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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
related
FTX analysis
154 sats \ 3 comments \ @01xCc 9 Nov 2022 bitcoin
US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamasarchive.ph/2022.12.10-011801/https://www.bloomberg.com/news/articles/2022-12-10/us-probes-ftx-founder-for-fraud-examines-cash-flows-to-bahamas
11 sats \ 1 comment \ @lpop4254 10 Dec 2022 bitcoin
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandalcointelegraph.com/news/us-prosecutors-ftx-exec-oppose-motion-vacate-plea
21 sats \ 0 comments \ @Rsync25 6 Sep 2024 news
If Only FTX Could Use the Fed’s Accountingmises.org/mises-wire/if-only-ftx-could-use-feds-accounting
169 sats \ 1 comment \ @Undisciplined 4 Apr econ
FTX Founder Sam Bankman-Fried Is Said to Face Market Manipulation Inquiryarchive.ph/2022.12.08-013529/https://www.nytimes.com/2022/12/07/business/ftx-sbf-crypto-market-investigation.html
127 sats \ 0 comments \ @lpop4254 8 Dec 2022 bitcoin
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600Mwww.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
150 sats \ 2 comments \ @lpop4254 12 Nov 2022 bitcoin
How I think the FTX trial will go
4731 sats \ 12 comments \ @crrdlx 5 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
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 spent $40M on food, flights, and hotels in just 9 months: Court filingscointelegraph.com/news/ftx-spent-40m-on-food-flights-and-hotels-in-just-9-months-court-filings/
41 sats \ 1 comment \ @slatheredloss 9 Jan 2023 bitcoin
FTX Bankruptcy Explained!www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats \ 0 comments \ @zuspotirko 14 Nov 2022 bitcoin
Unpacking the FTX Fraud with Lyn Aldenwww.youtube.com/watch?v=duzqqHbJNWE
256 sats \ 3 comments \ @Wumbo 14 Nov 2022 bitcoin
Implosion of FTX shows the need for proper regulationwww.scmp.com/comment/opinion/article/3202852/implosion-ftx-shows-need-proper-regulation
163 sats \ 2 comments \ @satup 11 Dec 2022 bitcoin
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
Crypto Quant Shop With Ties to FTX Powers Bankman-Fried's Empirearchive.ph/OG1CN
110 sats \ 1 comment \ @cryptocoin 15 Sep 2022 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats \ 2 comments \ @satup 17 Nov 2022 bitcoin
At least $1 billion of client funds missing at failed crypto firm FTXwww.reuters.com/markets/currencies/exclusive-least-1-billion-client-funds-missing-failed-crypto-firm-ftx-sources-2022-11-12/
54 sats \ 2 comments \ @mf 12 Nov 2022 bitcoin
Ikigai Asset Management [hedge fund] Had 'Large Majority' of Assets on FTXwww.coindesk.com/business/2022/11/14/ikigai-asset-management-had-large-majority-of-assets-on-ftx
321 sats \ 5 comments \ @ExponentialBTC 14 Nov 2022 bitcoin
REFLECTING ON FTX’S COLLAPSE 2 YEARS LATER – 5 PERSONAL LEARNED LESSONS
421 sats \ 2 comments \ @nomainvest 3 Oct 2024 Education
Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal casewww.cnbc.com/2023/01/20/feds-seize-almost-700-million-of-sam-bankman-frieds-assets-in-cash-and-equity.html
90 sats \ 7 comments \ @ExponentialBTC 21 Jan 2023 bitcoin