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The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
215 sats
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4 comments
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@User21000000
2 Dec 2022
bitcoin
related
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀
bitcoinist.com/ethereum-insider-founders-fraud/
372 sats
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2 comments
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@lpop4254
5 Nov 2023
bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
869 sats
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0 comments
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@Bitman
5 Oct 2023
bitcoin
✅🏛️ Withdraw your BITCOIN please
1133 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
FTX's downfall and crypto's Bitcoin betrayal
archive.md/Ehg6k
452 sats
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8 comments
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@south_korea_ln
22 Nov 2022
bitcoin
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats
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2 comments
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@whitecoatHODL
14 Nov 2022
bitcoin
FTX-LEVEL FRAUD: CHINESE GOLD PLATFORM FREEZES ~$19B, INVESTORS LOCKED OUT
x.com/i/status/2017618254366159077
594 sats
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2 comments
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@standardcrypto
31 Jan
bitcoin
Unpacking the FTX Fraud with Lyn Alden
www.youtube.com/watch?v=duzqqHbJNWE
257 sats
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3 comments
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@Wumbo
14 Nov 2022
bitcoin
The Bitcoin Ponzi scheme paradox
381 sats
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4 comments
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@galt
6 Jun 2024
bitcoin
FTX - The fraud was in the code
newsletter.mollywhite.net/p/the-fraud-was-in-the-code
2126 sats
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4 comments
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@chaoticalHeavy
10 Oct 2023
bitcoin
FTX gets approval to liquidate its crypto — here's the plan
protos.com/ftx-gets-approval-to-liquidate-its-crypto-heres-the-plan/
786 sats
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0 comments
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@rujgev
14 Sep 2023
bitcoin
Bitcoin is now a threat to us all
www.spectator.co.uk/article/bitcoin-is-now-a-threat-to-us-all/
2215 sats
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40 comments
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@siggy47
24 May 2024
bitcoin
freebie
The Largest Crypto Heists of All Time
763 sats
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2 comments
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@suraz
11 Mar 2025
charts_and_maps
How I think the FTX trial will go
4732 sats
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12 comments
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@crrdlx
5 Oct 2023
bitcoin
SN Saturday Newsletter 11/12/22
290 sats
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0 comments
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@k00b
12 Nov 2022
meta
US Treasury Red Flags Crypto in Money Laundering and Fraud
dailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats
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1 comment
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@Kathleen_Croteau
8 Feb 2024
bitcoin
FTX Crypto Fallout, Twitter Files, Bitcoin Africa and 1-on-1 with Klippsten📺
youtu.be/tMo2GLR3x7E
534 sats
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0 comments
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@User21000000
9 Dec 2022
bitcoin
FTX CONSPIRACY to keep #Bitcoin under $20k by selling customer BTC.
twitter.com/WatcherGuru/status/1712145652233249279
307 sats
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2 comments
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@lpop4254
11 Oct 2023
bitcoin
What's a Scam that's so normalized that people don't even realize it's a scam??
4323 sats
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46 comments
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@hasherstacker
16 May 2024
bitcoin
freebie
The FTX / Binance situation explained
543 sats
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5 comments
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@bitcointerest
7 Nov 2022
bitcoin
FBI makes a shitcoin and arrests pump n dump shops who help market it
www.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread
884 sats
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1 comment
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@Scoresby
22 May
lol
news
Politics_And_Law
Is Bitcoin a Ponzi Scheme ? BIG NO 🟠🟣⚡️📖🫡 🐐
www.lynalden.com/bitcoin-ponzi-scheme/
246 sats
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1 comment
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@Tsampa
20 Jun 2023
bitcoin
more