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FTX exploiter is dumping his stolen ETH for BTCnitter.it/kamikaz_eth/status/1594257499129270273
18 sats \ 6 comments \ @irusensei 20 Nov 2022 bitcoin
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How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 Jan 2024 bitcoin
FTX Exploiter Converts Millions in Ether to Alameda-Linked Ren Bitcoin Tokenswww.coindesk.com/tech/2022/11/20/ftx-exploiter-converts-millions-in-ether-to-alameda-linked-ren-bitcoin-tokens
51 sats \ 2 comments \ @cryptocoin 20 Nov 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
FTX sues exploiter who filed bankruptcy claim and others to recoup fundswww.theblock.co/post/325311/ftx-sues-scaramucci-storybook-brawl-person-behind-mobilecoin-fiasco-and-others-to-recoup-funds?ref=tftc.io
115 sats \ 2 comments \ @User21000000 10 Nov 2024 Politics_And_Law
FTX and Scam-Bankster Fraud - The signs were there all along 🧵nitter.it/coryklippsten/status/1590037463070027776
71 sats \ 3 comments \ @cryptocoin 8 Nov 2022 bitcoin
FTX CONSPIRACY to keep #Bitcoin    under $20k by selling customer BTC.twitter.com/WatcherGuru/status/1712145652233249279
306 sats \ 2 comments \ @lpop4254 11 Oct 2023 bitcoin
FTX thief cashes out millions during Bankman-Fried trialwww.bbc.com/news/technology-67090501
30 sats \ 1 comment \ @kristapsk 13 Oct 2023 bitcoin
Not Your Keys, Not Your Bitcoin – FTX Was Selling Fake BTC to Its Users.inbitcoinwetrust.substack.com/p/not-your-keys-not-your-bitcoin-ftx
66 sats \ 1 comment \ @cryptocoin 11 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
Ethereum Plunges 7% As FTX Accounts Drainer Dumps ETH for Bitcoin - Decryptdecrypt.co/115163/ethereum-plunges-7-as-ftx-accounts-drainer-dumps-eth-for-bitcoin
21 sats \ 5 comments \ @lpop4254 21 Nov 2022 bitcoin
FTX sold nearly $1 billion of Grayscale spot bitcoin ETF shares: reportwww.theblock.co/post/273768/ftx-sold-nearly-1-billion-of-grayscale-spot-bitcoin-etf-shares-report
146 sats \ 0 comments \ @RideandSmile 22 Jan 2024 bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
371 sats \ 2 comments \ @lpop4254 5 Nov 2023 bitcoin
Vitalik Buterin’s X account hacked, over $691K drained from victims’ walletscointelegraph.com/news/ethereum-vitalik-buterin-x-hackers-drain
110 sats \ 4 comments \ @beorange 10 Sep 2023 bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
111 sats \ 0 comments \ @cryptocoin 25 Nov 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
FTX telegram admins confirm FTX is hacked for all fundsmobile.twitter.com/WatcherGuru/status/1591301679202590720
20 sats \ 2 comments \ @2big2fail 12 Nov 2022 bitcoin
Binance Speculatively Attacked FTX Into Insolvencyđź“şyoutu.be/kH84wBuEZ_A
50 sats \ 1 comment \ @User21000000 11 Nov 2022 bitcoin
FTX Offloads Crypto Assets To Repay Customer Fundscoinedition.com/breaking-ftx-offloads-crypto-assets-to-repay-customer-funds/
52 sats \ 0 comments \ @Kathleen_Croteau 28 Jan 2024 bitcoin
Bitcoin Magazine PRO - The FTX Ponzi Reportmailchi.mp/bitcoinmagazine/proftxreport
111 sats \ 2 comments \ @ama 29 Nov 2022 bitcoin
FTX Sold About $1B of Grayscale's Bitcoin ETF, Explaining Much of Outflowwww.coindesk.com/business/2024/01/22/ftx-sold-about-1b-of-grayscales-bitcoin-etf-explaining-much-of-outflow-sources/
501 sats \ 3 comments \ @lpop4254 22 Jan 2024 bitcoin
FTX says 'unauthorized' transfers have been routed to other exchanges12ft.io/proxy?q=https%3A%2F%2Fwww.theblock.co%2Fpost%2F188651%2Fftx-wallet-funds-transfer
51 sats \ 4 comments \ @cryptocoin 20 Nov 2022 bitcoin