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FTX says 'unauthorized' transfers have been routed to other exchanges
12ft.io/proxy?q=https%3A%2F%2Fwww.theblock.co%2Fpost%2F188651%2Fftx-wallet-funds-transfer
51 sats
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4 comments
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@cryptocoin
20 Nov 2022
bitcoin
related
How I think the FTX trial will go
4721 sats
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12 comments
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@crrdlx
5 Oct 2023
bitcoin
FTX - The fraud was in the code
newsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats
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4 comments
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@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
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4 comments
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@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
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10 comments
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@fierillo
8 Nov 2022
bitcoin
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF is getting ready to move.
1187 sats
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19 comments
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@FeexWillMove
7 Jul 2023
bitcoin
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloomberg
www.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats
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1 comment
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@utxo
9 Nov 2022
bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats
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0 comments
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@Bitman
5 Oct 2023
bitcoin
FTX Token Plummets as Market Fears Possible Alameda Contagion
www.coindesk.com/markets/2022/11/08/ftt-plummets-as-market-fears-possible-alameda-contagion/
295 sats
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3 comments
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@lpop4254
8 Nov 2022
bitcoin
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600M
www.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
150 sats
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2 comments
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@lpop4254
12 Nov 2022
bitcoin
β ποΈ Withdraw your BITCOIN please
1132 sats
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0 comments
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@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
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0 comments
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@cryptocoin
20 Nov 2022
bitcoin
Not Your Keys, Not Your Bitcoin β 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
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4 comments
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@slatheredloss
20 Dec 2022
bitcoin
FTX Sold About $1B of Grayscale's Bitcoin ETF, Explaining Much of Outflow
www.coindesk.com/business/2024/01/22/ftx-sold-about-1b-of-grayscales-bitcoin-etf-explaining-much-of-outflow-sources/
501 sats
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3 comments
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@lpop4254
22 Jan
bitcoin
FTX Exchange Set To Be Acquired By Binance Following Liquidity Crisis
bitcoinmagazine.com/business/ftx-exchange-to-be-acquired-by-binance
230 sats
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1 comment
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@cryptocoin
8 Nov 2022
bitcoin
New FTX Boss Condemns Management of the Crypto Exchange During SamBankmanFried's
www.coindesk.com/business/2022/11/17/new-ftx-boss-condemns-management-of-the-crypto-exchange-during-sam-bankman-frieds-tenure/
45 sats
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1 comment
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@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
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2 comments
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@cryptocoin
11 Nov 2022
bitcoin
FTX, Binance Deal Draws Antitrust Concern
www.coindesk.com/policy/2022/11/08/ftx-binance-deal-draws-antitrust-concern
261 sats
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0 comments
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@cryptocoin
8 Nov 2022
bitcoin
FTX Bankruptcy Explained!
www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats
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0 comments
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@zuspotirko
14 Nov 2022
bitcoin
Unpacking the FTX Fraud with Lyn Alden
www.youtube.com/watch?v=duzqqHbJNWE
256 sats
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3 comments
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@Wumbo
14 Nov 2022
bitcoin
3Commas API KEY βleakβ, FTX user funds was stolen by contra trade
wublock.substack.com/p/review-of-the-whole-process3commas
27 sats
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3 comments
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@satup
24 Oct 2022
bitcoin
Not Your Keys, Not Your Bitcoin β FTX Was Selling Fake BTC to Its Users.
inbitcoinwetrust.substack.com/p/not-your-keys-not-your-bitcoin-ftx
66 sats
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1 comment
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@cryptocoin
11 Dec 2022
bitcoin
more