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FTX hacker apparently found. Apparently he tried to offload funds to Krakenreddit.com/r/Bitcoin/comments/yt9r65/ftx_hacker_identity_found_apparently_tried_to/
2 sats \ 1 comment \ @faxwmnhviomb 12 Nov 2022 bitcoin
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Identified a North Korean hacker who tried to get a job at Krakenblog.kraken.com/news/how-we-identified-a-north-korean-hacker
383 sats \ 0 comments \ @Gian 1 May 2025 security
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats \ 2 comments \ @whitecoatHODL 14 Nov 2022 bitcoin
Kraken no longer supports Lightning withdrawals for German clientssupport.kraken.com/hc/en-us/articles/supported-address-formats-for-cryptocurrency-withdrawal-for-german-clients
11.5k sats \ 53 comments \ @ek 12 Sep 2024 bitcoin
This is Park Jin key member of the Lazarus Group responsible for the BYBIT HACK
1504 sats \ 8 comments \ @UnknownFacts 24 Feb 2025 econ
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/
508 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2126 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1388 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
FTX Offloads Crypto Assets To Repay Customer Fundscoinedition.com/breaking-ftx-offloads-crypto-assets-to-repay-customer-funds/
62 sats \ 0 comments \ @Kathleen_Croteau 28 Jan 2024 bitcoin
Email from Kraken Platform to creditors
275 sats \ 0 comments \ @NRS 16 Jul 2024 bitcoin
Kraken raises $200m from Ken Griffin's Citadel to notch $20 billion valuationfortune.com/2025/11/18/kraken-citadel-securities-ken-griffin-800-million-fundraise/
345 sats \ 4 comments \ @ch0k1 19 Nov 2025 tech
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
190 sats \ 3 comments \ @cryptocoin 11 Dec 2022 bitcoin
Kraken says its being extorted following bug bounty reportcointelegraph.com/news/kraken-claims-extortion-bug-bounty-report
1354 sats \ 5 comments \ @Rsync25 19 Jun 2024 security
FBI drops probe of Kraken founder, returns dozens of seized devicesfortune.com/crypto/2025/07/22/kraken-jesse-powell-fbi/
1036 sats \ 0 comments \ @k00b 24 Jul 2025 Politics_And_Law
✅🏛️ Withdraw your BITCOIN please
1133 sats \ 0 comments \ @realtrader 14 Sep 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/
151 sats \ 2 comments \ @lpop4254 12 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/
55 sats \ 2 comments \ @mf 12 Nov 2022 bitcoin
Kraken will require wallet verification in two days
3781 sats \ 48 comments \ @ek 28 Dec 2024 bitcoin
Get your money out of FTX NOW
1503 sats \ 26 comments \ @02f444d389 6 Nov 2022 bitcoin freebie
FTX analysis
155 sats \ 3 comments \ @01xCc 9 Nov 2022 bitcoin
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
644 sats \ 2 comments \ @cryptocoin 28 Nov 2022 bitcoin
CEO of Crypto Exchange Kraken Steps Down | WSJwww.wsj.com/articles/ceo-of-crypto-exchange-kraken-steps-down-11663778989
781 sats \ 20 comments \ @cryptocoin 21 Sep 2022 bitcoin