Below are some diagrams I made while following the chain of events that took place in November.
Links
- https://www.coindesk.com/business/2022/11/02/divisions-in-sam-bankman-frieds-crypto-empire-blur-on-his-trading-titan-alamedas-balance-sheet/
- https://protos.com/is-sam-bankman-frieds-crypto-trading-firm-alameda-research-broke/
- https://twitter.com/cz_binance/status/1589283421704290306
- https://dirtybubblemedia.substack.com/p/is-alameda-research-insolvent
- https://twitter.com/carolinecapital/status/1589287457975304193
- https://protos.com/how-the-battle-between-binance-and-ftx-went-from-bad-to-worse/
- https://protos.com/we-searched-for-ftxs-ether-and-we-have-questions/
- https://twitter.com/DylanLeClair_/status/1587890966580658177
- https://twitter.com/cz_binance/status/1589374530413215744
- https://twitter.com/theData_Nerd/status/1589412341183000577
- https://twitter.com/TheBlock__/status/1589979338979434497
- https://www.semafor.com/article/11/08/2022/before-deal-with-rival-ftx-scoured-wall-street-silicon-valley-billionaires-for-1-billion-lifeline
- https://twitter.com/LucasNuzzi/status/1590122590206824448
- https://twitter.com/wassielawyer/status/1590025892994371584
- https://twitter.com/binance/status/1590449161069268992
- https://www.wsj.com/articles/ftx-tapped-into-customer-accounts-to-fund-risky-bets-setting-up-its-downfall-11668093732
- https://www.coindesk.com/business/2022/11/10/ftx-digital-markets-assets-frozen-by-bahamian-regulator-bloomberg/
- https://www.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
- https://twitter.com/zachxbt/status/1591276687228035074
- https://www.ft.com/content/f05fe9f8-ca0a-48d5-8ef2-7a4d813af558
- https://twitter.com/SBF_FTX/status/1593014949487730688
- https://www.vox.com/future-perfect/23462333/sam-bankman-fried-ftx-cryptocurrency-effective-altruism-crypto-bahamas-philanthropy
- https://twitter.com/GRDecter/status/1593272102047580161
- https://twitter.com/AutismCapital/status/1592563378408796165
- https://www.ft.com/content/7e81ed85-8849-4070-a4e4-450195df08d7
- https://twitter.com/kadhim/status/1593222595390107649
- https://twitter.com/Dogetoshi/status/1593233836867194880
- https://www.cnbctv18.com/cryptocurrency/ftx-new-ceo-john-ray-iii-a-quick-profile-15203471.htm
- https://twitter.com/PetrifyTCG/status/1591802968940199936
- https://www.nansen.ai/research/blockchain-analysis-the-collapse-of-alameda-and-ftx