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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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How I think the FTX trial will go
4721 sats \ 12 comments \ @crrdlx 5 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
In Trump-Backed Crypto Project, Insiders Poised for Unusually Big Token Payoutswww.coindesk.com/business/2024/09/04/in-trump-backed-crypto-project-insiders-are-poised-for-unusually-big-paydays/
1626 sats \ 10 comments \ @StillStackinAfterAllTheseYears 5 Sep 2024 news
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
Crypto companies raised over $115 million to influence US elections this cyclewww.citationneeded.news/2024-cryptocurrency-election-spending/
1959 sats \ 17 comments \ @k00b 31 May 2024 bitcoin
BTC vs Basket of Shitcoins - 3 year post-mortem
885 sats \ 11 comments \ @gmd 17 Jun 2024 bitcoin_beginners
The Definitive Thread on FTX
392 sats \ 1 comment \ @abbas 15 Nov 2022 bitcoin
Over 600 firms reveal billions in combined investment in Bitcoin ETFscointelegraph.com/news/600-firms-billions-investment-bitcoin-etf
581 sats \ 11 comments \ @Cje95 16 May 2024 bitcoin
The rise of the crypto hype men: How YouTubers are making fortunes ... | Insiderarchive.ph/E02sb
176 sats \ 3 comments \ @cryptocoin 4 Sep 2022 bitcoin
Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
575 sats \ 12 comments \ @siggy47 4 Dec 2024 Politics_And_Law
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
Bullish Acquires CoinDesk from DCGwww.businesswire.com/news/home/20231120856497/en/Bullish-Acquires-CoinDesk-from-Digital-Currency-Group
952 sats \ 1 comment \ @kr 20 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
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech bot
Binance role in FTX collapse under congressional scrutinywww.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats \ 2 comments \ @lpop4254 16 Nov 2022 bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats \ 0 comments \ @Bitman 5 Oct 2023 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
A different way to defraud: The lessons from the trial of Bitcoin's originswww.twobirds.com/en/insights/2024/global/a-different-way-to-defraud-the-lessons-from-the-trial-of-bitcoins-origins
257 sats \ 0 comments \ @south_korea_ln 10 Oct 2024 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
Breaking 🚀🚀 :Crypto asset manager Grayscale wins lawsuit against SEC.twitter.com/WatcherGuru/status/1696529435653210528
47 sats \ 1 comment \ @lpop4254 29 Aug 2023 bitcoin
How a scoop by a little-known crypto site led to fall of SBF & implosion of FTXwww.cnn.com/2022/11/24/media/coindesk-scoop-ftx-reliable-sources/index.html
141 sats \ 2 comments \ @cryptocoin 28 Nov 2022 bitcoin