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KYC Tracking firm Chainanalysis was a creditor to FTX!decrypt.co/114931/chainalysis-confirmed-ftx-creditor-bankruptcy-case
207 sats \ 2 comments \ @whitecoatHODL 20 Nov 2022 bitcoin
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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
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct bitcoin
The Definitive Thread on FTX
392 sats \ 1 comment \ @abbas 15 Nov 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
FTX closes in on a deal to buy embattled crypto lender BlockFi for $25 million in a fire sale | CNBCwww.cnbc.com/2022/06/30/ftx-closes-in-on-a-deal-to-buy-embattled-crypto-lender-blockfi-for-25-million-in-a-fire-sale.html
242 sats \ 7 comments \ @cryptocoin 30 Jun 2022 bitcoin
Tornado Cash Developer Challenges Chainalysis Data Alleging Criminal Linkswww.nobsbitcoin.com/tornado-cash-developer-questions-chainalysis-data-alleging-criminal-links/
167 sats \ 2 comments \ @AR0w 25 May 2023 bitcoin
New York Community Bancorp drops 40% as it cuts dividend, posts surprise losswww.marketwatch.com/story/new-york-community-bancorp-stock-slides-as-it-cuts-dividend-posts-surprise-loss-785f285f
891 sats \ 4 comments \ @kr 31 Jan econ
The curious case of FTX and Farmington State Bank, aka Moonstoneprotos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/
146 sats \ 1 comment \ @rujgev 24 Nov 2022 bitcoin
Binance role in FTX collapse under congressional scrutinywww.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats \ 2 comments \ @lpop4254 16 Nov 2022 bitcoin
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
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats \ 0 comments \ @Bitman 5 Oct 2023 bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats \ 2 comments \ @satup 17 Nov 2022 bitcoin
FTX analysis
154 sats \ 3 comments \ @01xCc 9 Nov 2022 bitcoin
REFLECTING ON FTX’S COLLAPSE 2 YEARS LATER – 5 PERSONAL LEARNED LESSONS
421 sats \ 2 comments \ @nomainvest 3 Oct Education
It looks like I was right about SBF being arrested
47 sats \ 4 comments \ @NorthKoreanHostage 13 Dec 2022 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 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
Security Briefing: Failed custodians — Where Are They Now?blog.casa.io/security-briefing-failed-custodians-where-are-they-now/
112 sats \ 0 comments \ @0xbitcoiner 2 Oct 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
Marty's Bent Issue #1284: Chain analysis companies whiffed with FTXtftc.io/martys-bent/issue-1284-chain-analysis-companies-whiffed-with-ftx
126 sats \ 0 comments \ @cryptocoin 23 Nov 2022 bitcoin