Alameda Research used customer funds as early as 2019, Gary Wang testifiesprotos.com/alameda-research-used-customer-funds-as-early-as-2019-gary-wang-testifies/
458 sats \ 0 comments \ @rujgev 7 Oct 2023 bitcoin
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Jack Dorsey funding Nostr (?!)
809 sats \ 26 comments \ @dtonon 14 Dec 2022 nostr
Elon Musk Sues Sam Altman, OpenAI Over Agreement Breach
1142 sats \ 7 comments \ @0xbitcoiner 1 Mar news
The Definitive Thread on FTX
392 sats \ 1 comment \ @abbas 15 Nov 2022 bitcoin
Alameda's Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ 'Fraud' Chargeswww.coindesk.com/policy/2022/12/22/alameda-chief-caroline-ellison-ftxs-gary-wang-plead-guilty-to-fraud-charges
427 sats \ 1 comment \ @cryptocoin 22 Dec 2022 bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct Politics_And_Law
What happened at Alameda Researchmilkyeggs.com/?p=175
469 sats \ 1 comment \ @cryptocoin 16 Nov 2022 bitcoin
Data breach at Evolve Bank & Trust in the US | Wise Help Centrewise.com/help/articles/1Tyvn34K9tp08aZ0y0Hqe0/data-breach-at-evolve-bank-trust-in-the-us
265 sats \ 1 comment \ @Roll 1 Jul security
Sam Bankman-Fried Knew Plenty About His Alameda Research Hedge Fundwww.forbes.com/sites/chasewithorn/2022/12/02/exclusive-sam-bankman-fried-knew-plenty-about-his-alameda-research-hedge-fundand-sent-details-to-forbes-just-months-ago
165 sats \ 2 comments \ @cryptocoin 2 Dec 2022 bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats \ 2 comments \ @satup 17 Nov 2022 bitcoin
Alameda Received Over $36 Billion USDT From Tetherbitcoinnews.com/alameda-received-36-billion-tether/
146 sats \ 2 comments \ @BitcoinNewsCom 29 Nov 2022 bitcoin
Exclusive: Moonstone Bank explains ties with Alameda Researchprotos.com/exclusive-moonstone-bank-explains-ties-with-alameda-research/
66 sats \ 1 comment \ @lpop4254 26 Nov 2022 bitcoin
How did Alameda manage to lose billions of dollars of FTX user funds? 🧵nitter.it/LucasNuzzi/status/1595080029716750340
193 sats \ 1 comment \ @cryptocoin 22 Nov 2022 bitcoin
Alameda could be trying to short USDTtwitter.com/alwaystriding/status/1590664262187634689?t=jOqtphPDg85O_m1Z4rrjRw&s=19
55 sats \ 1 comment \ @bitcointerest 10 Nov 2022 bitcoin
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trialcointelegraph.com/news/caroline-ellison-testifies-sam-bankman-fried-trial
885 sats \ 0 comments \ @lpop4254 10 Oct 2023 bitcoin
2-hour sit-down with Sam Bankman-Fried on the FTX scandalwww.theblock.co/post/192005/2-hour-sit-down-with-sam-bankman-fried-on-the-ftx-scandal
244 sats \ 1 comment \ @cryptocoin 6 Dec 2022 bitcoin
Harvard gutted team examining Facebook Files following $500M Zuckerberg donationlive-whistleblower-aid.pantheonsite.io/joan-donovan-press-release/
647 sats \ 1 comment \ @hn 4 Dec 2023 tech
No charges yet after FTX exec donated $500k to OregonDemocrats using fake namethepostmillennial.com/no-charges-yet-after-ftx-exec-illegally-donated-500k-to-oregon-democrats-using-fake-name?utm_campaign=64466
274 sats \ 0 comments \ @Undisciplined 5 Jan 2023 bitcoin
US gov’t points to Gary Wang’s ’outstanding cooperation’ in FTX casecointelegraph.com/news/ftx-gary-wang-cooperation-sentencing-criminal-case
34 sats \ 0 comments \ @Rsync25 13 Nov news
Alameda liquidators just got liquidated on Aavetwitter.com/sophiamzaller/status/1613643081122983936
32 sats \ 1 comment \ @sz 12 Jan 2023 bitcoin
Unpacking the FTX Fraud with Lyn Aldenwww.youtube.com/watch?v=duzqqHbJNWE
256 sats \ 3 comments \ @Wumbo 14 Nov 2022 bitcoin
Crypto Finance Firm Galaxy Digital Reveals $76.8M Exposure Linked to FTXwww.coindesk.com/business/2022/11/09/crypto-finance-firm-galaxy-digital-reveals-768m-exposure-linked-to-ftx/
81 sats \ 0 comments \ @lpop4254 9 Nov 2022 bitcoin