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Babel Finance lost over $280 million in proprietary trading with customer fundswww.theblock.co/post/160230/babel-finance-crypto-lost-280-million-proprietary-trading-restructuring
30 sats \ 1 comment \ @cryptocoin 29 Jul 2022 bitcoin
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 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
SEC: Binance,US affiliate redirected billions in customer assets to Zhao's fundswww.theblock.co/post/233652/sec-binance-and-us-affiliate-redirected-billions-in-customer-assets-to-zhaos-funds
10 sats \ 0 comments \ @lpop4254 8 Jun 2023 bitcoin
SBF Feigns Ignorance After Defrauding Customers Of Billions: TBL Weekly #68open.substack.com/pub/thebitcoinlayer/p/sbf-feigns-ignorance-after-defrauding?utm_source=share&utm_medium=android&r=1n5b5a
57 sats \ 0 comments \ @zorba181 30 Oct 2023 bitcoin
Over $420m in leveraged positions have been liquidated today
214 sats \ 1 comment \ @Daisy 21 May Stacker_Stocks
Hedge Fund Made a Killing Betting Against Lina Khanwww.wsj.com/us-news/law/the-hedge-fund-that-made-a-killing-betting-against-lina-khan-d5b395b1
31 sats \ 1 comment \ @hn 26 Sep 2023 tech
Binance Is Bleeding Assets, $12 Billion Gone In Less Than 60 Daysarchive.ph/2023.01.09-134300/https://www.forbes.com/sites/javierpaz/2023/01/09/binance-is-bleeding-assets-12-billion-gone-in-less-than-60-days/?sh=55a5521715cf
62 sats \ 3 comments \ @lpop4254 9 Jan 2023 bitcoin
The list of cRyPtO exchanges and platforms that vanished with user funds is longh17n.com/collapsed-exchanges
205 sats \ 1 comment \ @hanako 15 Nov 2022 bitcoin
Bank of Canada Lost $522M in the Third Quarter of 2022www.bankofcanada.ca/2022/11/quarterly-financial-report-third-quarter-2022/
517 sats \ 6 comments \ @kr 30 Nov 2022 bitcoin
The Trading Desk (TTD) gets demolished after earnings. Down 28%
288 sats \ 5 comments \ @BlokchainB 8 Aug Stacker_Stocks
A wallet just opened a 40x short on BTC with a 330M position
95 sats \ 3 comments \ @economy 15 Mar econ
How I Lost 60% Of My Investments In BTC. Can You Guys Also Share Ur Experiences
538 sats \ 10 comments \ @2137003447 5 Sep 2024 bitcoin_beginners
Binance CAUGHT Trading Against their Users | EP 706www.youtube.com/live/-L10I6yR9no?feature=share
20 sats \ 1 comment \ @edblock 29 Mar 2023 bitcoin
How much do you think the Chinese hedge fund running deepseek made on shorts?x.com/billackman/status/1884359958952571329
61 sats \ 2 comments \ @HardMoney 29 Jan tech
SBF Accidentally Gave Beto O'Rourke $1 Million In Stolen Customer Funds...www.zerohedge.com/political/inside-time-sbf-accidentally-gave-beto-orourke-1-million-stolen-customer-funds
50 sats \ 0 comments \ @BitcoinIsTheFuture 18 Oct 2023 bitcoin
Ln Markets did $140M of Trading Volume in Octobertwitter.com/LNMarkets/status/1719324485583532371
539 sats \ 1 comment \ @kr 31 Oct 2023 bitcoin
Genesis admits to having had $175M in failed exchange FTXtwitter.com/genesistrading/status/1590836594382032896
27 sats \ 1 comment \ @faxwmnhviomb 12 Nov 2022 bitcoin
Multicoin Capital’s Hedge Fund Lost 91.4% Last Year, Investor Letter Revealswww.coindesk.com/business/2023/03/04/multicoin-capitals-hedge-fund-lost-914-last-year-investor-letter-reveals/
698 sats \ 5 comments \ @lpop4254 4 Mar 2023 bitcoin
Crypto losses due to hacks and scams surpass $1 billion year-to-date: Immunefiwww.theblock.co/post/308273/crypto-losses-hacks-scams-surpass-1-billion-usd-2024-immunefi
21 sats \ 0 comments \ @Rsync25 30 Jul 2024 news
Binance: $12 Billion Gone in 60 Days - EP 651 | Simply Bitcoin 📺www.youtube.com/watch?v=ZjMbQVujsBw
41 sats \ 1 comment \ @cryptocoin 11 Jan 2023 bitcoin
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120Mwww.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats \ 2 comments \ @kr 10 Nov 2023 bitcoin