[Thread] A look at a report from FTX debtors on the company's control failures, like awful recordkeeping, lying about using cold wallets, and sloppy key storage
Document #1242, Attachment #1 Mark Timmis / Coinmonks : Curious Cryptos' Commentary 10th April 2023 — FTX FTX : FTX Debtors Release Report on FTX Group's Control Failures Martin Young / Cointelegraph ...
FTX US tells users to close out positions as it may halt trading in days, hours after SBF said FTX US is “100% liquid”; some Tron-linked tokens can be withdrawn
eg. Bahamas account creates an NFT, the stuck user buys the NFT with their full balance. https://twitter.com/... @statelayer : lots of sizable withdraws hapenning in the last hrs (this is USDT) , peop...
Sources: the SEC and CFTC are investigating FTX.com over handling customer funds and its relationship with other parts of Sam Bankman-Fried's empire
US financial regulators are investigating whether beleaguered crypto-exchange FTX.com properly handled customer funds … Tweets: @autismcapital , @hunterwalk , @johnedeaton1 , @clemenchiang , @clemench...
Filing: crypto exchange FTX US is under investigation by Texas' securities regulator over allegations it offers unregistered yield-bearing securities products
Texas securities regulator's director said he set up a yield-bearing account on FTX US, despite identifying his address as being located within the U.S.