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How I think the FTX trial will go
4731 sats \ 12 comments \ @crrdlx 5 Oct 2023 bitcoin
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“A Doom Loop Of Lying” - updates from the Faketoshi trialmylegacykit.medium.com/a-doom-loop-of-lying-f238c2c52bf5
2271 sats \ 2 comments \ @Bitman 4 Mar 2024 bitcoin freebie
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 \ 1 comment \ @denlillaapan 8 Apr bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
FTX's downfall and crypto's Bitcoin betrayalarchive.md/Ehg6k
451 sats \ 8 comments \ @south_korea_ln 22 Nov 2022 bitcoin
The FTX / Binance situation explained
542 sats \ 5 comments \ @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 \ 9 comments \ @siggy47 19 Feb news
FTX a moment for Regulation?
123 sats \ 0 comments \ @jp 11 Nov 2022 bitcoin
REFLECTING ON FTX’S COLLAPSE 2 YEARS LATER – 5 PERSONAL LEARNED LESSONS
421 sats \ 2 comments \ @nomainvest 3 Oct 2024 Education
Binance role in FTX collapse under congressional scrutinywww.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats \ 2 comments \ @lpop4254 16 Nov 2022 bitcoin
Federal charges for running BTC ATM - Update to Crypto6 Case
495 sats \ 1 comment \ @Wumbo 1 Dec 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
COPA vs Wright — Dropbox Trial Documents
680 sats \ 0 comments \ @0xbitcoiner 27 Feb 2024 bitcoin
Steph Curry, Tom Brady excluded from most FTX investor claims, judge rules
264 sats \ 0 comments \ @Wumbo 8 May Politics_And_Law
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats \ 0 comments \ @Bitman 5 Oct 2023 bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats \ 2 comments \ @satup 17 Nov 2022 bitcoin
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloombergwww.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
The curious case of FTX and Farmington State Bank, aka Moonstoneprotos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/
146 sats \ 1 comment \ @rujgev 24 Nov 2022 bitcoin
FTX gets approval to liquidate its crypto — here's the planprotos.com/ftx-gets-approval-to-liquidate-its-crypto-heres-the-plan/
785 sats \ 0 comments \ @rujgev 14 Sep 2023 bitcoin
Review of Reckless by Jonathan Bier - Author of the Blocksize Wars, Don't Buy It
105 sats \ 6 comments \ @BITC0IN 4 Jan 2023 bitcoin
It looks like I was right about SBF being arrested
47 sats \ 4 comments \ @NorthKoreanHostage 13 Dec 2022 bitcoin
FTX analysis
154 sats \ 3 comments \ @01xCc 9 Nov 2022 bitcoin