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The latest Messages 7
2023-01-05 17:03:38
https://www.businessinsider.in/cryptocurrency/news/ftxs-ex-top-lawyer-is-reportedly-cooperating-with-investigators-revealing-details-about-what-sam-bankman-fried-did-with-customer-funds/articleshow/96766571.cms
235 views14:03
2023-01-04 07:08:06
https://t.co/aLlcnJlKig
324 views04:08
2023-01-04 00:27:54
224 views21:27
2023-01-02 20:36:26
Something is very strange about these softball, quasi sympathetic headlines that the NYT and WaPo are giving to the FTX characters.
344 views17:36
2023-01-02 19:32:37
Gemini founder Cameron Winklevoss issued an open letter to DCG founder Barry, pointing out that today is the 47th day since Genesis stopped withdrawals of 340,000 EARN users, with 900 million US dollars, asking Barry to make a public commitment to address this issue by January 8. — link
344 views16:32
2022-12-29 07:50:28
3Commas API leak has been published, if you haven't already
REMOVE YOUR API KEY.
There were several cases of users claiming their Binance account got abused by third parties to pump and dump shitcoins with their money etc. Looks like the common cause for that was 3Commas API.
779 viewsedited 04:50
2022-12-28 15:26:25
Alameda ETH addresses are swapping bits ERC20s for ETH/USDT. ETH and USDT then funneled through instant exchangers.
https://etherscan.io/address/0x7386df2cf7e9776bce0708072c27d6a7135d51cb…
https://etherscan.io/address/0x64e9b9cd74a46f71e7631cb033afa6e7849a8683…
495 views12:26
2022-12-28 06:03:57
The known exploiter
Avraham „Avi“ Eisenberg who „rugged“ Fortress DAO for millions and then exploited Mango Finance markets for over $100.000.000 just got arrested in Puerto Rico.
548 viewsedited 03:03
2022-12-28 06:02:56
https://www.reuters.com/article/idUSL1N33I00C
372 views03:02
2022-12-27 17:09:42
https://www.rootdata.com/Collections/detail/Crypto%20projects%20dead%20in%202022?k=MTA%3D
469 views14:09