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Kraken Chief Security Officer says large FTX transfer to them was not hackreddit.com/r/Bitcoin/comments/ythpwn/kraken_chief_security_officer_says_large_ftx/
1 sat \ 1 comment \ @faxwmnhviomb 12 Nov 2022 bitcoin
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MT.Gox creditors report email from Kraken received fundsx.com/theblockupdates/status/1813168857495814466
21 sats \ 1 comment \ @Rsync25 16 Jul 2024 news
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 telegram admins confirm FTX is hacked for all fundsmobile.twitter.com/WatcherGuru/status/1591301679202590720
20 sats \ 2 comments \ @2big2fail 12 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
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
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
Ikigai Asset Management [hedge fund] Had 'Large Majority' of Assets on FTXwww.coindesk.com/business/2022/11/14/ikigai-asset-management-had-large-majority-of-assets-on-ftx
321 sats \ 5 comments \ @ExponentialBTC 14 Nov 2022 bitcoin
Former FTX CEO Sam Bankman-Fried: 'I Didn’t Knowingly Commingle Funds'www.coindesk.com/business/2022/12/01/former-ftx-ceo-sam-bankman-fried-i-didnt-knowingly-commingle-funds/
26 sats \ 0 comments \ @lpop4254 1 Dec 2022 bitcoin
Ikigai's Travis Kling says hedge had 'large majority' of assets on FTXwww.theblock.co/post/186771/ikigais-travis-kling-says-hedge-had-large-majority-of-assets-on-ftx
6 sats \ 1 comment \ @lpop4254 14 Nov 2022 bitcoin
New UK regulations for self-custody walletstwitter.com/jvs_btc/status/1757429583027339458
64 sats \ 2 comments \ @svrgnctzn 14 Feb 2024 bitcoin
Strong evidence the SEC X account was hackedtwitter.com/jimmyvs24/status/1744841676022030456
74 sats \ 2 comments \ @preturnio 9 Jan 2024 bitcoin
Kraken says its being extorted following bug bounty reportcointelegraph.com/news/kraken-claims-extortion-bug-bounty-report
1254 sats \ 5 comments \ @Rsync25 19 Jun 2024 security
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
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
Kraken denies SEC claims, argues digital assets aren’t securitiescointelegraph.com/news/kraken-denies-sec-unregistered-securities-allegations
10 sats \ 0 comments \ @Rsync25 13 Sep 2024 news
Kraken exec says it aims to 'build trust' one hour before SEC probe leakprotos.com/kraken-exec-says-it-aims-to-build-trust-one-hour-before-sec-probe-leak/
20 sats \ 3 comments \ @rujgev 9 Feb 2023 bitcoin
CFTC hits Kraken with $1.25M in fines over alleged illegal offeringcointelegraph.com/news/cftc-hits-kraken-with-1-25m-in-fines-over-alleged-illegal-offering
13 sats \ 0 comments \ @deadFreak781 29 Sep 2021 bitcoin freebie
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 Founder Sam Bankman-Fried Is Said to Face Market Manipulation Inquiryarchive.ph/2022.12.08-013529/https://www.nytimes.com/2022/12/07/business/ftx-sbf-crypto-market-investigation.html
127 sats \ 0 comments \ @lpop4254 8 Dec 2022 bitcoin
Grand Jury Indicts Hackers Linked to $400 Million Stolen from FTXdecrypt.co/215367/grand-jury-indicts-hackers-linked-to-400-million-stolen-from-ftx
41 sats \ 0 comments \ @Kathleen_Croteau 2 Feb 2024 bitcoin
Crypto Exchange BingX Hacked, Onchain Data Shows Over $43M Drainedwww.coindesk.com/tech/2024/09/20/crypto-exchange-bingx-hacked-onchain-data-shows-over-43m-drained/
171 sats \ 4 comments \ @jennann 20 Sep 2024 bitcoin