2023-01-02
Wall Street Journal
9 related
A look at the rise and fall of Alameda Research, whose troubles began well before the crypto crash as the firm took big gambles, winning some and losing plenty
Some projects are just better when dead asap. 😥 Tom Gara / @tomgara : Also maybe this is common knowledge but I didn't realize that famous SBF origin story trade in Japan profited less than $30 millio...
2022-12-14
Bloomberg
8 related
SBF's “carelessness” fraud defense, after misrepresenting risk management and funneling customer money to Alameda, is a confession the SEC sees straight through
Oh Sam — I. — Here is how you run a futures exchange: — You offer some bets on some propositions, say, whether Bitcoin will go up or down. Tweets: @qasimrashid , @eliotwb , @bruno_j_navarro , @ma...
2022-07-14
Financial Times
5 related
Former staff and internal documents detail Celsius' implosion; its own compliance unit warned of poor oversight and misrepresentation of financial information
Good morning! Welcome to The Daily Moon. BlockFi needs to make up its mind. Tweets: @dirtybubblemed3 : According to internal documents, Celsius execs sold over $40 million $CEL back to the company i...
Loading articles...