@anon
sign up
@anon
sign up
pull down to refresh
At least $1 billion of client funds missing at failed crypto firm FTX
www.reuters.com/markets/currencies/exclusive-least-1-billion-client-funds-missing-failed-crypto-firm-ftx-sources-2022-11-12/
55 sats
\
2 comments
\
@mf
12 Nov 2022
bitcoin
related
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats
\
2 comments
\
@whitecoatHODL
14 Nov 2022
bitcoin
✅🏛️ Withdraw your BITCOIN please
1133 sats
\
0 comments
\
@realtrader
14 Sep 2023
bitcoin
FTX's downfall and crypto's Bitcoin betrayal
archive.md/Ehg6k
452 sats
\
8 comments
\
@south_korea_ln
22 Nov 2022
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
\
0 comments
\
@rujgev
14 Sep 2023
bitcoin
FTX, Mr. Sam, and Effective Altruism (Money Stuff/Bloomberg, Matt Levine)
www.bloomberg.com/opinion/newsletters/2026-01-22/ftx-does-some-effective-altruism
938 sats
\
9 comments
\
@denlillaapan
23 Jan
econ
The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
215 sats
\
4 comments
\
@User21000000
2 Dec 2022
bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
869 sats
\
0 comments
\
@Bitman
5 Oct 2023
bitcoin
FTX closes in on a deal to buy embattled crypto lender BlockFi for $25 million in a fire sale | CNBC
www.cnbc.com/2022/06/30/ftx-closes-in-on-a-deal-to-buy-embattled-crypto-lender-blockfi-for-25-million-in-a-fire-sale.html
243 sats
\
7 comments
\
@cryptocoin
30 Jun 2022
bitcoin
SN Saturday Newsletter 11/12/22
290 sats
\
0 comments
\
@k00b
12 Nov 2022
meta
Crypto Lender BlockFi Pauses Withdrawals in Wake of FTX Collapse
www.coindesk.com/business/2022/11/10/crypto-lender-blockfi-pauses-withdrawals-in-wake-of-ftx-collapse/
371 sats
\
3 comments
\
@iguano
11 Nov 2022
bitcoin
Ikigai Asset Management [hedge fund] Had 'Large Majority' of Assets on FTX
www.coindesk.com/business/2022/11/14/ikigai-asset-management-had-large-majority-of-assets-on-ftx
322 sats
\
5 comments
\
@ExponentialBTC
14 Nov 2022
bitcoin
Police shut down dark web crypto laundering service linked to FTX hack
techcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
508 sats
\
3 comments
\
@kristapsk
15 Mar 2023
bitcoin
KYC Tracking firm Chainanalysis was a creditor to FTX!
decrypt.co/114931/chainalysis-confirmed-ftx-creditor-bankruptcy-case
208 sats
\
2 comments
\
@whitecoatHODL
20 Nov 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/
511 sats
\
3 comments
\
@lpop4254
22 Jan 2024
bitcoin
How I think the FTX trial will go
4732 sats
\
12 comments
\
@crrdlx
5 Oct 2023
bitcoin
FTX CONSPIRACY to keep #Bitcoin under $20k by selling customer BTC.
twitter.com/WatcherGuru/status/1712145652233249279
307 sats
\
2 comments
\
@lpop4254
11 Oct 2023
bitcoin
FTX-LEVEL FRAUD: CHINESE GOLD PLATFORM FREEZES ~$19B, INVESTORS LOCKED OUT
x.com/i/status/2017618254366159077
594 sats
\
2 comments
\
@standardcrypto
31 Jan
bitcoin
Get your money out of FTX NOW
1503 sats
\
26 comments
\
@02f444d389
6 Nov 2022
bitcoin
freebie
FTX customers to be repaid at $16,871 bitcoin prices
protos.com/ftx-customers-to-be-repaid-at-16871-bitcoin-prices/
206 sats
\
2 comments
\
@rujgev
1 Feb 2024
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
473 sats
\
10 comments
\
@fierillo
8 Nov 2022
bitcoin
FTX - The fraud was in the code
newsletter.mollywhite.net/p/the-fraud-was-in-the-code
2126 sats
\
4 comments
\
@chaoticalHeavy
10 Oct 2023
bitcoin
more