@anon
sign up
@anon
sign up
pull down to refresh
Mt. Gox Victim Issues Legal Notice to CSW Over Stolen Funds in 1Feex Address
www.coindesk.com/markets/2021/02/25/mt-gox-victim-issues-legal-notice-to-craig-wright-over-stolen-funds-in-1feex-address/
11 sats
\
0 comments
\
@1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6
12 Dec 2022
bitcoin
related
MT.Gox creditors report email from Kraken received funds
x.com/theblockupdates/status/1813168857495814466
21 sats
\
1 comment
\
@Rsync25
16 Jul 2024
news
Mt. Gox makes double payment to creditors and requires return
77 sats
\
3 comments
\
@edgarpaula
30 Dec 2023
bitcoin
The Forgotten Bitcoin Wallet of Mt. Gox
77 sats
\
0 comments
\
@ilk
30 Oct 2023
bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats
\
45 comments
\
@siggy47
5 Oct 2024
Politics_And_Law
FTX Lawyer: 'Substantial Amount of Assets' Either Stolen or Missing --WSJ
twitter.com/DeItaone/status/1595091116898091008?t=XCp5O4l5rpODUOGAxO6_WQ&s=19
12 sats
\
0 comments
\
@lpop4254
22 Nov 2022
bitcoin
New court filing FTX owes customers $1.6 billion of BTC but only has $1 million
twitter.com/BitcoinMagazine/status/1631665366081601537
10 sats
\
2 comments
\
@lpop4254
3 Mar 2023
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
Court Reveals Bitcoin Belonging to Mt. Gox Lost in PrimeTrust Collapse
www.thebitcoinbugle.com/court-documents-reveal-bitcoin-belonging-to-mt-gox-bankruptcy/
146 sats
\
0 comments
\
@thebitcoinbugle
19 Dec 2023
bitcoin
freebie
Silvergate Bank Faces Legal Battle Over Alleged Role In FTX Fraud
bitcoinnews.com/legal/silvergate-bank-news-ftx/
10 sats
\
0 comments
\
@BitcoinNews
23 Mar 2024
bitcoin
No charges yet after FTX exec donated $500k to OregonDemocrats using fake name
thepostmillennial.com/no-charges-yet-after-ftx-exec-illegally-donated-500k-to-oregon-democrats-using-fake-name?utm_campaign=64466
274 sats
\
0 comments
\
@Undisciplined
5 Jan 2023
bitcoin
Multiple Mt. Gox creditors claim brute-force login attempts on accounts
www.theblock.co/post/306008/multiple-mt-gox-creditors-report-unauthorized-login-attempts
20 sats
\
0 comments
\
@Rsync25
18 Jul 2024
news
At least $1 billion of client funds missing at failed crypto firm FTX
www.reuters.com/markets/currencies/exclusive-least-1-billion-client-funds-missing-failed-crypto-firm-ftx-sources-2022-11-12/
54 sats
\
2 comments
\
@mf
12 Nov 2022
bitcoin
Mt. Gox Creditors to Start Receiving Worth Billions of USD in BTC, BCH This Year
u.today/mt-gox-creditors-to-start-receiving-payouts-worth-billions-of-usd-in-btc-bch-this-year
169 sats
\
5 comments
\
@0xbitcoiner
22 Nov 2023
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
FTX Creditors Subpoena Sam Bankman-Fried and Insiders - Chris on Crypto
chrisoncrypto.com/blog/f/ftx-creditors-subpoena-sam-bankman-fried-and-insiders/
21 sats
\
0 comments
\
@Undisciplined
15 Feb 2023
bitcoin
Mt. Gox makes $35M BTC transfer to unmarked addresses
cointelegraph.com/news/mt-gox-makes-35-million-btc-transfer-unmarked-addresses
42 sats
\
1 comment
\
@Rsync25
1 Nov 2024
bitcoin
FTX thief cashes out millions during Bankman-Fried trial
www.bbc.com/news/technology-67090501
30 sats
\
1 comment
\
@kristapsk
13 Oct 2023
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
115 sats
\
2 comments
\
@User21000000
10 Nov 2024
Politics_And_Law
Mt.GOX is returning 200,000 Bitcoin to victims who got hacked in 2014.
1483 sats
\
16 comments
\
@Cowboy
23 Jan 2024
bitcoin
FTX influencer and YouTuber get under investigation
15 sats
\
1 comment
\
@lpop4254
16 Mar 2023
bitcoin
Creditors Report Double Reimbursements from Mt. Gox Trustee - Unchained
unchainedcrypto.com/creditors-report-double-reimbursements-from-mt-gox-trustee/
20 sats
\
0 comments
\
@Bitman
27 Dec 2023
bitcoin
more