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Fabric’s ex-CFO accused of diverting $35 million, losing it in crypto crash
www.wsoctv.com/news/seattle-startups-ex/APOEKZ2BTJJ52OPSQEBPG3WAKI/
40 sats
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1 comment
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@kr
18 May 2023
bitcoin
related
The SEC has accused Binance of mishandling customer funds
2003 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Craig Wright's Satoshi-cosplaying days may be coming to curtain close
12.8k sats
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7 comments
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@Bitman
3 Nov 2023
bitcoin
Who's NOT in prison right now that SHOULD BE?
2261 sats
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43 comments
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@birdeye21
10 Nov 2023
meta
Former Ledger CEO on 'Ledger Recover' backlash
decrypt.co/140692/so-much-anger-so-much-hate-says-ledger-co-founder-amid-botched-recover-service-launch
2637 sats
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11 comments
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@Bitman
19 May 2023
bitcoin
Crypto.com Withdrawals Rise After CEO Admits Transaction Problem
archive.ph/2022.11.13-145153/https://www.wsj.com/amp/articles/crypto-com-withdrawals-rise-after-ceo-admits-transaction-problem-11668350510
482 sats
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7 comments
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@lpop4254
13 Nov 2022
bitcoin
Scrutiny on $43B USDC Stablecoin’s Cash Reserves at Failed Silicon Valley Bank
www.coindesk.com/markets/2023/03/10/scrutiny-falls-on-43b-usdc-stablecoins-cash-reserves-at-failed-silicon-valley-bank/
239 sats
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4 comments
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@SouthParkHodl
10 Mar 2023
bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats
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0 comments
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@ama
12 Dec 2022
bitcoin
Binance role in FTX collapse under congressional scrutiny
www.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats
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2 comments
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@lpop4254
16 Nov 2022
bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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5 boost
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats
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2 comments
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@satup
17 Nov 2022
bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
SBF the vaporizer of BTC
89 sats
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8 comments
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@rolator
2 Dec 2022
bitcoin
The Charges Against Binance and CZ Are a Misdirection Play
tftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
222 sats
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1 comment
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@lpop4254
22 Nov 2023
bitcoin
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offline
bitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats
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0 comments
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@doofus
27 Feb
security
Tornado Cash founders charged with laundering > $1 B, including for North Korea
www.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats
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0 comments
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@Wumbo
23 Aug 2023
bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violation
www.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats
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4 comments
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@Gian
27 Mar 2023
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
The list of cRyPtO exchanges and platforms that vanished with user funds is long
h17n.com/collapsed-exchanges
205 sats
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1 comment
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@hanako
15 Nov 2022
bitcoin
Explained: Crypto.com's ongoing insolvency battle
protos.com/explained-crypto-coms-ongoing-insolvency-battle/
124 sats
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0 comments
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@rujgev
14 Nov 2022
bitcoin
Tor Project Audited Financial Statements
www.torproject.org/static/findoc/2020-2021-TheTorProject-AuditedFinancialStatement.pdf?h=c7b5458f
31 sats
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0 comments
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@kr
4 Nov 2022
bitcoin
more