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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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Paxos confirms it’s responsible for $500K mistaken Bitcoin transactioncointelegraph.com/news/paxos-confirms-responsible-for-500k-mistaken-bitcoin-transaction
7330 sats \ 19 comments \ @lpop4254 13 Sep 2023 bitcoin
CEO of Crypto Exchange Kraken Steps Down | WSJwww.wsj.com/articles/ceo-of-crypto-exchange-kraken-steps-down-11663778989
780 sats \ 20 comments \ @cryptocoin 21 Sep 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
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
Drama with 83.7 Bitcoin fee keeps goingtwitter.com/mononautical/status/1728946778798793126
1778 sats \ 7 comments \ @030e0dca83 27 Nov 2023 bitcoin
SEC Complaint Against Krakenwww.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats \ 8 comments \ @kr 9 Feb 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
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 \ 4 comments \ @mf 9 Jun 2022 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 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
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 4 comments \ @cryptocoin 26 Jul 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
"Burn After Reading" chat constantly used by SBF to evade records
277 sats \ 2 comments \ @satup 17 Nov 2022 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 bitcoin
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
189 sats \ 3 comments \ @cryptocoin 11 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
It looks like I was right about SBF being arrested
47 sats \ 4 comments \ @NorthKoreanHostage 13 Dec 2022 bitcoin
Kraken Has Seen 4,739 Lightning Deposits/Withdrawals In 6 Weekstwitter.com/pierre_rochard/status/1523427310472359937
59 sats \ 6 comments \ @kr 9 May 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
2-hour sit-down with Sam Bankman-Fried on the FTX scandalwww.theblock.co/post/192005/2-hour-sit-down-with-sam-bankman-fried-on-the-ftx-scandal
244 sats \ 1 comment \ @cryptocoin 6 Dec 2022 bitcoin
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offlinebitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats \ 0 comments \ @doofus 27 Feb security