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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
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Nearly $1,7b in Crypto Lost Through Private Keys Theftdailyhodl.com/2024/12/27/nearly-1700000000-in-crypto-lost-through-private-keys-theft-as-access-control-exploits-becomes-major-threat/
441 sats \ 0 comments \ @ch0k1 28 Dec 2024 security
Sources say Winklevoss twins withdrew $280M from Genesis before it collapsedprotos.com/sources-say-winklevoss-twins-withdrew-280m-from-genesis-before-it-collapsed/
2141 sats \ 7 comments \ @rujgev 28 Sep 2023 bitcoin
Winklevoss twins and their crypto firm sued by customers for fraudwww.independent.co.uk/tech/winklevoss-twins-lawsuit-crypto-gemini-b2253139.html
11 sats \ 0 comments \ @slatheredloss 29 Dec 2022 bitcoin
Winklevoss twins' crypto firm Gemini confidentially files for IPOwww.cnbc.com/2025/06/06/winklevoss-twins-crypto-firm-gemini-confidentially-files-for-ipo.html
385 sats \ 1 comment \ @ch0k1 6 Jun news
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
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
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech
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 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
Biden Admin Lost Billions in Seized Cryptoprimal.net/e/nevent1qvzqqqqqqypzpf5ltxr433pdacsr0txx3avgpavrhjtlh38t77q5dd2gmgm5rec4qqsz7m9gdn8kq9xxk6glpsqwwpysejkrvndhwf2fpmkmu2hfmltrrvs4effr2
216 sats \ 3 comments \ @Undisciplined 23 Feb Politics_And_Law
Winklevoss twins donate $1 million in bitcoin to Sen. Warren's rivalwww.theblock.co/post/306260/winklevoss-twins-donate-1-million-in-bitcoin-to-sen-warrens-rival
52 sats \ 2 comments \ @Rsync25 18 Jul 2024 news
US brothers arrested for stealing $25m in crypto in just 12 secondswww.bbc.com/news/world-us-canada-69018575
106 sats \ 3 comments \ @oliverweiss 16 May 2024 news
BTC.com breach, approx. $3 million in asset value stolenbtcm.group/news-detail?id=52667
40 sats \ 2 comments \ @benstern 28 Dec 2022 bitcoin
How Lazarus Group laundered $200M from 25 hackszachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
177 sats \ 0 comments \ @rijndael 15 Sep 2024 crypto
Crypto Binance moved $400 million from U.S. partner to firm managed by CEO Zhaowww.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/
110 sats \ 0 comments \ @lpop4254 16 Feb 2023 bitcoin
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrencywww.justice.gov/opa/press-release/file/1470211/download
23 sats \ 13 comments \ @jack 8 Feb 2022 bitcoin
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
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
How 2 high school teens raised a $500K seed round for their API startuptechcrunch.com/2024/06/23/how-2-high-school-teens-raised-500000-dollars-seed-round-apigen-ai-startup/
30 sats \ 1 comment \ @zarko 24 Jun 2024 devs
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
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats \ 1 comment \ @rujgev 6 Feb 2023 bitcoin