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Kraken Chief Security Officer says large FTX transfer to them was not hack
reddit.com/r/Bitcoin/comments/ythpwn/kraken_chief_security_officer_says_large_ftx/
1 sat
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1 comment
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@faxwmnhviomb
12 Nov 2022
bitcoin
related
Kraken will require wallet verification in two days
3681 sats
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48 comments
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@ek
28 Dec 2024
bitcoin
FTX - The fraud was in the code
newsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats
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4 comments
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@chaoticalHeavy
10 Oct 2023
bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTX
www.sec.gov/news/press-release/2022-219
345 sats
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0 comments
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@cryptocoin
13 Dec 2022
bitcoin
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120M
www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats
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2 comments
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@kr
10 Nov 2023
bitcoin
SEC Complaint Against Kraken
www.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats
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8 comments
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@kr
9 Feb 2023
bitcoin
Crypto Exchange BingX Hacked, Onchain Data Shows Over $43M Drained
www.coindesk.com/tech/2024/09/20/crypto-exchange-bingx-hacked-onchain-data-shows-over-43m-drained/
171 sats
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4 comments
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@jennann
20 Sep 2024
bitcoin
Do Kwon Sent $80 Million a Month to Secret Wallets?
watcher.guru/news/do-kwon-sent-80-million-a-month-to-secret-wallets
149 sats
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4 comments
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@mf
9 Jun 2022
bitcoin
Ikigai Asset Management [hedge fund] Had 'Large Majority' of Assets on FTX
www.coindesk.com/business/2022/11/14/ikigai-asset-management-had-large-majority-of-assets-on-ftx
321 sats
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5 comments
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@ExponentialBTC
14 Nov 2022
bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats
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2 comments
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@satup
17 Nov 2022
bitcoin
Police shut down dark web crypto laundering service linked to FTX hack
techcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats
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3 comments
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@kristapsk
15 Mar 2023
bitcoin
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600M
www.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
150 sats
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2 comments
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@lpop4254
12 Nov 2022
bitcoin
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
189 sats
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3 comments
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@cryptocoin
11 Dec 2022
bitcoin
It looks like I was right about SBF being arrested
47 sats
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4 comments
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@NorthKoreanHostage
13 Dec 2022
bitcoin
Internal Report Suggests Security Lapses at Hacked Crypto Exchange Bitfinex
www.wired.com/story/security-lapses-at-hacked-crypto-exchange-bitfinex/
100 sats
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0 comments
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@Bitman
25 May 2023
bitcoin
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offline
bitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats
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0 comments
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@doofus
27 Feb 2024
security
Cypto companies to manage mailing lists might have been compromised.
20 sats
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0 comments
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@Rsync25
5 Jun 2024
security
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
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4 comments
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@slatheredloss
20 Dec 2022
bitcoin
Vitalik Buterin’s X account hacked, over $691K drained from victims’ wallets
cointelegraph.com/news/ethereum-vitalik-buterin-x-hackers-drain
110 sats
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4 comments
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@beorange
10 Sep 2023
bitcoin
FTX Founder Sam Bankman-Fried Is Said to Face Market Manipulation Inquiry
archive.ph/2022.12.08-013529/https://www.nytimes.com/2022/12/07/business/ftx-sbf-crypto-market-investigation.html
127 sats
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0 comments
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@lpop4254
8 Dec 2022
bitcoin
2-hour sit-down with Sam Bankman-Fried on the FTX scandal
www.theblock.co/post/192005/2-hour-sit-down-with-sam-bankman-fried-on-the-ftx-scandal
244 sats
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1 comment
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@cryptocoin
6 Dec 2022
bitcoin
more