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Clawbacks from Celsius, Voyager, BlockFi, FTX. Close all your exchange accounts
www.youtube.com/watch?v=2wljfi8ZEeQ
11 sats
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1 comment
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@swmtr
1 Mar 2023
bitcoin
related
Gemini Placed A Security Hold On My Account
1833 sats
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29 comments
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@siggy47
1 Aug 2023
bitcoin
Take your Bitcoin off exchanges
2565 sats
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10 comments
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@Believe
8 Jun 2023
bitcoin
Banks are starting to block payments to exchanges
467 sats
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20 comments
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@nullama
17 Jul 2023
bitcoin
Celsius announces all trading and withdrawals have been halted
blog.celsius.network/a-memo-to-the-celsius-community-59532a06ecc6
310 sats
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10 comments
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@cryptocoin
13 Jun 2022
bitcoin
Hotbit.io (CEX): "Our show is over", "withdraw your remaining assets"
hotbit.zendesk.com/hc/en-us/articles/14750194236823-It-s-time-to-take-a-bow
330 sats
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2 comments
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@cryptocoin
22 May 2023
bitcoin
The Dilema of Mutiny Wallet with Fedimint
10.3k sats
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43 comments
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@yonle
28 Apr
lightning
Full List of Companies and Organizations Celsius Owes Money to Released
cases.stretto.com/public/x191/11749/PLEADINGS/1174908032280000000008.pdf
135 sats
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1 comment
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@CypherPoet
4 Aug 2022
bitcoin
Celsius Exchange Halts Withdrawals: What Went Wrong? | Bitcoin Magazine PRO
bmpro.substack.com/p/celsius-exchange-halts-withdrawals
123 sats
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1 comment
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@cryptocoin
13 Jun 2022
bitcoin
WuBlockchain Weekly: Coinbase sues SEC, BinanceUS canceled Voyager purchase, ...
wublock.substack.com/p/wublockchain-weeklycoinbase-sues
140 sats
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0 comments
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@cryptocoin
1 May 2023
bitcoin
β ποΈ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
MtGox: Information on Repayment Procedures [PDF]
www.mtgox.com/img/pdf/20220706_announcement_en.pdf
123 sats
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6 comments
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@cryptocoin
7 Jul 2022
bitcoin
The Exchange War: Binance Smells Blood As FTX/Alameda Rumors Mount
bmpro.substack.com/p/the-exchange-war-binance-smells-blood
444 sats
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3 comments
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@ExponentialBTC
8 Nov 2022
bitcoin
Coinbase funds lawsuit against Tornado Cash cryptomixer sanctions
www.bleepingcomputer.com/news/security/coinbase-funds-lawsuit-against-tornado-cash-cryptomixer-sanctions/
97 sats
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2 comments
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@mf
10 Sep 2022
bitcoin
Not your keys, not your Bitcoin! - List of Crypto Exchange Hacks
cryptosec.info/exchange-hacks/
117 sats
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0 comments
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@HODL
23 Sep 2022
bitcoin
ETH and stETH depegged. Massive outflows from Celsius Network.
twitter.com/SmallCapScience/status/1535097594187087872
110 sats
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0 comments
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@jp
12 Jun 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
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4 comments
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@0xbitcoiner
22 Nov 2023
bitcoin
FTX, Deribit and BitMEX liquidated Three Arrows Capital | The Block
www.theblock.co/post/152665/ftx-deribit-bitmex-liquidated-three-arrows-capital
106 sats
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3 comments
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@cryptocoin
17 Jun 2022
bitcoin
SEC Hunts Down CEXs π Binance.US Cut Off From US πΊπΈ BitGo Saves Prime Core π
bitcoinbreakdown.net/issue-13/
1000 sats
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0 comments
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@bitcoinbreakdown
12 Jun 2023
bitcoin
BitGo drops Prime Trust. Clawback risk for exchanges who recently cut ties?
110 sats
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0 comments
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@birdeye21
22 Jun 2023
bitcoin
Exchange Outflows, BlockFi Bankruptcy Analysis, & Miner Capitulation
thebitcoinlayer.substack.com/p/exchange-outflows-blockfi-bankruptcy
115 sats
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0 comments
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@ExponentialBTC
29 Nov 2022
bitcoin
Bankruptcy judge orders $44M in crypto to be returned to Celsius customers
cointelegraph.com/news/bankruptcy-judge-orders-44m-in-crypto-to-be-returned-to-celsius-customers
338 sats
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1 comment
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@ama
8 Dec 2022
bitcoin
more