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FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2126 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
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Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
372 sats \ 2 comments \ @lpop4254 5 Nov 2023 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
215 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
Unpacking the FTX Fraud with Lyn Aldenwww.youtube.com/watch?v=duzqqHbJNWE
257 sats \ 3 comments \ @Wumbo 14 Nov 2022 bitcoin
FTX Founder Sam Bankman-Fried To Be Sentenced For Fraud Todaywww.zerohedge.com/crypto/ftx-founder-sam-bankman-fried-be-sentenced-fraud-today
275 sats \ 6 comments \ @BitcoinIsTheFuture 28 Mar 2024 econ
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
869 sats \ 0 comments \ @Bitman 5 Oct 2023 bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
112 sats \ 0 comments \ @cryptocoin 25 Nov 2022 bitcoin
Profiles in Corruption: Dan Friedberg and FTX (2023) - David Z Morrisdavidzmorris.substack.com/p/profiles-in-corruption-dan-friedberg
211 sats \ 0 comments \ @Scoresby 7 Nov 2025 lol
FTX and Scam-Bankster Fraud - The signs were there all along 🧵nitter.it/coryklippsten/status/1590037463070027776
72 sats \ 3 comments \ @cryptocoin 8 Nov 2022 bitcoin
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trialcointelegraph.com/news/caroline-ellison-testifies-sam-bankman-fried-trial
886 sats \ 0 comments \ @lpop4254 10 Oct 2023 bitcoin
FTX-LEVEL FRAUD: CHINESE GOLD PLATFORM FREEZES ~$19B, INVESTORS LOCKED OUTx.com/i/status/2017618254366159077
594 sats \ 2 comments \ @standardcrypto 31 Jan bitcoin
Alameda's Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ 'Fraud' Chargeswww.coindesk.com/policy/2022/12/22/alameda-chief-caroline-ellison-ftxs-gary-wang-plead-guilty-to-fraud-charges
428 sats \ 1 comment \ @cryptocoin 22 Dec 2022 bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
346 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
Get your money out of FTX NOW
1503 sats \ 26 comments \ @02f444d389 6 Nov 2022 bitcoin freebie
The Definitive Thread on FTX
393 sats \ 1 comment \ @abbas 15 Nov 2022 bitcoin
How I think the FTX trial will go
4732 sats \ 12 comments \ @crrdlx 5 Oct 2023 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
42 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin
FTX’s $400M hack linked to SIM swap attack, feds charge 3cointelegraph.com/news/crypto-exchange-ftx-400m-hack-sim-swap-attack
214 sats \ 1 comment \ @Kathleen_Croteau 2 Feb 2024 bitcoin
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats \ 2 comments \ @whitecoatHODL 14 Nov 2022 bitcoin
QR Code Fraud - Thread 🧵x.com/securitytrybe/status/1860715860488302869
944 sats \ 1 comment \ @Rsync25 24 Nov 2024 security
No charges yet after FTX exec donated $500k to OregonDemocrats using fake namethepostmillennial.com/no-charges-yet-after-ftx-exec-illegally-donated-500k-to-oregon-democrats-using-fake-name?utm_campaign=64466
275 sats \ 0 comments \ @Undisciplined 5 Jan 2023 bitcoin
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600Mwww.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
151 sats \ 2 comments \ @lpop4254 12 Nov 2022 bitcoin