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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
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
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
The Definitive Thread on FTX
392 sats
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1 comment
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@abbas
15 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
FDIC pins Signature Bank’s failure on poor governance and illiquidity
cointelegraph.com/news/fdic-pins-signature-bank-s-failure-on-poor-governance-and-illiquidity
318 sats
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4 comments
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@beorange
30 Apr 2023
bitcoin
New York Community Bancorp drops 40% as it cuts dividend, posts surprise loss
www.marketwatch.com/story/new-york-community-bancorp-stock-slides-as-it-cuts-dividend-posts-surprise-loss-785f285f
891 sats
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4 comments
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@kr
31 Jan
econ
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
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
FTX analysis
154 sats
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3 comments
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@01xCc
9 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
"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
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
Next Bank Run, Next Insolvency
794 sats
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6 comments
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@TomK
5 Nov 2023
meta
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
Exclusive: Moonstone Bank explains ties with Alameda Research
protos.com/exclusive-moonstone-bank-explains-ties-with-alameda-research/
66 sats
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1 comment
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@lpop4254
26 Nov 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
The Exchange War: Binance Smells Blood As FTX/Alameda Rumors Mount
bmpro.substack.com/p/the-exchange-war-binance-smells-blood
444 sats
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3 comments
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@ExponentialBTC
8 Nov 2022
bitcoin
Security Briefing: Failed custodians — Where Are They Now?
blog.casa.io/security-briefing-failed-custodians-where-are-they-now/
112 sats
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0 comments
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@0xbitcoiner
2 Oct
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
more