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US Probes FTX Empire Over Handling of Client Funds and Lending : Bloomberg
www.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats
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1 comment
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@utxo
9 Nov 2022
bitcoin
related
How I think the FTX trial will go
4721 sats
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12 comments
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@crrdlx
5 Oct 2023
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 analysis
154 sats
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3 comments
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@01xCc
9 Nov 2022
bitcoin
The Definitive Thread on FTX
392 sats
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1 comment
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@abbas
15 Nov 2022
bitcoin
FTX Bankruptcy Puts $73 Million In Political Donations At Risk Of Clawbacks
www.zerohedge.com/political/ftx-bankruptcy-puts-73-million-political-donations-risk-clawbacks
620 sats
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2 comments
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@cointastical
12 Dec 2022
bitcoin
Ikigai Asset Management [hedge fund] Had 'Large Majority' of Assets on FTX
www.coindesk.com/business/2022/11/14/ikigai-asset-management-had-large-majority-of-assets-on-ftx
321 sats
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5 comments
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@ExponentialBTC
14 Nov 2022
bitcoin
Research Weekly - Implications of the FTX Collapse | NYDIG
nydig.com/research/implications-of-the-ftx-collapse
296 sats
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1 comment
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@utxo
19 Nov 2022
bitcoin
FTX closes in on a deal to buy embattled crypto lender BlockFi for $25 million in a fire sale | CNBC
www.cnbc.com/2022/06/30/ftx-closes-in-on-a-deal-to-buy-embattled-crypto-lender-blockfi-for-25-million-in-a-fire-sale.html
242 sats
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7 comments
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@cryptocoin
30 Jun 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
Binance role in FTX collapse under congressional scrutiny
www.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats
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2 comments
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@lpop4254
16 Nov 2022
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
"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
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
Education
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
BREAKING: FTX files for Chapter 11 bankruptcy, SBF resigns
169 sats
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6 comments
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@lpop4254
11 Nov 2022
bitcoin
It looks like I was right about SBF being arrested
47 sats
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4 comments
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@NorthKoreanHostage
13 Dec 2022
bitcoin
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600M
www.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
150 sats
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2 comments
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@lpop4254
12 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
Implosion of FTX shows the need for proper regulation
www.scmp.com/comment/opinion/article/3202852/implosion-ftx-shows-need-proper-regulation
163 sats
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2 comments
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@satup
11 Dec 2022
bitcoin
FTX & Bankman Fallout and Why BTC is Different on America Reports w/ N Brunell📺
youtu.be/_pIU1Y6r2lU
130 sats
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0 comments
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@User21000000
22 Nov 2022
bitcoin
more