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The Bahamas seizes digital assets from bankrupt FTX unit for ‘safekeeping’
0 sats \ 1 comment \ @Zonbixxxx 18 Nov 2022 bitcoin
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[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
FTX Founder Sam Bankman-Fried Arrested, Bahamas Sayswww.coindesk.com/policy/2022/12/12/ftx-founder-sam-bankman-fried-arrested-bahamas-says/
2556 sats \ 14 comments \ @lpop4254 12 Dec 2022 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
New FTX balance sheet just dropped
692 sats \ 1 comment \ @NewsnNudes 27 Nov 2023 bitcoin freebie
FTX Will Return $16 Billion to Customers Following Court's Bankruptcy Approvaldecrypt.co/284982/ftx-return-16-billlion-bankruptcy-approval
38 sats \ 1 comment \ @Rsync25 7 Oct 2024 news
Seized crypto safe with US Marshals Service? Not so much, new audit revealscointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
113 sats \ 4 comments \ @siggy47 15 Jun 2022 bitcoin
FTX Exchange Release Day One Bankruptcy Filingbitcoinmagazine.com/business/ftx-exchange-release-day-one-bankruptcy-filing
166 sats \ 0 comments \ @lns 18 Nov 2022 bitcoin freebie
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloombergwww.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
FTX gets approval to liquidate its crypto — here's the planprotos.com/ftx-gets-approval-to-liquidate-its-crypto-heres-the-plan/
785 sats \ 0 comments \ @rujgev 14 Sep 2023 bitcoin
Arizona One Step Away from Creating Bitcoin Reserve Fund with Seized BTCbitcoinnews.com/legal/arizona-hb-2324-bitcoin-reserve-fund/
38 sats \ 0 comments \ @BitcoinNews 26 Jun bitcoin
Private Island In Bahamas Seeks Bitcoin Lightning Wallet Provider Partnershipbitcoinmagazine.com/business/chub-cay-seeks-to-adopt-a-bitcoin-standard
81 sats \ 0 comments \ @CypherPoet 21 Jul 2022 bitcoin
Would-Be Crypto Sleuths Converge on Bahamas to Hunt for SBFdecrypt.co/115667/crypto-twitter-hunt-for-sam-bankman-fried-bahamas
126 sats \ 0 comments \ @cryptocoin 28 Nov 2022 bitcoin
Digital Assets Issuance Law in El Salvador
101 sats \ 5 comments \ @moneydelics 15 Jan 2023 bitcoin
FTX Bankruptcy Explained!www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats \ 0 comments \ @zuspotirko 14 Nov 2022 bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 3 comments \ @cryptocoin 8 Mar 2022 bitcoin
FTX Wins Auction for Bankrupt Crypto Broker Voyager Digital’s Assetswww.wsj.com/articles/ftx-wins-auction-for-bankrupt-crypto-broker-voyager-digitals-assets-11664263726
75 sats \ 4 comments \ @21m 27 Sep 2022 bitcoin
Crypto Finance Firm Galaxy Digital Reveals $76.8M Exposure Linked to FTXwww.coindesk.com/business/2022/11/09/crypto-finance-firm-galaxy-digital-reveals-768m-exposure-linked-to-ftx/
81 sats \ 0 comments \ @lpop4254 9 Nov 2022 bitcoin
Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal casewww.cnbc.com/2023/01/20/feds-seize-almost-700-million-of-sam-bankman-frieds-assets-in-cash-and-equity.html
90 sats \ 7 comments \ @ExponentialBTC 21 Jan 2023 bitcoin
The Bahamian Supreme Court is now one of the largest holders of Ethereum
90 sats \ 2 comments \ @cryptocoin 18 Nov 2022 bitcoin
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
FTX Debtors Sue Grayscale Investments And Its Executivesbitcoinmagazine.com/business/ftx-debtors-sue-grayscale-investments
11 sats \ 0 comments \ @ebeddor 6 Mar 2023 bitcoin