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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
related
Unpacking the FTX Fraud with Lyn Aldenwww.youtube.com/watch?v=duzqqHbJNWE
257 sats \ 3 comments \ @Wumbo 14 Nov 2022 bitcoin
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
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
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
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
869 sats \ 0 comments \ @Bitman 5 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
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
Get your money out of FTX NOW
1503 sats \ 26 comments \ @02f444d389 6 Nov 2022 bitcoin freebie
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, Mr. Sam, and Effective Altruism (Money Stuff/Bloomberg, Matt Levine)www.bloomberg.com/opinion/newsletters/2026-01-22/ftx-does-some-effective-altruism
938 sats \ 9 comments \ @denlillaapan 23 Jan econ
FTX's downfall and crypto's Bitcoin betrayalarchive.md/Ehg6k
452 sats \ 8 comments \ @south_korea_ln 22 Nov 2022 bitcoin
How I think the FTX trial will go
4732 sats \ 12 comments \ @crrdlx 5 Oct 2023 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
Caroline Ellison sentenced to 24 months in prison in FTX fraud case.x.com/WatcherGuru/status/1838673811807273343
299 sats \ 4 comments \ @ch0k1 24 Sep 2024 news
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats \ 2 comments \ @whitecoatHODL 14 Nov 2022 bitcoin
The Definitive Thread on FTX
393 sats \ 1 comment \ @abbas 15 Nov 2022 bitcoin
QR Code Fraud - Thread 🧵x.com/securitytrybe/status/1860715860488302869
944 sats \ 1 comment \ @Rsync25 24 Nov 2024 security
The FTX / Binance situation explained
543 sats \ 5 comments \ @bitcointerest 7 Nov 2022 bitcoin
FTX CONSPIRACY to keep #Bitcoin    under $20k by selling customer BTC.twitter.com/WatcherGuru/status/1712145652233249279
307 sats \ 2 comments \ @lpop4254 11 Oct 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