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KYC Tracking firm Chainanalysis was a creditor to FTX!decrypt.co/114931/chainalysis-confirmed-ftx-creditor-bankruptcy-case
208 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
2126 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
FTX Creditors In Shock As Court Paper Priced BTC At $16,800bitcoinnews.com/ftx-creditors-shock-btc-16800/
111 sats \ 0 comments \ @BitcoinIsTheFuture 30 Dec 2023 bitcoin
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats \ 2 comments \ @whitecoatHODL 14 Nov 2022 bitcoin
FTX appears to have stopped processing withdrawals, on-chain data show.www.theblock.co/post/184176/ftx-appears-to-have-stopped-processing-withdrawals-on-chain-data-show
473 sats \ 10 comments \ @fierillo 8 Nov 2022 bitcoin
At least $1 billion of client funds missing at failed crypto firm FTXwww.reuters.com/markets/currencies/exclusive-least-1-billion-client-funds-missing-failed-crypto-firm-ftx-sources-2022-11-12/
55 sats \ 2 comments \ @mf 12 Nov 2022 bitcoin
In Light of FTX Collapse Team Behind Chainlink Offers Proof of Reserve Solutiondailyhodl.com/2022/11/11/in-light-of-the-ftx-collapse-team-behind-chainlink-link-offers-a-proof-of-reserve-solution/
422 sats \ 0 comments \ @harambe 11 Nov 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/
82 sats \ 0 comments \ @lpop4254 9 Nov 2022 bitcoin
The curious case of FTX and Farmington State Bank, aka Moonstoneprotos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/
156 sats \ 1 comment \ @rujgev 24 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
127 sats \ 0 comments \ @cryptocoin 23 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
243 sats \ 7 comments \ @cryptocoin 30 Jun 2022 bitcoin
✅🏛️ Withdraw your BITCOIN please
1133 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
FTX, Binance Deal Draws Antitrust Concernwww.coindesk.com/policy/2022/11/08/ftx-binance-deal-draws-antitrust-concern
262 sats \ 0 comments \ @cryptocoin 8 Nov 2022 bitcoin
SN Saturday Newsletter 11/12/22
290 sats \ 0 comments \ @k00b 12 Nov 2022 meta
Steph Curry, Tom Brady excluded from most FTX investor claims, judge rules
334 sats \ 0 comments \ @Wumbo 8 May 2025 Politics_And_Law
FTX appears to have stopped processing withdrawals, on-chain data showwww.theblock.co/post/184176/ftx-appears-to-have-stopped-processing-withdrawals-on-chain-data-show
139 sats \ 0 comments \ @lpop4254 8 Nov 2022 bitcoin
JANE STREET: THE POSSIBLE CAUSE OF THE 2022 BEAR
424 sats \ 4 comments \ @DocTrader 25 Feb Stacker_Stocks
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
117 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
The Definitive Thread on FTX
393 sats \ 1 comment \ @abbas 15 Nov 2022 bitcoin
Silvergate, bank to FTX ignoring KYC/AML??twitter.com/eventlongshort/status/1593469254518640640?s=61&t=CqRfCJhQi-OupQ3FwFGiLw
98 sats \ 0 comments \ @guyfawkes 18 Nov 2022 bitcoin
Get your money out of FTX NOW
1503 sats \ 26 comments \ @02f444d389 6 Nov 2022 bitcoin freebie
Bitcoin Companies Vow to Comply As Much As It Takes To Defeat The State
4003 sats \ 5 comments \ @thebitcoinbugle 19 Mar 2024 bitcoin