Crypto collapse: DCG’s check kiting comes home to roost, Nexo raided, Voyager sale to Binance progresses, unbanking the banked
Don’t cash it until 2032, okay.
Crypto collapse: DCG’s problem is Grayscale, FTX Bahamas agreement, DeFi trading arrest, Silvergate Bank, Huobi, Binance
“What are you gonna do, arrest me?”
Crypto collapse: Gemini vs DCG, New York charges Mashinsky in Celsius, Voyager sale troubles, Silvergate troubles, Wintermute
We’re all trying to find the guy who did this, but in stereo.
Which historical bubble is most like the crypto bubble? — by William Quinn
Now that the 2021–22 crypto bubble is bursting, people want to know if it’s like anything we’ve seen before. So let’s go through the candidates …
FTX Bahamas vs. John Jay Ray, Bankman-Fried pleads not guilty, DoJ seizes FTX assets
“The JPLs and the Commission are cooperating closely to do an end run around this Court and chapter 11.”
Your 100%* reliable guide to the future of crypto in 2023!
* within acceptable margins of error
FTX updates: How Sam Bankman-Fried got bail, and more
A&P has provided me with the world’s smallest turkey.
Return to Nothingness: Big Crypto’s struggles with basic accounting and economics — by Martin Walker
The leaders of “Big Crypto” seem to have a huge problem understanding the basic concepts of conventional finance — such as balance sheets, auditing and cash flows.
FTX: Sam Bankman-Fried out on bail, Ellison and Wang cop pleas
Caroline realised the other guy in the prisoner’s dilemma was Sam, and mashed the “betray” button as hard and fast as was humanly possible.
Crypto collapse: Binance is not so fine, FTX Delaware vs FTX Bahamas, Celsius, Voyager, Gemini, Tether
The correct regulator for crypto is the Department of Justice.