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@tier10k

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*FASTEST MARKET-MOVING NEWS IN CRYPTO: SOURCES

Joined February 2014
Don't wanna be here? Send us removal request.
@tier10k
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1 year
[DB] SBF Arrested by Bahamian Authorities
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2 years
Putin going through the binance KYC rn
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4 months
SEC APPROVES FIRST SPOT BITCOIN ETF Source: DB | Coins: BTC
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1 year
So WSJ says FTX had $16b in customer assets, and they gave $10b to Alameda who blew it all... Unbelievable
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6 months
BLACKROCK ETH ETF CONFIRMED IN NASDAQ FILING Source: DB | Coins: ETH
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1 year
MicroStrategy's bitcoin loss just exceeded $2bln
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1 year
[DB] Binance Walks Away From FTX Deal, According to Company Statement: WSJ
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1 year
SBF leaves court in handcuffs
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2 years
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2 years
Pelosi heading to Taiwan 3R trade Stop loss just below Manila Not financial advice
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1 year
[DB] SBF Charged With Wire Fraud, Wire Fraud Conspiracy, Securities Fraud, Securities Fraud Conspiracy and Money Laundering: NYT
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4 months
CBOE SAYS SPOT BITCOIN ETFS WILL BEGIN TRADING TOMORROW Source: DB | Coins: BTC
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1 year
Bankruptcy includes FTX US btw
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1 year
Shkreli tells Do Kwon "Jails not that bad"
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@tier10k
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1 year
Getting close to MicroStrategy's break-even price of $30,137
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1 year
Four days...
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@tier10k
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6 months
Wow CZ to step down, plead guilty to money laundering violations Will appear in Seattle court today Binance as a company will also plead guilty, and pay $4.3B fine
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@tier10k
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2 years
Goldman Sachs’ operations chief quits for crypto exchange Coinbase: Financial News
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@tier10k
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4 months
2.3 billy now
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4 months
SPOT ETF TOTAL TRADING VOLUME HITS $1B Source: DB
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1 year
[DB] Binance Is Strongly Leaning Toward Scrapping FTX Rescue Takeover After First Glance at Books: CoinDesk Source
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1 year
Operation choke point but they nuked the global banking system
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4 months
SPOT ETF TOTAL TRADING VOLUME HITS $1B Source: DB
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7 months
[DB] Judge Rejects SEC Motion to Appeal Ripple Ruling
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1 year
[DB] Most of FTX's Legal and Compliance Teams Just Quit: Semafor
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1 year
White House spokesperson says meetings with SBF were focussed on pandemic prevention
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1 year
[DB] US Govt Sold 9,800 BTC on March 14, Intends to Sell a Further 41,500 BTC Connected to Silk Road in Four Batches Over the Course of the Year: Court Filing
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1 year
[DB] Binance FTX Deal Is Off Unless FTX US Is Part of the Package: Blockworks Source
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1 year
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1 year
[DB] SBF Denied Bail
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1 year
The Bloomberg Billionaire Index now shows SBF having a net worth of three whole dollars
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@tier10k
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10 months
[DB] Ripple Sales of XRP Do Not Constitute Offer of Investment Contracts: Judge
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1 year
[DB] FTX Faces Liquidity Shortfall of Up to $8 Billion, Seeking Emergency Funding to Meet Withdrawal Requests: WSJ: WSJ
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8 months
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1 year
[DB] Mt Gox and US Govt Wallets Making Transactions: Arkham Alert
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1 year
[DB] Tether Begins Freezing FTX USDT at the Request of Law Enforcement While Investigations Occur: Tether Exec
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1 year
Gensler staring at the Doge as he loads up Twitter on his government-issued Thinkpad
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@tier10k
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1 year
Members of the inner circle of power at FTX formed a chat group called “Wirefraud” and were using it to send secret information about operations in the lead-up to the company’s spectacular failure.
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2 months
FIDELITY ADDS STAKING TO THEIR ETH ETF APPLICATION IN AMENDMENT Source: DB | Coins: ETH
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1 year
Cramer says sell this bitcoin rally
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1 year
If you bought $100 of Algorand when Gensler told you they could build Uber on it you would now have $5
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1 year
New Ledger
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@tier10k
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11 months
[DB] SEC Sues Binance and CEO Zhao of Breaking US Securities Rules: Bloomberg
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2 years
TLDR Saylor pretended to live in Florida for taxes but actually lived in DC. Frequent flexing on Facebook, private jet flight logs and talking about tax evasion on podcasts got him nabbed by the feds
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3 months
REDDIT SAYS THEY INVESTED EXCESS CASH INTO BTC AND ETH, MAY CONTINUE TO DO SO IN FUTURE Source: DB | Coins: BTC, ETH
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2 years
Saylor says he has 17,732 BTC bought at ~$9.6k personally
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1 year
The Bloomberg billionaires index has been updated estimating SBF's net worth at $991m, down from $16b yesterday
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2 years
Stonks erase all CPI losses after Biden discovers new formula showing inflation at 2% annually
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2 years
[DB] Voyager's exposure to 3AC consists of 15,250 BTC and $350 million USDC, 3AC has not repaid requested amounts. Voyager: Failure to repay by June 27 will constitute an event of default Voyager intends to pursue recovery from 3AC
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1 year
Bankman-Fried’s mother audibly laughed several times when her son was referred to as a “fugitive” and his father occasionally put his fingers in his ears as if to drown out the sound of the proceedings. Bizarre
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@tier10k
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7 months
Just a few more arrests then up only
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7 months
DTCC spokesperson says that the Blackrock ETF has actually been on there since August 😅
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9 months
[DB] SEC Set to Greenlight Ether-Futures Etfs in Crypto Industry Win: Bloomberg
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7 months
Cointelegraph edits tweet, adding 'reportedly' 💀
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@tier10k
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1 year
why did Huobi token just plummet 90% in a few minutes????
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1 year
Someone is playing Sorry by Justin Bieber on the FTX bankruptcy hearing zoom
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@tier10k
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5 months
We deserve this
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1 year
Saylor hit a lick on Silvergate Took out a $200m loan and ended up striking a deal to repay early for a ~25% discount leaving Silvergate with a $45m loss 🪦
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@tier10k
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7 months
[DB] Three Arrows Co-Founder Zhu Apprehended in Singapore: Statement: Bloomberg
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2 years
BTC is now below Microstrategy's average purchase price of $30,700
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11 months
[DB] BlackRock IShares Files for Spot Bitcoin ETF
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2 years
[DB] FTX walked away from a deal with Celsius after seeing state of its finances: The Block
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1 year
[DB] Crypto Firm Genesis Warns of Bankruptcy Without New Funding: BBG
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1 year
[DB] The Block Has Been Secretly Funded for Over a Year With Money Funneled to the Block's CEO From SBF, Sources Told Axios.
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2 years
DO KWON BEHIND FAILED STABLECOIN BASIS CASH: COINDESK
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@tier10k
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1 year
Well then, I am calling it a week It has been quite something, hope everyone is okay Back Monday (although I may take a few days holiday midweek to recover from ~100 hours of screen time in the past 5 days, TBD) Have a good weekend 🤝
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1 year
So Gemini gave the money to Barry (Genesis), who then gave the money to Barry (DCG), who then gave the money to Barry (Grayscale)?
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6 months
[DB] FTX Founder Sam Bankman-Fried Found Guilty of Defrauding FTX Customers by Jury in New York: Reuters
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1 year
So it was true, There was no Chinese wall and Alameda were the only ones getting filled at FTX Anyways I am exhausted, off for the night, back tomorrow
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@tier10k
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6 months
FIDELITY FILES FOR ETHEREUM ETF Source: DB | Coins: ETH
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1 year
gm, its the big day
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@tier10k
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2 years
Fake 3AC account Rick rolls 2,800 accounts 😭
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2 years
U.S. JUSTICE DEPARTMENT SAYS IT HAS SEIZED OVER $3.6 BLN IN CRYPTOCURRENCY TIED TO BITFINEX HACK
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11 months
[DB] SEC Sues Coinbase
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2 years
KPMG in Canada adds Bitcoin and Ethereum to its corporate treasury
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1 year
'A few more liquidations then up only' We've had -Celsius -Voyager -3AC -Alameda -FTX -BlockFi -Genesis -The country of Australia How many more can there be????
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@tier10k
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6 months
Guilty on all 7 Rip Bozo
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1 year
[DB] Microstrategy: Acquired 6,455 Bitcoins for Approximately $150.0 Million, at an Average Price of $23,238 Per Bitcoin
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1 year
DOJ caught a big one today, excellent work 🫡
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1 year
[DB] FTX Appears to Have Stopped Processing Withdrawals, on-Chain Data Show: The Block
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1 year
$56k wick on Bitfinex perps 😭
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1 year
[DB] In the Beginning, Our Hope Was to Be Able to Support FTX’s Customers to Provide Liquidity, but the Issues Are Beyond Our Control or Ability to Help: Binance Spokesperson
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@tier10k
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7 months
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1 year
Unfollowed by the binance folk, I'm just the messenger 😪
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1 year
SBF to 'Witness 1'
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1 year
[DB] SBF Told an Investor This Week That Alameda Owes FTX About $10 Billion: WSJ Source FTX Lent Billions of Dollars Worth of Customer Assets to Fund Risky Bets by Alameda Research: WSJ Source
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2 years
Bro tried to flee the US after the @cobie tweet 😭
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2 years
[DB] EX-COINBASE MANAGER ARRESTED IN US CRYPTO INSIDER TRADING CASE: BBG
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1 year
[DB] US Prosecutors Consider Charging Binance and Executives for Possible Money Laundering, Sanctions Violations - Sources: RTRS
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1 year
Sam: FTX International currently has a total market value of assets/collateral higher than client deposits Also Sam: We need $10 billion to rescue FTX
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6 months
*US SEEKS MORE THAN $4 BILLION FROM BINANCE TO END CRIMINAL CASE Source: Bloomberg | Coins: BNB
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1 year
TLDR SVB depositors will have access to all of their money Monday Signature Bank closed, all depositors will be made whole Fed will make available additional funding to eligible depository institutions Fed prepared to use its full range of tools to support households and…
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6 months
CZ out on $175m bond
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1 year
[DB] BlockFi Filing for Bankruptcy and Conducting Major Layoffs: Decrypt
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2 years
Coinbase's Brian Armstrong got OFAC'd
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1 year
18th largest bank in the US by total assets, 'largest bank failure since the Great Recession wow NEW YORK (AP) — Bank regulators seize Silicon Valley Bank in largest bank failure since the Great Recession.
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1 year
[DB] Binance Likely to Walk Away From Deal to Buy FTX--Source: WSJ
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1 year
He bought?
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2 years
SBF asked if he is currently playing a video game whilst live on Bloomberg TV responds "no comment"
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1 year
Local media says Do Kwon was arrested alongside Terra's CFO attempting to board a flight to Dubai using fake Costa Rican documents Also found with fake Belgium documents, 3 laptops and 5 phones
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1 year
Just checking in I trust all is well in the crypto world… right?
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2 years
Today’s fit
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