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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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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
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
FTX's downfall and crypto's Bitcoin betrayalarchive.md/Ehg6k
451 sats \ 8 comments \ @south_korea_ln 22 Nov 2022 bitcoin
Mises is the Solution to FTX-Scams | Tho Bishopmises.org/power-market/mises-solution-ftx-scams
215 sats \ 3 comments \ @Undisciplined 19 Nov 2022 bitcoin
Alabama Man Sentenced for Hacking SEC’s Social Media to Post Fake BTC ETF News
211 sats \ 1 comment \ @Wumbo 17 May news
Hackers from Bybit (Lazarus Group) exchanged 96% of stolen ETH for BTC.
197 sats \ 4 comments \ @economy 4 Mar econ
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
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 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 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
Two Investor Cohorts Aggressively Accumulating Bitcoin Following FTX Implosiondailyhodl.com/2022/11/29/two-investor-cohorts-are-aggressively-accumulating-bitcoin-following-ftx-implosion-analytics-firm-glassnode/
175 sats \ 1 comment \ @lpop4254 29 Nov 2022 bitcoin
It looks like I was right about SBF being arrested
47 sats \ 4 comments \ @NorthKoreanHostage 13 Dec 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
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
WTF Happened with FTX (Part 1 of 3)bombthrower.com/wtf-happened-with-ftx-part-1-of-3
112 sats \ 0 comments \ @cryptocoin 20 Nov 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
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offlinebitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats \ 0 comments \ @doofus 27 Feb 2024 security
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
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
Bitcoin Magazine PRO - The FTX Ponzi Reportmailchi.mp/bitcoinmagazine/proftxreport
111 sats \ 2 comments \ @ama 29 Nov 2022 bitcoin
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