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VOICE ARCHIVE

Danny

@danny8bc
6 posts
2022-11-22
Turns out Alameda didn't even make money during the 2020-2021 bull run. How can you be this bad? https://twitter.com/...
2022-11-22 View on X
Reuters

Records: FTX, its executives, and SBF's parents bought 19+ properties in the Bahamas worth ~$121M over the past two years as “residence for key personnel”

Sam Bankman-Fried's FTX, his parents and senior executives of the failed cryptocurrency exchange bought …

Turns out Alameda didn't even make money during the 2020-2021 bull run. How can you be this bad? https://twitter.com/...
2022-11-22 View on X
CoinDesk

Filings: FTX, Alameda, and other affiliates have $1.2B in cash reserves, below the $3.1B owed to the top 50 creditors; Alameda's reserves are largest at ~$393M

The bankrupt crypto exchange FTX owes around $3.1 billion to its top 50 creditors.  —  The various divisions …

2022-06-16
11) What we learned is that they were leveraged long everywhere and were getting margin-called. Instead of answering the margin calls, they ghosted everyone. The platforms had no choice but to liquidate their positions, causing the markets to further dump.
2022-06-16 View on X
The Block

Sources: crypto hedge fund Three Arrows Capital faces an uncertain future after a $400M+ liquidation; CEO Su Zhu: we are “fully committed to working this out”

Frank Chaparro / The Block :

12) However they still have assets on a number of platforms (you know who you are). We call for you to freeze their assets so that those who 3AC owes can be paid back in the future after legal proceedings.
2022-06-16 View on X
The Block

Sources: crypto hedge fund Three Arrows Capital faces an uncertain future after a $400M+ liquidation; CEO Su Zhu: we are “fully committed to working this out”

Frank Chaparro / The Block :

We trade in one of 3AC's trading accounts. This morning they took about ~1m out of our accounts. I hope you pay us back asap. https://twitter.com/...
2022-06-16 View on X
The Block

Sources: crypto hedge fund Three Arrows Capital faces an uncertain future after a $400M+ liquidation; CEO Su Zhu: we are “fully committed to working this out”

Frank Chaparro / The Block :

2022-06-15
We trade in one of 3AC's trading accounts. This morning they took about ~1m out of our accounts. I hope you pay us back asap. https://twitter.com/...
2022-06-15 View on X
The Block

Sources: crypto hedge fund Three Arrows Capital faces an uncertain future after a $400M liquidation; CEO Zhu tweeted we are “committed to working this out”

The future of crypto hedge fund Three Arrows Capital hangs in the balance as the firm faces potential insolvency after being liquidated by its lenders. Source: @zhusu .