Linking pages
- Crypto collapse: Binance is not so fine, FTX Delaware vs FTX Bahamas, Celsius, Voyager, Gemini, Tether – Amy Castor https://amycastor.com/2022/12/18/crypto-collapse-binance-is-not-so-fine-ftx-delaware-vs-ftx-bahamas-celsius-voyager-gemini-tether/ 68 comments
- FTX: Sam Bankman-Fried out on bail, Ellison and Wang cop pleas – Attack of the 50 Foot Blockchain https://davidgerard.co.uk/blockchain/2022/12/22/ftx-sam-bankman-fried-out-on-bail-ellison-and-wang-cop-pleas/ 17 comments
- Celsius Network: Final report from the examiner — lies, incompetence and Ponzi schemes – Attack of the 50 Foot Blockchain https://davidgerard.co.uk/blockchain/2023/02/01/celsius-network-final-report-from-the-examiner-lies-incompetence-and-ponzi-schemes/ 0 comments
Linked pages
- FTX founder Sam Bankman-Fried arrested in the Bahamas after U.S. files criminal charges https://www.cnbc.com/2022/12/12/ftx-founder-sam-bankman-fried-arrested-in-the-bahamas-after-us-files-criminal-charges.html 1219 comments
- https://www.justice.gov/usao-sdny/press-release/file/1557571/download 691 comments
- FTX’s inner circle – including Sam Bankman-Fried – had chat group called ‘Wirefraud’ https://www.afr.com/companies/financial-services/ftx-s-inner-circle-had-a-secret-chat-group-called-wirefraud-20221213-p5c5sx 493 comments
- https://www.sec.gov/litigation/complaints/2022/comp-pr2022-219.pdf 225 comments
- Exclusive: SBF secretly funded crypto news site The Block and its CEO's Bahamas apartment https://www.axios.com/2022/12/09/bankman-fried-funded-crypto-news-site-block 116 comments
- US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamas - Bloomberg https://www.bloomberg.com/news/articles/2022-12-10/us-probes-ftx-founder-for-fraud-examines-cash-flows-to-bahamas 101 comments
- Intervene - Motion – #196 in FTX Trading Ltd. and The Financial Times Ltd. (Bankr. D. Del., 22-11068) – CourtListener.com https://www.courtlistener.com/docket/65748821/196/ftx-trading-ltd/ 93 comments
- SEC.gov | SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX https://www.sec.gov/news/press-release/2022-219 73 comments
- FTX Founder Sam Bankman-Fried Faces Market Manipulation Inquiry - The New York Times https://www.nytimes.com/2022/12/07/business/ftx-sbf-crypto-market-investigation.html 58 comments
- Sam Bankman-Fried’s parents will not teach at Stanford Law next year https://stanforddaily.com/2022/12/07/sam-bankman-frieds-parents-will-not-be-teaching-at-stanford-law-school-next-year/ 57 comments
- Caroline Ellison Hires SEC’s Former Top Crypto Cop for FTX probe - Bloomberg https://www.bloomberg.com/news/articles/2022-12-10/caroline-ellison-hires-sec-s-former-top-crypto-cop-for-ftx-probe 49 comments
- The Doctor Who Helped Take Down FTX in His Spare Time - The Atlantic https://www.theatlantic.com/technology/archive/2022/12/cryptocurrency-ftx-collapse-dirty-bubble-media/672440/ 45 comments
- Blockchain evidence suggests Genesis Block was a front for Alameda Research https://dirtybubblemedia.substack.com/p/blockchain-evidence-suggests-genesis 11 comments
- Subscribe to read | Financial Times https://www.ft.com/content/68dbe10a-fa38-443a-9790-dc96f2d8979a 7 comments
- Document https://www.sec.gov/Archives/edgar/data/1312109/000131210922000233/ex991-letterfromsilvergate.htm 7 comments
- Exclusive Transcript: The Full Testimony Bankman-Fried Planned To Give To Congress https://www.forbes.com/sites/stevenehrlich/2022/12/13/exclusive-transcript-the-full-testimony-sbf-planned-to-give-to-congress/ 6 comments
- Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard https://davidgerard.co.uk/blockchain/ 3 comments
- Declaration of John Jay Ray — FTX is worse than Enron – Attack of the 50 Foot Blockchain https://davidgerard.co.uk/blockchain/2022/11/17/declaration-of-john-jay-ray-ftx-is-worse-than-enron/ 3 comments
- Crypto collapse: FTX first-day hearing, Genesis screws DCG, Silvergate Bank – Attack of the 50 Foot Blockchain https://davidgerard.co.uk/blockchain/2022/11/25/crypto-collapse-ftx-first-day-hearing-genesis-screws-dcg-silvergate-bank/ 1 comment
- Latrae L. Rahming (DOC)🇧🇸 on Twitter: "On 12 December 2022, the Office of the Attorney General of The Bahamas is announcing the arrest by The Royal Bahamas Police Force of Sam Bankman-Fried (“SBF”), former CEO of FTX. https://t.co/CRNeLPAbVp" / Twitter https://twitter.com/latraelrahming/status/1602446687712473088 1 comment
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