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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
related
Free, Let the Mixers Be, Free, Let the Mixers Be! (WSJ, Dave Michaels)
www.wsj.com/finance/regulation/justice-department-scales-back-crypto-enforcement-99863f12
707 sats
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1 comment
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@denlillaapan
8 Apr
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's downfall and crypto's Bitcoin betrayal
archive.md/Ehg6k
451 sats
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8 comments
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@south_korea_ln
22 Nov 2022
bitcoin
The FTX / Binance situation explained
542 sats
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5 comments
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@bitcointerest
7 Nov 2022
bitcoin
Is Kelsier's $200MM insider trading scandal the next FTX?
lex.substack.com/p/analysis-is-kelsiers-200mm-insider?publication_id=8795&utm_campaign=email-post-title&r=9bii2&utm_medium=email
251 sats
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9 comments
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@siggy47
19 Feb
news
FTX a moment for Regulation?
123 sats
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0 comments
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@jp
11 Nov 2022
bitcoin
REFLECTING ON FTX’S COLLAPSE 2 YEARS LATER – 5 PERSONAL LEARNED LESSONS
421 sats
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2 comments
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@nomainvest
3 Oct 2024
Education
The Definitive Thread on FTX
392 sats
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1 comment
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@abbas
15 Nov 2022
bitcoin
Federal charges for running BTC ATM - Update to Crypto6 Case
495 sats
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1 comment
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@Wumbo
1 Dec 2022
bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats
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4 comments
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@User21000000
2 Dec 2022
bitcoin
COPA vs Wright — Dropbox Trial Documents
680 sats
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0 comments
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@0xbitcoiner
27 Feb 2024
bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats
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0 comments
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@Bitman
5 Oct 2023
bitcoin
Through the Looking Glass: The FTX and Alameda Saga | NYDIG - Bitcoin for All
nydig.com/research/through-the-looking-glass-the-ftx-and-alameda-saga
274 sats
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0 comments
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@kr
10 Nov 2022
bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats
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2 comments
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@satup
17 Nov 2022
bitcoin
The curious case of FTX and Farmington State Bank, aka Moonstone
protos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/
146 sats
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1 comment
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@rujgev
24 Nov 2022
bitcoin
FTX gets approval to liquidate its crypto — here's the plan
protos.com/ftx-gets-approval-to-liquidate-its-crypto-heres-the-plan/
785 sats
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0 comments
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@rujgev
14 Sep 2023
bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
FTX analysis
154 sats
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3 comments
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@01xCc
9 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
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
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial
cointelegraph.com/news/caroline-ellison-testifies-sam-bankman-fried-trial
885 sats
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0 comments
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@lpop4254
10 Oct 2023
bitcoin
more