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Two law firms made over $200M from FTX, Celsius, and other crypto bustsprotos.com/two-law-firms-made-over-200m-from-ftx-celsius-and-other-crypto-busts/
13 sats \ 2 comments \ @rujgev 5 Sep 2023 bitcoin
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Firms amassed $43B in Bitcoin in 2025, marking the largest influx in history
250 sats \ 1 comment \ @economy 3 Sep Stacker_Stocks
Signature Executives Allegedly Sold $100 Million in Stock During Crypto Surgewww.theepochtimes.com/signature-bank-executives-allegedly-sold-100-million-in-stock-during-crypto-surge-wsj_5174928.html?utm_medium=Social&utm_source=minds
10 sats \ 0 comments \ @Undisciplined 7 Apr 2023 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
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
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
The Crypto Geniuses Who Vaporized a Trillion Dollarsnymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats \ 4 comments \ @myles_snider 15 Aug 2022 bitcoin
Ethereum founders accused of fraud surpassing FTX scandal By Investing.comwww.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin
Two Investor Cohorts Aggressively Accumulating Bitcoin Following FTX Implosiondailyhodl.com/2022/11/29/two-investor-cohorts-are-aggressively-accumulating-bitcoin-following-ftx-implosion-analytics-firm-glassnode/
175 sats \ 1 comment \ @lpop4254 29 Nov 2022 bitcoin
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Sayswww.coindesk.com/policy/2024/09/09/investors-lost-record-high-56b-to-crypto-scams-in-2023-fbi-says/
21 sats \ 0 comments \ @Rsync25 9 Sep 2024 news
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
371 sats \ 2 comments \ @lpop4254 5 Nov 2023 bitcoin
At least $1 billion of client funds missing at failed crypto firm FTXwww.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
Crypto Industry Whistleblowers Could Make Millionswww.zerohedge.com/markets/crypto-industry-whistleblowers-could-make-millions-cftc-says
45 sats \ 2 comments \ @siggy47 21 Nov 2022 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
FTX’s Bankruptcy: How It Shook The Crypto Market & Why It Might Be A Good Thingmedium.com/@jin.kai/ftxs-bankruptcy-how-it-happened-how-it-shook-the-crypto-market-and-why-it-might-be-a-good-thing-26d1abecd420
12 sats \ 0 comments \ @cryptoarena 9 Nov 2022 bitcoin freebie
How the Trump family took over a crypto firm as it raised hundreds of millionswww.reuters.com/business/finance/how-trump-family-took-over-world-liberty-financial-it-raised-hundreds-millions-2025-03-31/
279 sats \ 1 comment \ @StillStackinAfterAllTheseYears 31 Mar Politics_And_Law
Winklevoss twins secretly withdrew $280M in assets before crypto firm collapsednypost.com/2023/09/27/winklevoss-twins-secretly-withdrew-282m-in-gemini-assets-before-genesis-collapse-sources/
20 sats \ 0 comments \ @lpop4254 28 Sep 2023 bitcoin
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech
Crypto companies raised over $115 million to influence US elections this cyclewww.citationneeded.news/2024-cryptocurrency-election-spending/
1959 sats \ 18 comments \ @k00b 31 May 2024 bitcoin
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
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
Opinion | How Bitcoin is being ruined by scammy crypto scandals like FTXwww.nbcnews.com/think/opinion/bitcoin-vs-ftx-crypto-king-sam-bankman-fried-problem-rcna57964
15 sats \ 4 comments \ @utxo 22 Nov 2022 bitcoin