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
related
How I think the FTX trial will go
4721 sats \ 12 comments \ @crrdlx 5 Oct 2023 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
FDIC issues cease and desist letter to FTX US [pdf]www.fdic.gov/news/press-releases/2022/ftx-harrison-letter.pdf
284 sats \ 4 comments \ @moel 19 Aug 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
472 sats \ 10 comments \ @fierillo 8 Nov 2022 bitcoin
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF is getting ready to move.
1187 sats \ 19 comments \ @FeexWillMove 7 Jul 2023 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
FTX Token Plummets as Market Fears Possible Alameda Contagionwww.coindesk.com/markets/2022/11/08/ftt-plummets-as-market-fears-possible-alameda-contagion/
295 sats \ 3 comments \ @lpop4254 8 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
✅🏛️ 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
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 bitcoin
FTX Exchange Set To Be Acquired By Binance Following Liquidity Crisisbitcoinmagazine.com/business/ftx-exchange-to-be-acquired-by-binance
230 sats \ 1 comment \ @cryptocoin 8 Nov 2022 bitcoin
New FTX Boss Condemns Management of the Crypto Exchange During SamBankmanFried'swww.coindesk.com/business/2022/11/17/new-ftx-boss-condemns-management-of-the-crypto-exchange-during-sam-bankman-frieds-tenure/
45 sats \ 1 comment \ @lpop4254 17 Nov 2022 bitcoin
FTX US Temporarily Froze Crypto Withdrawals [but withdrawals have since resumed]www.coindesk.com/business/2022/11/11/ftx-us-freezes-crypto-withdrawals-sending-millions-in-assets-to-bankruptcy-limbo
96 sats \ 2 comments \ @cryptocoin 11 Nov 2022 bitcoin
FTX, Binance Deal Draws Antitrust Concernwww.coindesk.com/policy/2022/11/08/ftx-binance-deal-draws-antitrust-concern
261 sats \ 0 comments \ @cryptocoin 8 Nov 2022 bitcoin
FTX Bankruptcy Explained!www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats \ 0 comments \ @zuspotirko 14 Nov 2022 bitcoin
Unpacking the FTX Fraud with Lyn Aldenwww.youtube.com/watch?v=duzqqHbJNWE
256 sats \ 3 comments \ @Wumbo 14 Nov 2022 bitcoin
3Commas API KEY ‘leak’, FTX user funds was stolen by contra tradewublock.substack.com/p/review-of-the-whole-process3commas
27 sats \ 3 comments \ @satup 24 Oct 2022 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