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The list of cRyPtO exchanges and platforms that vanished with user funds is long
h17n.com/collapsed-exchanges
205 sats
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1 comment
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@hanako
15 Nov 2022
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
The Crypto Geniuses Who Vaporized a Trillion Dollars
nymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats
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4 comments
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@myles_snider
15 Aug 2022
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Bankman-Fried Warns: Some Crypto Exchanges Already “Secretly Insolvent” | Forbes
archive.ph/DuapI
176 sats
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5 comments
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@cryptocoin
28 Jun 2022
bitcoin
US crypto exchanges lead Bitcoin exodus: Over $1.5B in BTC withdrawn in one week
cointelegraph.com/news/us-crypto-exchanges-lead-bitcoin-exodus-over-1-5b-in-btc-withdrawn-in-one-week
204 sats
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5 comments
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@lpop4254
18 Nov 2022
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug
bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
NYT: How Sam Bankman-Fried’s Crypto Empire Collapsed
archive.ph/sxS8n
369 sats
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9 comments
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@soggycakes
15 Nov 2022
bitcoin
9 years ago today Mt Gox went offline - Not your keys, not your coins
40 sats
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4 comments
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@glow
24 Feb 2023
bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Crypto Exchange Close To Collapse? | Trader University 📺
www.youtube.com/watch?v=Vl0fXqo8vig
275 sats
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0 comments
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@cryptocoin
7 Nov 2022
bitcoin
E361 "Crypto" is an Affinity Fraud Trying to be "Like ... | BTC Market Update 🎧
www.youtube.com/watch?v=hbhos3E_OA0
420 sats
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0 comments
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@ExponentialBTC
6 Aug 2023
bitcoin
Not your keys, not your Bitcoin! - List of Crypto Exchange Hacks
cryptosec.info/exchange-hacks/
117 sats
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0 comments
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@HODL
23 Sep 2022
bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats
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4 comments
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@User21000000
2 Dec 2022
bitcoin
Germany's Bitcoin Sell-Off Almost Over
352 sats
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19 comments
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@Fabs
11 Jul
bitcoin
🌎Friday Morning News Recap - March 3, 2022
70 sats
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2 comments
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@ez
3 Mar 2023
bitcoin
Did Ethereum Commit Suicide?! Crypto Staking Banned in US!! | Simply Bitcoin 📺
www.youtube.com/watch?v=9V_Kpro1gDk
70 sats
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1 comment
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@cryptocoin
12 Feb 2023
bitcoin
Altcoins Dying Everywhere | Trader University 📺
www.youtube.com/watch?v=kpdOzG30o74
349 sats
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1 comment
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@cryptocoin
8 Nov 2022
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
security
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
more