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On 6/8/22, 2 mystery wallets withdrew $75M+ of stETH from FTX, they then proceeded to market-sell everything, kicking off a "de-peg" event seen as one of the contributing factors to Celsius's bankrun and the demise of 3AC We know today that SBF/Alameda wa

June '22, the stETH depeg event led to a significant stress in the market, and many rumors of Celsius liquidity problems. Celcius announced just 4 days after the Alameda stETH sales that it was halting withdrawals. Alameda was suspected of playi...

On 6/8/22, 2 mystery wallets withdrew $75M+ of stETH from FTX, they then proceeded to market-sell everything, kicking off a "de-peg" event seen as one of the contributing factors to Celsius's bankrun and the demise of 3AC We know today that SBF/Alameda wa

ASIC Had FTX Australia Under Surveillance Before Collapse

<p>The Australian financial market regulator ASIC was suspicious about the activities of the local subsidiary of FTX from at least six months before the collapse of the <a href="https://www.financemagnates.com/terms/c/cryptocurrency-exc...

Aussie regulator flagged concerns about FTX months before collapse: Report

Australia’s financial regulator raised concerns about FTX Australia not long after it began operations last March, according to documents. Australia’s financial regula...

Australian regulator had FTX under surveillance at time of collapse, documents reveal | Business

submitted by /u/Dragon6_ [link] [comments]

SBF's lawyer asked the judge to let the disgraced FTX founder access the company's assets and crypto

submitted by /u/Snoo_92843 [link] [comments]

FTX wants to ask Sam Bankman-Fried's family about its wealth

Corrupt money... submitted by /u/liveaskings [link] [comments]

FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28

FTX will be the subject of a U.S. Senate hearing, authorities take HashFlare founders into custody and New York finalizes its PoW ban. Top Stories This WeekFTX credito...

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access to crypto assets associated with FTX and Alameda Research, according to a letter written by his attorney, Mark Cohen. Cohen insists that the existing bail conditions “related...

Sam Bankman-Fried seeks to access FTX funds

Sam Bankman-Fried’s lawyers claim he was not involved in previous unauthorized transactions and should have access to company assets. Sam Bankman-Fried’s legal team is...

How much money will Sullivan & Cromwell make from the FTX cryptocurrency

A story claims FTX's notorious legal team would profit hundreds of millions from the exchange's bankruptcy lawsuit. (Read More)

I just went to a kebab store and a website called: Swyftx. It said this store accepted crypto. And yet I drove 30 mins there to make my first transaction with crypto. And yet was disappointed, does this happen often?

submitted by /u/Only1Shock [link] [comments]

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FTX

On 6/8/22, 2 mystery wallets withdrew $75M+ of stETH from FTX, they then proceeded to market-sell everything, kicking off a "de-peg" event seen as one of the contributing factors to Celsius's bankrun and the demise of 3AC We know today that SBF/Alameda wa

On 6/8/22, 2 mystery wallets withdrew $75M+ of stETH from FTX, they then proceeded to market-sell everything, kicking off a "de-peg" event seen as one of the contributing factors to Celsius's bankrun and the demise of 3AC We know today that SBF/Alameda wa

On 6/8/22, 2 mystery wallets withdrew $75M+ of stETH from FTX, they then proceeded to market-sell everything, kicking off a "de-peg" event seen as one of the contributing factors to Celsius's bankrun and the demise of 3AC We know today that SBF/Alameda wa

On 6/8/22, 2 mystery wallets withdrew $75M+ of stETH from FTX, they then proceeded to market-sell everything, kicking off a "de-peg" event seen as one of the contributing factors to Celsius's bankrun and the demise of 3AC We know today that SBF/Alameda wa

On 6/8/22, 2 mystery wallets withdrew $75M+ of stETH from FTX, they then proceeded to market-sell everything, kicking off a "de-peg" event seen as one of the contributing factors to Celsius's bankrun and the demise of 3AC We know today that SBF/Alameda wa

On 6/8/22, 2 mystery wallets withdrew $75M+ of stETH from FTX, they then proceeded to market-sell everything, kicking off a "de-peg" event seen as one of the contributing factors to Celsius's bankrun and the demise of 3AC We know today that SBF/Alameda wa

On 6/8/22, 2 mystery wallets withdrew $75M+ of stETH from FTX, they then proceeded to market-sell everything, kicking off a "de-peg" event seen as one of the contributing factors to Celsius's bankrun and the demise of 3AC We know today that SBF/Alameda wa

On 6/8/22, 2 mystery wallets withdrew $75M+ of stETH from FTX, they then proceeded to market-sell everything, kicking off a "de-peg" event seen as one of the contributing factors to Celsius's bankrun and the demise of 3AC We know today that SBF/Alameda wa

On 6/8/22, 2 mystery wallets withdrew $75M+ of stETH from FTX, they then proceeded to market-sell everything, kicking off a "de-peg" event seen as one of the contributing factors to Celsius's bankrun and the demise of 3AC We know today that SBF/Alameda wa

On 6/8/22, 2 mystery wallets withdrew $75M+ of stETH from FTX, they then proceeded to market-sell everything, kicking off a "de-peg" event seen as one of the contributing factors to Celsius's bankrun and the demise of 3AC We know today that SBF/Alameda wa

On 6/8/22, 2 mystery wallets withdrew $75M+ of stETH from FTX, they then proceeded to market-sell everything, kicking off a "de-peg" event seen as one of the contributing factors to Celsius's bankrun and the demise of 3AC We know today that SBF/Alameda wa

ASIC Had FTX Australia Under Surveillance Before Collapse

Aussie regulator flagged concerns about FTX months before collapse: Report

Australian regulator had FTX under surveillance at time of collapse, documents reveal | Business

SBF's lawyer asked the judge to let the disgraced FTX founder access the company's assets and crypto

FTX wants to ask Sam Bankman-Fried's family about its wealth

FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

Sam Bankman-Fried seeks to access FTX funds

How much money will Sullivan & Cromwell make from the FTX cryptocurrency

I just went to a kebab store and a website called: Swyftx. It said this store accepted crypto. And yet I drove 30 mins there to make my first transaction with crypto. And yet was disappointed, does this happen often?

FTX Execs Maxed Out Donations to Rep. George Santos

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

FTX lawyers to reap millions from the bankruptcy case: Report

FTX Attorneys To Drag SBF’s Parents And Brother In Questioning About Their Personal Wealth

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