2024-01-10
Must-read investigation from the brilliant @_IainMartin into sanctioned oligarch Roman Abramovich's $63M of investments in several European startups through VC firm Target Global - and how important his $$ was to Target's funds
Forbes
Documents: sanctioned Russian billionaire Roman Abramovich quietly invested $63M+ in European startups via London VC firm Target Global between 2015 and 2021
Venture capital fund Target Global managed tens of millions of dollars for Roman Abramovich and helped the now-sanctioned oligarch build … X: @hkanji , @_iainmartin , @_iainmartin ...
2022-11-14
Brilliant investigation into the collapse of @SBF_FTX and how the signs were there all along - a must-read if you're trying to figure out what happened to @FTX_Official. Incredible work by @DavidJeans2 @SarahNEmerson @richardjnieva @kenrickcai @Steven_Ehrlich https://twitter.com/...
Semafor
Sources: Sam Bankman-Fried and most of his inner circle are still in the Bahamas but many senior FTX employees left for Hong Kong and elsewhere in recent days
Brilliant investigation into the collapse of @SBF_FTX and how the signs were there all along - a must-read if you're trying to figure out what happened to @FTX_Official. Incredible work by @DavidJeans2 @SarahNEmerson @richardjnieva @kenrickcai @Steven_Ehrlich https://twitter.com/...
CoinDesk
The Securities Commission of The Bahamas says it didn't order FTX to reopen withdrawals for Bahamas-based customers, refuting FTX's statement
Nikhilesh De / CoinDesk :
2022-11-13
Brilliant investigation into the collapse of @SBF_FTX and how the signs were there all along - a must-read if you're trying to figure out what happened to @FTX_Official. Incredible work by @DavidJeans2 @SarahNEmerson @richardjnieva @kenrickcai @Steven_Ehrlich https://twitter.com/...
CoinDesk
The Securities Commission of The Bahamas says it didn't order FTX to reopen withdrawals for Bahamas-based customers, refuting FTX's statement
FTX said last week it had allowed Bahamas-based customers to withdraw funds at its regulators' request. — Crypto exchange FTX was not required …
Brilliant investigation into the collapse of @SBF_FTX and how the signs were there all along - a must-read if you're trying to figure out what happened to @FTX_Official. Incredible work by @DavidJeans2 @SarahNEmerson @richardjnieva @kenrickcai @Steven_Ehrlich https://twitter.com/...
Semafor
Sources: Sam Bankman-Fried and most of his inner circle are still in the Bahamas but many senior FTX employees left for Hong Kong and elsewhere in recent days
Nassau, Bahamas — Many of the dozens of senior employees who work at FTX in the Bahamas, where the embattled crypto exchange is headquartered …