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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
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FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2126 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats \ 2 comments \ @whitecoatHODL 14 Nov 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
473 sats \ 10 comments \ @fierillo 8 Nov 2022 bitcoin
Steph Curry, Tom Brady excluded from most FTX investor claims, judge rules
334 sats \ 0 comments \ @Wumbo 8 May 2025 Politics_And_Law
FTX's downfall and crypto's Bitcoin betrayalarchive.md/Ehg6k
452 sats \ 8 comments \ @south_korea_ln 22 Nov 2022 bitcoin
FTX, Binance Deal Draws Antitrust Concernwww.coindesk.com/policy/2022/11/08/ftx-binance-deal-draws-antitrust-concern
262 sats \ 0 comments \ @cryptocoin 8 Nov 2022 bitcoin
In Light of FTX Collapse Team Behind Chainlink Offers Proof of Reserve Solutiondailyhodl.com/2022/11/11/in-light-of-the-ftx-collapse-team-behind-chainlink-link-offers-a-proof-of-reserve-solution/
422 sats \ 0 comments \ @harambe 11 Nov 2022 bitcoin
FTX closes in on a deal to buy embattled crypto lender BlockFi for $25 million in a fire sale | CNBCwww.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
✅🏛️ Withdraw your BITCOIN please
1133 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
Get your money out of FTX NOW
1503 sats \ 26 comments \ @02f444d389 6 Nov 2022 bitcoin freebie
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 Definitive Thread on FTX
393 sats \ 1 comment \ @abbas 15 Nov 2022 bitcoin
JANE STREET: THE POSSIBLE CAUSE OF THE 2022 BEAR
424 sats \ 4 comments \ @DocTrader 25 Feb Stacker_Stocks
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
869 sats \ 0 comments \ @Bitman 5 Oct 2023 bitcoin
The FTX / Binance situation explained
543 sats \ 5 comments \ @bitcointerest 7 Nov 2022 bitcoin
Bitcoin Companies Vow to Comply As Much As It Takes To Defeat The State
4003 sats \ 5 comments \ @thebitcoinbugle 19 Mar 2024 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
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
346 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
Revealed: Israeli Tech Exposes Users of Musk's Starlink Satellite-based Internetarchive.is/qSrBo
4630 sats \ 0 comments \ @cointastical 26 May tech privacy
FTX-LEVEL FRAUD: CHINESE GOLD PLATFORM FREEZES ~$19B, INVESTORS LOCKED OUTx.com/i/status/2017618254366159077
594 sats \ 2 comments \ @standardcrypto 31 Jan bitcoin