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FTX’s Bankman-Fried Gave Ex-Jane Street Traders Who Formed Modulo Capital $400M
www.coindesk.com/business/2022/12/19/ftxs-bankman-fried-gave-ex-jane-street-traders-who-formed-modulo-capital-400m/
10 sats
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0 comments
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@slatheredloss
22 Dec 2022
bitcoin
related
FTX Founder Sam Bankman-Fried Is Said to Face Market Manipulation Inquiry
archive.ph/2022.12.08-013529/https://www.nytimes.com/2022/12/07/business/ftx-sbf-crypto-market-investigation.html
127 sats
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0 comments
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@lpop4254
8 Dec 2022
bitcoin
Crypto Quant Shop With Ties to FTX Powers Bankman-Fried's Empire
archive.ph/OG1CN
110 sats
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1 comment
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@cryptocoin
15 Sep 2022
bitcoin
Former FTX CEO Sam Bankman-Fried: 'I Didn’t Knowingly Commingle Funds'
www.coindesk.com/business/2022/12/01/former-ftx-ceo-sam-bankman-fried-i-didnt-knowingly-commingle-funds/
26 sats
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0 comments
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@lpop4254
1 Dec 2022
bitcoin
The spectacular fall of FTX and Sam Bankman-Fried
www.economist.com/finance-and-economics/2022/11/09/the-spectacular-fall-of-ftx-and-sam-bankman-fried
151 sats
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0 comments
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@siggy47
10 Nov 2022
bitcoin
FTX: Sam Bankman-Fried's Parents, Top Execs Bought Properties Worth $121M
watcher.guru/news/ftx-sam-bankman-frieds-parents-top-execs-bought-properties-worth-121m
10 sats
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3 comments
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@lpop4254
22 Nov 2022
bitcoin
Gary Wang, one of FTX’s co-founders, testified against SBF
20 sats
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0 comments
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@lightwalker
10 Oct 2023
meta
Before deal, FTX scoured Wall Street, Silicon Valley billionaires for $1 billion
www.semafor.com/article/11/08/2022/before-deal-with-rival-ftx-scoured-wall-street-silicon-valley-billionaires-for-1-billion-lifeline
101 sats
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0 comments
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@ExponentialBTC
8 Nov 2022
bitcoin
FTX founder Sam Bankman-Fried to be released on $250 million bail
www.cnbc.com/2022/12/22/ftx-founder-sam-bankman-fried-to-be-released-on-250-million-bail.html
98 sats
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1 comment
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@siggy47
22 Dec 2022
bitcoin
The Definitive Thread on FTX
392 sats
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1 comment
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@abbas
15 Nov 2022
bitcoin
2-hour sit-down with Sam Bankman-Fried on the FTX scandal
www.theblock.co/post/192005/2-hour-sit-down-with-sam-bankman-fried-on-the-ftx-scandal
244 sats
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1 comment
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@cryptocoin
6 Dec 2022
bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTX
www.sec.gov/news/press-release/2022-219
345 sats
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0 comments
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@cryptocoin
13 Dec 2022
bitcoin
FTX, Deribit and BitMEX liquidated Three Arrows Capital | The Block
www.theblock.co/post/152665/ftx-deribit-bitmex-liquidated-three-arrows-capital
106 sats
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3 comments
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@cryptocoin
17 Jun 2022
bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
FTX spent $40M on food, flights, and hotels in just 9 months: Court filings
cointelegraph.com/news/ftx-spent-40m-on-food-flights-and-hotels-in-just-9-months-court-filings/
41 sats
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1 comment
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@slatheredloss
9 Jan 2023
bitcoin
How I think the FTX trial will go
4731 sats
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12 comments
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@crrdlx
5 Oct 2023
bitcoin
FTX thief cashes out millions during Bankman-Fried trial
www.bbc.com/news/technology-67090501
30 sats
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1 comment
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@kristapsk
13 Oct 2023
bitcoin
FTX Run by ‘Inexperienced, Unsophisticated’ Traders, Court Hears
blockworks.co/news/ftx-run-by-inexperienced-unsophisticated-traders-court-hears
21 sats
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1 comment
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@cokyjgz
24 Nov 2022
bitcoin
FTX's Sam Bankman-Fried takes a 7.6% stake in Robinhood
maxbit.cc/ftxs-sam-bankman-fried-takes-a-7-6-stake-in-robinhood/
31 sats
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2 comments
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@max
12 May 2022
bitcoin
75M of FTX’s political donations at risk of being recalled due to bankruptcy
cointelegraph.com/news/75m-worth-of-ftx-s-political-donations-at-risk-of-being-recalled-due-to-bankruptcy-report
35 sats
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0 comments
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@2
12 Dec 2022
bitcoin
FTX in talks to raise up to $1 billion at valuation of about $32 billion
www.cnbc.com/2022/09/21/ftx-in-talks-to-raise-1-billion-at-valuation-of-about-32-billion.html
100 sats
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0 comments
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@2big2fail
22 Sep 2022
bitcoin
'The Block' CEO McCaffrey Took Money From FTX to Become Majority Shareholder
www.nobsbitcoin.com/sbf-secretly-funded-the-block-news-org/
2572 sats
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3 comments
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@nobsbitcoin
9 Dec 2022
bitcoin
more