Month: November 2022

A Deeper Trace Analysis of what the FTX Hacker account is actually doing: Tons of swaps and trying to exit

5 min read

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A Deeper Trace Analysis of what the FTX Hacker account is actually doing: Tons of swaps and trying to exit

November 20, 2022

Intro and TL;DR You’ve probably seen the news about the FTX hacker account. There is SO MUCH...

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The media is constantly whitewashing the actions of SBF because he donated his stolen funds to their political organizations. They should be ashamed!

2 min read

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The media is constantly whitewashing the actions of SBF because he donated his stolen funds to their political organizations. They should be ashamed!

November 20, 2022

We all here exactly know how and why FTX collapsed. We all know that SBF stole all...

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We were able to track 317k BTC from 432 addresses of Grayscale. This is the starting point and we are tracking more. They claim to have 633k BTC.

1 min read

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We were able to track 317k BTC from 432 addresses of Grayscale. This is the starting point and we are tracking more. They claim to have 633k BTC.

November 20, 2022

submitted by /u/yourmom_fat_as_hippo [link] [comments]

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Sam Bankman’s Mom Wrote an Essay Questioning Blame for Problems

1 min read

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Sam Bankman’s Mom Wrote an Essay Questioning Blame for Problems

November 20, 2022

submitted by /u/Yuuki__konno [link] [comments]

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Billion-Dollar Crypto Fund Grayscale Refuses to Post Proof-of-Reserves – Next Firm to Collapse?

1 min read

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Billion-Dollar Crypto Fund Grayscale Refuses to Post Proof-of-Reserves – Next Firm to Collapse?

November 20, 2022

submitted by /u/Imaginary-Praline314 [link] [comments]

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Front page puff-piece about Caroline Ellison right now at the WSJ. Not ONE mention of fraud or illegal activities.

1 min read

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Front page puff-piece about Caroline Ellison right now at the WSJ. Not ONE mention of fraud or illegal activities.

November 20, 2022

submitted by /u/kindred_asura [link] [comments]

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$500 Million Hack Against FTX Turns Out to Be Bahamas’ Regulator Seizing Assets

1 min read

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$500 Million Hack Against FTX Turns Out to Be Bahamas’ Regulator Seizing Assets

November 20, 2022

submitted by /u/FarhanZX [link] [comments]

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Joe Biden Leads ‘Critical’ Call For Game-Changing, Global Bitcoin And Crypto Rules After Shock FTX Collapse

1 min read

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Joe Biden Leads ‘Critical’ Call For Game-Changing, Global Bitcoin And Crypto Rules After Shock FTX Collapse

November 20, 2022

submitted by /u/norrissifford8474 [link] [comments]

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KPMG report: crypto funds held in Bitpanda cold storage exceed customer holdings

1 min read

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KPMG report: crypto funds held in Bitpanda cold storage exceed customer holdings

November 20, 2022

submitted by /u/Golgoin [link] [comments]

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Solana Loses $1 Billion in USDT to Ethereum in Tether Chain Swap

1 min read

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Solana Loses $1 Billion in USDT to Ethereum in Tether Chain Swap

November 20, 2022

submitted by /u/dAn_tHe_mAn7 [link] [comments]

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