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Grand Jury Indicts Hackers Linked to $400 Million Stolen from FTXdecrypt.co/215367/grand-jury-indicts-hackers-linked-to-400-million-stolen-from-ftx
41 sats \ 0 comments \ @Kathleen_Croteau 2 Feb 2024 bitcoin
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Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
FTX thief cashes out millions during Bankman-Fried trialwww.bbc.com/news/technology-67090501
30 sats \ 1 comment \ @kristapsk 13 Oct 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/
150 sats \ 2 comments \ @lpop4254 12 Nov 2022 bitcoin
Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal casewww.cnbc.com/2023/01/20/feds-seize-almost-700-million-of-sam-bankman-frieds-assets-in-cash-and-equity.html
90 sats \ 7 comments \ @ExponentialBTC 21 Jan 2023 bitcoin
Gary Wang, one of FTX’s co-founders, testified against SBF
20 sats \ 0 comments \ @lightwalker 10 Oct 2023 meta
US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamasarchive.ph/2022.12.10-011801/https://www.bloomberg.com/news/articles/2022-12-10/us-probes-ftx-founder-for-fraud-examines-cash-flows-to-bahamas
11 sats \ 1 comment \ @lpop4254 10 Dec 2022 bitcoin
FTX’s $400M hack linked to SIM swap attack, feds charge 3cointelegraph.com/news/crypto-exchange-ftx-400m-hack-sim-swap-attack
204 sats \ 1 comment \ @Kathleen_Croteau 2 Feb 2024 bitcoin
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandalcointelegraph.com/news/us-prosecutors-ftx-exec-oppose-motion-vacate-plea
21 sats \ 0 comments \ @Rsync25 6 Sep 2024 news
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Theftswww.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
76 sats \ 0 comments \ @k00b 16 May Politics_And_Law
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
41 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 3 comments \ @cryptocoin 8 Mar 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
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
US Homeland Security returns $314K from 2016 Bitfinex hackcointelegraph.com/news/us-homeland-security-returns-314k-from-2016-bitfinex-hack
10 sats \ 0 comments \ @lpop4254 6 Jul 2023 bitcoin
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decryptdecrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
20 sats \ 4 comments \ @cryptocoin 20 Jul 2022 bitcoin
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
Bitstories #1: mtgox
64 sats \ 7 comments \ @Akita 10 Jul 2024 history freebie
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMssecurityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats \ 0 comments \ @Gian 21 Mar 2023 bitcoin
BreachForums seized by FBI for 2nd timewww.scmagazine.com/news/breachforums-seized-by-fbi-for-2nd-time
31 sats \ 1 comment \ @Gian 16 May 2024 security
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit fundstwitter.com/samcallah/status/1788015909497385409
31 sats \ 1 comment \ @RideandSmile 11 May 2024 security