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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
related
FDIC issues cease and desist letter to FTX US [pdf]www.fdic.gov/news/press-releases/2022/ftx-harrison-letter.pdf
285 sats \ 4 comments \ @moel 19 Aug 2022 bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
869 sats \ 0 comments \ @Bitman 5 Oct 2023 bitcoin
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
519 sats \ 1 comment \ @Wumbo 6 Dec 2024 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
✅🏛️ Withdraw your BITCOIN please
1133 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
Coinbase Sues SEC, FDIC Over FOIA Requestswww.theblock.co/post/302145/coinbase-sues-sec-fdic-over-foia-requests-says-federal-regulators-trying-to-cut-out-crypto
209 sats \ 2 comments \ @0xbitcoiner 27 Jun 2024 news
FTX gets approval to liquidate its crypto — here's the planprotos.com/ftx-gets-approval-to-liquidate-its-crypto-heres-the-plan/
786 sats \ 0 comments \ @rujgev 14 Sep 2023 bitcoin
FDIC Crypto Warning Underlines U.S. Banking Agencies' Arm’s-Length Policywww.coindesk.com/policy/2023/08/15/fdic-crypto-warning-underlines-us-banking-agencies-arms-length-policy/
157 sats \ 3 comments \ @Wumbo 15 Aug 2023 bitcoin
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
How I think the FTX trial will go
4732 sats \ 12 comments \ @crrdlx 5 Oct 2023 bitcoin
Coinbase finds over '20 examples' of FDIC telling banks to avoid cryptocointelegraph.com/news/coinbase-crypto-exchange-fdic-legal-united-states-banks
272 sats \ 0 comments \ @Rsync25 2 Nov 2024 news
FTX analysis
155 sats \ 3 comments \ @01xCc 9 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
FDIC asked banks to ‘pause’ crypto activities — Court docscointelegraph.com/news/us-fdic-banks-pause-crypto-activities-court-docs
162 sats \ 0 comments \ @Aardvark 7 Dec 2024 news
"Crypto" Regulatory Pivot Accelerateswww.zerohedge.com/crypto/crypto-regulatory-pivot-accelerates-fdic-releases-790-pages-letters-sec-dials-down-oversight
214 sats \ 0 comments \ @siggy47 5 Feb 2025 Politics_And_Law
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats \ 2 comments \ @whitecoatHODL 14 Nov 2022 bitcoin
FTX closes in on a deal to buy embattled crypto lender BlockFi for $25 million in a fire sale | CNBCwww.cnbc.com/2022/06/30/ftx-closes-in-on-a-deal-to-buy-embattled-crypto-lender-blockfi-for-25-million-in-a-fire-sale.html
243 sats \ 7 comments \ @cryptocoin 30 Jun 2022 bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
112 sats \ 0 comments \ @cryptocoin 25 Nov 2022 bitcoin
FTX Exchange Set To Be Acquired By Binance Following Liquidity Crisisbitcoinmagazine.com/business/ftx-exchange-to-be-acquired-by-binance
240 sats \ 1 comment \ @cryptocoin 8 Nov 2022 bitcoin
eToro Reaches Settlement with SEC - Cease Trading in Nearly All Crypto Assetswww.sec.gov/newsroom/press-releases/2024-125
521 sats \ 3 comments \ @south_korea_ln 12 Sep 2024 crypto
Congress' FTX Problem: 1 in 3 Members Got Cash From Crypto Exchange's Bosseswww.coindesk.com/policy/2023/01/17/congress-ftx-problem-1-in-3-members-got-cash-from-crypto-exchanges-bosses
51 sats \ 7 comments \ @cryptocoin 18 Jan 2023 bitcoin