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Field Offices Subpoena Bankruptcy Consultants as the FBI Examines FTX Records
11 sats \ 0 comments \ @moncadalloyd254 5 Nov 2023 bitcoin
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Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
Amboss - Chain Surveillance Selling Your Data?
27.4k sats \ 33 comments \ @0295c86965 22 May 2023 bitcoin
Tether Fun Unbelievable Details - Part III
12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats \ 2 comments \ @whitecoatHODL 14 Nov 2022 bitcoin
FTX’s Collapse Was a Crime, Not an Accident by David Z. Morrisdailybitcoiner.substack.com/p/td-ftxs-collapse-was-a-crime-not?utm_source=substack&utm_medium=email
83 sats \ 1 comment \ @siggy47 6 Dec 2022 bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan 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/
55 sats \ 2 comments \ @mf 12 Nov 2022 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Banks Turned Over Customer Information To FBIwww.cnbc.com/2023/08/17/house-republicans-subpoena-citibank-over-data-shared-after-jan-6.html
101 sats \ 0 comments \ @siggy47 17 Aug 2023 bitcoin
JANE STREET: THE POSSIBLE CAUSE OF THE 2022 BEAR
424 sats \ 4 comments \ @DocTrader 25 Feb Stacker_Stocks
New FTX Boss Condemns Management of the Crypto Exchange During SamBankmanFried'swww.coindesk.com/business/2022/11/17/new-ftx-boss-condemns-management-of-the-crypto-exchange-during-sam-bankman-frieds-tenure/
46 sats \ 1 comment \ @lpop4254 17 Nov 2022 bitcoin
This is Park Jin key member of the Lazarus Group responsible for the BYBIT HACK
1504 sats \ 8 comments \ @UnknownFacts 24 Feb 2025 econ
FTX Will Return $16 Billion to Customers Following Court's Bankruptcy Approvaldecrypt.co/284982/ftx-return-16-billlion-bankruptcy-approval
138 sats \ 1 comment \ @Rsync25 7 Oct 2024 news
Theranos: a failed Deep State play for a blood-testing scam in place like COVID
489 sats \ 16 comments \ @DarthCoin 27 Jan 2025 conspiracy
THE FTX FAILURE SHOWS WHY I HATE TRADING AND INVESTINGbitcoinmagazine.com/culture/ftx-failure-shows-trading-is-gambling
51 sats \ 0 comments \ @User21000000 18 Nov 2022 bitcoin
US Government Has Been Secretly Stockpiling Dirt On Americans Via Data Brokerswww.zerohedge.com/technology/nightmare-scenario-us-government-has-been-secretly-stockpiling-dirt-americans-data
232 sats \ 3 comments \ @siggy47 15 Jun 2023 tech
U.S. IRS Files Claims Worth $44 Billion Against FTX Bankruptcywww.coindesk.com/business/2023/05/10/us-internal-revenue-service-files-claims-worth-44-billion-against-ftx-bankruptcy/
362 sats \ 1 comment \ @k00b 11 May 2023 bitcoin
FDIC Orders Crypto Exchange FTX US, 4 Others to Cease 'Misleading' Claimswww.coindesk.com/policy/2022/08/19/fdic-orders-ftx-us-4-other-companies-to-cease-and-desist-misleading-consumers/
48 sats \ 3 comments \ @cryptocoin 19 Aug 2022 bitcoin
FDIC resists transparency on Operation Chokepoint 2.0 — Coinbase CLOcointelegraph.com/news/fdic-transparency-operation-chokepoint-coinbase-clo
1251 sats \ 2 comments \ @siggy47 8 Mar 2025 bitcoin
Ikigai Asset Management [hedge fund] Had 'Large Majority' of Assets on FTXwww.coindesk.com/business/2022/11/14/ikigai-asset-management-had-large-majority-of-assets-on-ftx
322 sats \ 5 comments \ @ExponentialBTC 14 Nov 2022 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