-plummets-as-market-fears-possible-alameda-contagion/
295 sats \ 3 comments \ @lpop4254 8 Nov 2022 bitcoin
FTX CONSPIRACY to keep #Bitcoin    under $20k by selling customer BTC.twitter.com/WatcherGuru/status/1712145652233249279
306 sats \ 2 comments \ @lpop4254 11 Oct 2023 bitcoin
Bitcoin Magazine PRO - The FTX Ponzi Reportmailchi.mp/bitcoinmagazine/proftxreport
111 sats \ 2 comments \ @ama 29 Nov 2022 bitcoin
Binance Launches a Speculative Attack Against FTX, and Winsthebitcoinlayer.substack.com/p/binance-launches-a-speculative-attack
131 sats \ 1 comment \ @ExponentialBTC 8 Nov 2022 bitcoin
Crypto criminals laundered $540 million by using a service called RenBridgewww.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
46 sats \ 0 comments \ @k00b 10 Aug 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
Crypto scams involving Bitcoin ATMs explode by 1,000% since 2020 — FTCcointelegraph.com/news/bitcoin-atm-scams-rise-10x-ftc-warns
10 sats \ 0 comments \ @Rsync25 4 Sep 2024 news
FTX telegram admins confirm FTX is hacked for all fundsmobile.twitter.com/WatcherGuru/status/1591301679202590720
20 sats \ 2 comments \ @2big2fail 12 Nov 2022 bitcoin
The Definitive Thread on FTX
392 sats \ 1 comment \ @abbas 15 Nov 2022 bitcoin
Vitalik Buterin’s X account hacked, over $691K drained from victims’ walletscointelegraph.com/news/ethereum-vitalik-buterin-x-hackers-drain
110 sats \ 4 comments \ @beorange 10 Sep 2023 bitcoin
BNB Chain faces $80K Bitcoin exploit. White hat hacker or ongoing exploit?cointelegraph.com/news/bnb-chain-80k-bitcoin-exploit-white-hat-hacker
21 sats \ 0 comments \ @Cje95 28 May 2024 bitcoin
FTX's downfall and crypto's Bitcoin betrayalarchive.md/Ehg6k
451 sats \ 8 comments \ @south_korea_ln 22 Nov 2022 bitcoin