DeFi Fridays

Share this post

FTX Collapse & SBF on the run❌

defifridays.substack.com

Discover more from DeFi Fridays

A newsletter on DeFi published every Friday.
Over 2,000 subscribers
Continue reading
Sign in

FTX Collapse & SBF on the run❌

15+ Twitter Threads for your FTX Collapse research

DeFi Fridays
Nov 14, 2022
Share this post

FTX Collapse & SBF on the run❌

defifridays.substack.com
1
Share

Welcome to the 34th edition of DeFi Fridays!

Access all the previous editions here.

A topic we explain:

⚠ FTX: What happened? Read the complete detail here:

SatPost by Trung Phan
FTX: The $32B implosion
Thanks for subscribing to SatPost. Today, we’re talking about FTX, the crypto exchange that saw its valuation implode from $32B to $0 in a single day. The entire drama unfolded on Twitter and I bookmarked 100+ memes and tweets over the past week (I tried to organize key ones below to give you a full-ish picture of what’s going on…
Read more
10 months ago · 48 likes · 13 comments · Trung Phan

Find the Timeline here:

Twitter avatar for @0xkyle__
Kyle (lookin for vc / data analyst internship) @0xkyle__
IN PROGRESS: A COMPLETE TIMELINE OF THE WHOLE FTX COLLAPSE SO FAR 📄 SCROLL ALL THE WAY DOWN FOR MOST UPDATED NEWS. ALL TIMES ARE IN SGT (Singapore). Americans are 12 hours behind. Europeans are 7 hours behind. Please add on if I'm missing, and RT for support <3
12:00 PM ∙ Nov 11, 2022
2,138Likes581Retweets

⚠Tweets Trails for more FTX research:

  1. FTX Hacked

    Twitter avatar for @WallStreetSilv
    Wall Street Silver @WallStreetSilv
    FTX just released this message on their Telegram channel. It looks like they are claiming it is a hack and the FTX wallets are being looted tonight. There is a bankruptcy freeze in place. The bankruptcy trustee says he is not involved in what is happening tonight. https://t.co/aa8WVRMS72
    Image
    5:10 AM ∙ Nov 12, 2022
    2,245Likes741Retweets
  2. SBF on run - People on Twitter tracking a (random?) plane.

    Twitter avatar for @LilMoonLambo
    yzy.eth @LilMoonLambo
    SBF fled to Argentina the same night FTX gets hacked?
    Image
    Image
    2:00 PM ∙ Nov 12, 2022
    387Likes62Retweets
  3. SBF had a backdoor to client funds

Twitter avatar for @BTC_Archive
Bitcoin Archive 🗄🚀🌔 @BTC_Archive
BREAKING: FTX had a “backdoor” built into its accounting software by SBF, which he used to move billions without triggering alerts to other staff, auditors etc - Reuters
9:41 AM ∙ Nov 12, 2022
49,417Likes9,962Retweets

Read more here.

  1. Elon Musk in the picture

    Twitter avatar for @TechEmails
    Internal Tech Emails @TechEmails
    Sam Bankman-Fried reaches out to Elon Musk April 25, 2022
    Image
    Image
    Image
    Image
    4:37 PM ∙ Nov 11, 2022
    26,824Likes3,846Retweets

    5. Executive’s sketchy past surfacing

    Twitter avatar for @NicTrades
    Nicola Duke @NicTrades
    The FTX chief regulatory officer was Daniel Friedburg behind the Poker cheating scandals at UltimateBet and AbsolutePoker and instrumental in the cover ups. #GIK
    11:12 PM ∙ Nov 9, 2022
    456Likes99Retweets
  1. Few Alameda & FTX executives already knew everything

    Twitter avatar for @AutismCapital
    Autism Capital 🧩 @AutismCapital
    "Alameda CEO Caroline Ellison said that she, Mr. Bankman-Fried, and two other FTX executives, Nishad Singh and Gary Wang, were aware of the decision to send customer funds to Alameda." wsj.com/articles/alame…
    Image
    3:34 PM ∙ Nov 12, 2022
    763Likes100Retweets

Read more here.

  1. List of FTX firms that filed for bankruptcy

Twitter avatar for @Blockworks_
Blockworks @Blockworks_
134 of FTX's firms filed for bankruptcy: 1. Alameda Aus Pty Ltd 2. Alameda Global Services Ltd. 3. Alameda Research (Bahamas) Ltd 4. Alameda Research Holdings Inc. 5. Alameda Research KK 6. Alameda Research LLC 7. Alameda Research Ltd 8. Alameda Research Pte Ltd
3:10 PM ∙ Nov 11, 2022
9,995Likes3,411Retweets
  1. FTX/Alameda investment in companies (Google Sheet)

Twitter avatar for @WuBlockchain
Wu Blockchain @WuBlockchain
As FTX and Alameda begin bankruptcy and reorganization in accordance with Chapter 11, the companies and tokens they invest in are also on the verge of being liquidated. We have counted the companies that FTX and Alameda have invested in so far: docs.google.com/spreadsheets/d…
Image
3:12 PM ∙ Nov 11, 2022
616Likes295Retweets
  1. Complete FTX fundraising details:

Twitter avatar for @minigrogu
minigrogu @minigrogu
Full FTX Fundraising
Image
3:45 PM ∙ Nov 11, 2022
137Likes50Retweets
  1. Bybit issued an internal letter to provide relief to employees damaged in FTX bankruptcy:

Twitter avatar for @WuBlockchain
Wu Blockchain @WuBlockchain
Bybit issued an internal letter to provide relief to employees damaged in FTX bankruptcy, with a total amount of $3 million, employees who lost more than $50,000 can apply, and employees will receive $1,000 a month for 12 months. Exclusive
Image
3:50 AM ∙ Nov 12, 2022
709Likes135Retweets
  1. FTX Contagion Yet to Unwind:

Twitter avatar for @Bitcoin
Bitcoin @Bitcoin
What is the @FTX_Official contagion going to look like?
Image
7:30 PM ∙ Nov 12, 2022
1,020Likes336Retweets
  1. Statement from John Ray, Chief Restructuring Officer and CEO of FTX

Twitter avatar for @_Ryne_Miller
Ryne Miller @_Ryne_Miller
2/ Among other things, we are in the process of removing trading and withdrawal functionality and moving as many digital assets as can be identified to a new cold wallet custodian.  As widely reported, unauthorized access to certain assets has occurred.
6:17 PM ∙ Nov 12, 2022
449Likes79Retweets
  1. Alameda internal notes

Twitter avatar for @0xstrobe
strobie reeeee 🍓 (sql arc) @0xstrobe
1/5 multiple ppl asking me about the leaked Alameda internal notes so i'm gonna repost it there's info on example trades, hedging positions, exiting USDT etc i deleted it earlier cuz i wasn't able to confirm source and didn't wanna misinform hope u find it useful 🧵👇
Image
Image
Image
Image
10:22 AM ∙ Nov 12, 2022
89Likes20Retweets
  1. SBF was trying to sell his 7.6% share of Robinhood, worth $472M

Twitter avatar for @Loopifyyy
Loopify 🧙‍♂️ @Loopifyyy
"SBF was trying to sell his 7.6% share of Robinhood, worth $472M, on the app Signal. The shares were held by an Antigua and Barbuda entity called Emergent Fidelity, which is personally controlled by Bankman-Fried and NOT included in the FTX bankruptcy filing." - Financial Times
5:55 PM ∙ Nov 12, 2022
7,755Likes1,107Retweets
  1. CZ’s Interview After the Collapse of FTX

Twitter avatar for @cz_binance
CZ 🔶 Binance @cz_binance
My talk in Indonesia 30 hrs ago, before all of today's drama... FTX, impacts, regulations, entrepreneurship.
youtube.comCZ First Interview After the Collapse of FTX at Indonesia Fintech Summit 2022I do not claim any right over this video. All rights reserved to the respective copyright owners.
5:28 PM ∙ Nov 12, 2022
8,545Likes1,565Retweets
  1. How a potential community buyout could work

Twitter avatar for @wassielawyer
wassielawyer @wassielawyer
1/ Some thoughts on how a community buyout of FTX could work. Completely theoretical of course and actually executing requires an immense level of cooperation and coordination between participants which I am not sure is possible. But here is how it could work. Theoretically.
Twitter avatar for @wassielawyer
wassielawyer @wassielawyer
Woke up in the middle of the night and thought - why don’t we just buy FTX and turn it into a community owned CEX 🤔
11:09 AM ∙ Nov 12, 2022
360Likes96Retweets

Share DeFi Fridays

That’s it for today, folks. See ya next Friday. 🧢

Disclaimer: Nothing included in DeFi Fridays should be taken as financial advice.

Share this post

FTX Collapse & SBF on the run❌

defifridays.substack.com
1
Share
1 Comment
Share this discussion

FTX Collapse & SBF on the run❌

defifridays.substack.com
Mark Helfman
Writes Crypto is Easy: Insights for Pr…
Nov 20, 2022Liked by DeFi Fridays

Great work. I'm going to share this in my weekly rundown!

Expand full comment
Reply
Share
Top
New
Community

No posts

Ready for more?

© 2023 Brew Money
Privacy ∙ Terms ∙ Collection notice
Start WritingGet the app
Substack is the home for great writing