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Celsius Sends 320 Million to FTX/Then freezes transfers and withdrawstwitter.com/rlee576/status/1536239009080389634?s=20&t=unw6jWPbRJvQWHWCP6tzlA
23 sats \ 2 comments \ @TheWildHustle 13 Jun 2022 bitcoin
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FTX walked away from a deal with Celsius after seeing state of its financeswww.theblock.co/post/155069/ftx-walked-away-from-celsius-deal
42 sats \ 2 comments \ @k00b 30 Jun 2022 bitcoin
Celsius Exchange Halts Withdrawals: What Went Wrong? | Bitcoin Magazine PRObmpro.substack.com/p/celsius-exchange-halts-withdrawals
123 sats \ 1 comment \ @cryptocoin 13 Jun 2022 bitcoin
FTX US Temporarily Froze Crypto Withdrawals [but withdrawals have since resumed]www.coindesk.com/business/2022/11/11/ftx-us-freezes-crypto-withdrawals-sending-millions-in-assets-to-bankruptcy-limbo
96 sats \ 2 comments \ @cryptocoin 11 Nov 2022 bitcoin
FTX appears to have stopped processing withdrawals, on-chain data showwww.theblock.co/post/184176/ftx-appears-to-have-stopped-processing-withdrawals-on-chain-data-show
138 sats \ 0 comments \ @lpop4254 8 Nov 2022 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/
150 sats \ 2 comments \ @lpop4254 12 Nov 2022 bitcoin
Celsius announces all trading and withdrawals have been haltedblog.celsius.network/a-memo-to-the-celsius-community-59532a06ecc6
310 sats \ 10 comments \ @cryptocoin 13 Jun 2022 bitcoin
Celsius Owes Users More Than $4.7 Billionwww.wsj.com/articles/celsius-owes-users-more-than-4-7-billion-11657841826
52 sats \ 1 comment \ @Jem 15 Jul 2022 bitcoin
Crypto Lender BlockFi Pauses Withdrawals in Wake of FTX Collapsewww.coindesk.com/business/2022/11/10/crypto-lender-blockfi-pauses-withdrawals-in-wake-of-ftx-collapse/
370 sats \ 3 comments \ @iguano 11 Nov 2022 bitcoin
FTX SAW AROUND $6 BLN OF NET WITHDRAWALS IN 72 HOURS BEFORE TUES MORNINGtwitter.com/DeItaone/status/1590035255347613696
31 sats \ 0 comments \ @fierillo 8 Nov 2022 bitcoin
FTX says 'unauthorized' transfers have been routed to other exchanges12ft.io/proxy?q=https%3A%2F%2Fwww.theblock.co%2Fpost%2F188651%2Fftx-wallet-funds-transfer
51 sats \ 4 comments \ @cryptocoin 20 Nov 2022 bitcoin
FTX CEO Sam Bankman-Fried considers bidding on bankrupt Celsius Network's assetswww.theblock.co/post/173275/sbf-considering-celsius-bid-bloomberg
17 sats \ 1 comment \ @sz 28 Sep 2022 bitcoin
April 2022: Celsius Holds 150,000+ BTC. June 2022: Celsius Withdrawals Frozen.www.prnewswire.com/news-releases/with-over-150-000-bitcoin-celsius-holds-more-than-microstrategy-galaxy-digital-and-coinbase-301520255.html
231 sats \ 5 comments \ @kr 13 Jun 2022 bitcoin
Celsius Bankruptcy Shows Reckless Behavior
32 sats \ 1 comment \ @clyde_nakamoto 16 Jul 2022 bitcoin
Clawbacks from Celsius, Voyager, BlockFi, FTX. Close all your exchange accountswww.youtube.com/watch?v=2wljfi8ZEeQ
11 sats \ 1 comment \ @swmtr 1 Mar 2023 bitcoin
Crypto Exchange FTX Reopens Withdrawals: Nansenwww.coindesk.com/business/2022/11/10/crypto-exchange-ftx-reopens-withdrawals-nansen/
21 sats \ 0 comments \ @lpop4254 10 Nov 2022 bitcoin
Tales From The Crypto: Trapped Celsius Customers Share Financial Horrorswww.zerohedge.com/crypto/tales-crypto-trapped-celsius-holders-share-financial-horrors
25 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
FTX Offloads Crypto Assets To Repay Customer Fundscoinedition.com/breaking-ftx-offloads-crypto-assets-to-repay-customer-funds/
52 sats \ 0 comments \ @Kathleen_Croteau 28 Jan 2024 bitcoin
FTX appears to have stopped processing withdrawals, on-chain data show.www.theblock.co/post/184176/ftx-appears-to-have-stopped-processing-withdrawals-on-chain-data-show
472 sats \ 10 comments \ @fierillo 8 Nov 2022 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/
54 sats \ 2 comments \ @mf 12 Nov 2022 bitcoin
Hotbit.io (CEX): "Our show is over", "withdraw your remaining assets"hotbit.zendesk.com/hc/en-us/articles/14750194236823-It-s-time-to-take-a-bow
330 sats \ 2 comments \ @cryptocoin 22 May 2023 bitcoin
FTX'ed: The Tangled Ties Of Celsius Network and Sam Bankman-Frieddirtybubblemedia.substack.com/p/ftxed-the-tangled-ties-of-celsius
168 sats \ 0 comments \ @lpop4254 31 Oct 2022 bitcoin