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3Commas API KEY ‘leak’, FTX user funds was stolen by contra tradewublock.substack.com/p/review-of-the-whole-process3commas
27 sats \ 3 comments \ @satup 24 Oct 2022 bitcoin
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FTX telegram admins confirm FTX is hacked for all fundsmobile.twitter.com/WatcherGuru/status/1591301679202590720
20 sats \ 2 comments \ @2big2fail 12 Nov 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
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
Not Your Keys, Not Your Bitcoin – FTX Was Selling Fake BTC to Its Users.inbitcoinwetrust.substack.com/p/not-your-keys-not-your-bitcoin-ftx
66 sats \ 1 comment \ @cryptocoin 11 Dec 2022 bitcoin
Not Your Keys, Not Your Bitcoin — FTX Was Selling Fake BTC to Its Users.www.inbitcoinwetrust.net/not-your-keys-not-your-bitcoin-ftx-was-selling-fake-btc-to-its-users-3489239ebf0c
179 sats \ 4 comments \ @slatheredloss 20 Dec 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
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 exploiter is dumping his stolen ETH for BTCnitter.it/kamikaz_eth/status/1594257499129270273
18 sats \ 6 comments \ @irusensei 20 Nov 2022 bitcoin
How did Alameda manage to lose billions of dollars of FTX user funds? 🧵nitter.it/LucasNuzzi/status/1595080029716750340
193 sats \ 1 comment \ @cryptocoin 22 Nov 2022 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
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
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
Binance Speculatively Attacked FTX Into Insolvency📺youtu.be/kH84wBuEZ_A
50 sats \ 1 comment \ @User21000000 11 Nov 2022 bitcoin
FTX Exploiter Converts Millions in Ether to Alameda-Linked Ren Bitcoin Tokenswww.coindesk.com/tech/2022/11/20/ftx-exploiter-converts-millions-in-ether-to-alameda-linked-ren-bitcoin-tokens
51 sats \ 2 comments \ @cryptocoin 20 Nov 2022 bitcoin
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
WTF Happened with FTX (Part 1 of 3)bombthrower.com/wtf-happened-with-ftx-part-1-of-3
112 sats \ 0 comments \ @cryptocoin 20 Nov 2022 bitcoin
FTX Creditors Subpoena Sam Bankman-Fried and Insiders - Chris on Cryptochrisoncrypto.com/blog/f/ftx-creditors-subpoena-sam-bankman-fried-and-insiders/
21 sats \ 0 comments \ @Undisciplined 15 Feb 2023 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 Stored Private Keys to Crypto Wallets on AWS, Court Filing Revealsbeincrypto.com/ftx-private-keys-crypto-wallets-aws-court-filing/
20 sats \ 0 comments \ @Bitman 10 Apr 2023 bitcoin
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
Huobi Data Breach 'Almost' Leaked KYC Information of 4960 'Whale' Users
40 sats \ 0 comments \ @AR0w 5 Jul 2023 bitcoin