FTX Hack Was Not an Inside Job: US Prosecutors Charge 3 for SIM-Swap Fraud Source Cluster: Finance Magnates Source Node: 3092834Time Stamp: Feb 2, 2024
FTX Hackers Revealed? $400 Million Stolen From Crypto Exchange By Three SIM-Swap Scammers – Unchained Source Cluster: Unchained Source Node: 3092901Time Stamp: Feb 1, 2024
FTX Estate Selling Crypto, Hoarding Cash To Pay Out Customer Claims: Report – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 3088591Time Stamp: Jan 29, 2024
We Might Be Getting an Ethereum ETF Sooner Than You Think! Source Cluster: Coinigy Insights Source Node: 3088523Time Stamp: Jan 29, 2024
Deutsche Bank Survey Predicts Bitcoin Could Plunge Below $20K Source Cluster: Blockchain News Source Node: 3087870Time Stamp: Jan 28, 2024
Anthony Scaramucci Says Latest Bitcoin Correction Fueled by Grayscale (GBTC) Sell-Off: Report – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 3062014Time Stamp: Jan 14, 2024
Diminishing Stablecoin Holdings of ‘Smart Money’ Traders Show Rising Risk: Nansen – Unchained Source Cluster: Unchained Source Node: 3059265Time Stamp: Jan 12, 2024
Stablecoin Issuer Circle Confidentially Files For A US IPO Source Cluster: BitcoinWorld Source Node: 3057407Time Stamp: Jan 12, 2024
Solana Surges to $84, Flips Ethereum in Weekly DEX Volume Source Cluster: Unchained Source Node: 3030138Time Stamp: Dec 21, 2023
Bitcoin has rallied. But where is the price going next? Source Cluster: Fintech News Source Node: 3004220Time Stamp: Dec 8, 2023
FTX-Linked Wallet Unstakes $90 Million Solana, Sends it to Coinbase Source Cluster: Unchained Source Node: 2993972Time Stamp: Dec 5, 2023
Defunct FTX and Alameda Research Transfer $22M Worth of Crypto Source Cluster: TheNewsCrypto Source Node: 2992033Time Stamp: Dec 3, 2023
The FTX Scam: Inside The Sam Bankman-Fried Story Source Cluster: NewsBTC Source Node: 2991973Time Stamp: Dec 3, 2023
Bankruptcy Court Declares FTX Debtors Can Begin To Sell $744,000,000 Worth of Grayscale and Bitwise Shares – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2986774Time Stamp: Nov 30, 2023
November Is 2023’s Worst Month for Crypto Hacks and Fraud as $343 Million Is Stolen Source Cluster: Unchained Source Node: 2986500Time Stamp: Nov 30, 2023
Crypto Lender Hodlnaut Will Be Liquidated Source Cluster: Unchained Source Node: 2968887Time Stamp: Nov 10, 2023
FTX and Alameda Research wallets send $13.1M in crypto to exchanges overnight Source Cluster: Cointelegraph Source Node: 2965733Time Stamp: Nov 1, 2023
Sam Bankman-Fried Says Alameda Did Not Hedge After $30,000,000,000 Drop in Assets: Report – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2961706Time Stamp: Oct 29, 2023
Take two: Sam Bankman-Fried testifies, for real this time Source Cluster: Forkast Source Node: 2958830Time Stamp: Oct 27, 2023
Gemini Sues Genesis for Control of $1.6 Billion in Grayscale Bitcoin Trust Shares – Decrypt Source Cluster: Decrypt Source Node: 2962028Time Stamp: Oct 27, 2023