Record · corpus.blog/posts/01a0c517-d1e2-734b-b152-2207af53224f

Crypto collapse: FTX is liquidating and getting an examiner, Tether’s Q4 attestation, more ETFs coming

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard · published 3 February 2024

A record is what was published and who pointed at it. The text of the post is not held here: read it at the source, or at its Wayback capture.

Read the post at davidgerard.co.uk Wayback capture

0blogs citing

First cited: —
Most recent: —
Rank this month: not ranked
External links: 54
Words captured: 2,242

Cited by

No blog we hold has cited this post yet.

Links from this post

Link

Host

https://www.patreon.com/amycastor

patreon.com

https://www.patreon.com/davidgerard/

patreon.com

http://ko-fi.com/amycastor

ko-fi.com

https://ko-fi.com/A1529D5

ko-fi.com

https://amycastor.com/

amycastor.com

https://twitter.com/dril/status/1692405479241302350

twitter.com

https://www.theverge.com/2024/1/31/24056991/ftx-repay-customers-bankruptcy

theverge.com

https://www.bloomberg.com/news/articles/2024-01-27/ftx-is-unloading-crypto-to-raise-cash-and-pay-back-customers?utm_source=website&utm_medium=share&utm_campaign=twitter

bloomberg.com

https://archive.is/Jj3vQ

archive.is

https://amycastor.com/2023/02/15/crypto-collapse-binance-usd-shut-down-celsius-insiders-sued-paxos-voyager-ftx/

amycastor.com

https://storage.courtlistener.com/recap/gov.uscourts.ca3.120496/gov.uscourts.ca3.120496.66.0.pdf

storage.courtlistener.com

https://www.reuters.com/legal/government/sam-bankman-frieds-parents-move-dismiss-ftx-clawback-suit-2024-01-16/

reuters.com

https://archive.is/JEp7T

archive.is

https://storage.courtlistener.com/recap/gov.uscourts.deb.190993/gov.uscourts.deb.190993.20.0.pdf

storage.courtlistener.com

https://arstechnica.com/tech-policy/2024/01/sim-swapping-ring-stole-400m-in-crypto-from-a-us-company-officials-allege/

arstechnica.com

https://cdn.arstechnica.net/wp-content/uploads/2024/01/USA-v-Powell-Order-on-Motion-for-Miscellaneous-Relief-1-25-2024.pdf

cdn.arstechnica.net

https://www.bloomberg.com/news/articles/2024-02-01/ftx-s-missing-400-million-stolen-in-sim-swapping-hack-doj-says

bloomberg.com

http://archive.today/2024.02.02-200736/https://www.bloomberg.com/news/articles/2024-02-01/ftx-s-missing-400-million-stolen-in-sim-swapping-hack-doj-says

archive.today

https://www.bloomberg.com/news/articles/2024-01-10/bankman-fried-shakes-up-team-hires-trevor-milton-lawyer-ahead-of-sentencing?embedded-checkout=true

bloomberg.com

https://archive.is/BwO2K

archive.is

https://twitter.com/APEntertainment/status/1752724671169012160

twitter.com

https://storage.courtlistener.com/recap/gov.uscourts.deb.191957/gov.uscourts.deb.191957.1.0.pdf

storage.courtlistener.com

https://storage.courtlistener.com/recap/gov.uscourts.deb.191957/gov.uscourts.deb.191957.18.0_12.pdf

storage.courtlistener.com

https://amycastor.com/2023/01/13/sec-sues-genesis-and-gemini-genesis-owes-3-billion-to-creditors/

amycastor.com

https://restructuring.ra.kroll.com/genesis/Home-DownloadPDF?id1=MzA1NjE5Mg==&id2=-1

restructuring.ra.kroll.com

https://amycastor.com/2023/05/26/crypto-collapse-fahrenheit-buys-celsius-dcg-may-be-broke-hong-kong-cracks-down-binance-commingling-how-bitfinex-was-hacked/

amycastor.com

https://www.businesswire.com/news/home/20240131994097/en/

businesswire.com

https://www.coindesk.com/business/2024/01/22/ftx-sold-about-1b-of-grayscales-bitcoin-etf-explaining-much-of-outflow-sources/

coindesk.com

https://www.ft.com/content/f95a648e-3116-4652-bfc8-34624cce3a6d

ft.com

https://archive.is/9i8CW

archive.is

https://www.sec.gov/Archives/edgar/data/1976672/000168035924000022/grysclebtcntrstcvrcl01112024.htm

sec.gov

https://www.investopedia.com/investing/benefits-covered-call-etf/

investopedia.com

https://www.ft.com/content/2e55cfb4-a682-487b-89a9-a8eb3e4a123f

ft.com

https://archive.is/1zrnd

archive.is

https://www.ft.com/content/6cdb22e9-f6a1-4032-9f40-90c6a9fbce52

ft.com

https://archive.is/Zrizb

archive.is

https://www.prnewswire.com/news-releases/invesco-and-galaxy-drop-the-sponsor-fee-on-invesco-galaxy-bitcoin-etf-btco-302047120.html

prnewswire.com

https://amycastor.com/2024/01/16/you-wont-believe-the-21-million-reasons-bitcoin-etfs-are-dumb-as-heck-and-super-risky-oh-wait-of-course-you-will/

amycastor.com

https://www.coindesk.com/markets/2024/02/02/bitcoin-etf-provider-valkyrie-adds-bitgo-as-second-custodian-in-risk-mitigation-move/

coindesk.com

https://tether.to/en/tethers-2023-q4-attestation/

tether.to

http://archive.today/2024.02.03-140837/https://tether.to/en/tethers-2023-q4-attestation/

archive.today

https://home.treasury.gov/news/press-releases/jy2036

home.treasury.gov

https://www.semafor.com/article/01/31/2024/three-families-of-october-7-victims-sue-iran-syria-binance-in-new-york

semafor.com

https://amycastor.com/2022/08/04/bitcoin-mining-in-the-crypto-crash-the-mining-companies-creative-accounting/

amycastor.com

https://www.jcapitalresearch.com/index.html

jcapitalresearch.com

https://protos.com/struggling-bitcoin-miner-hut-8-links-to-penny-stock-ring-1/

protos.com

https://www.eia.gov/todayinenergy/detail.php?id=61364

eia.gov

https://www.bloomberg.com/news/articles/2024-01-24/cryptocurrency-ai-electricity-demand-seen-doubling-in-three-years

bloomberg.com

https://archive.is/Deoub

archive.is

https://www.coindesk.com/markets/2024/02/02/opnx-founder-su-zhu-says-shutdown-comes-because-ftx-estate-claims-reached-recovery/?utm_medium=social&utm_content=editorial&utm_source=twitter&utm_term=organic&utm_campaign=coindesk_main

coindesk.com

https://democrats-financialservices.house.gov/uploadedfiles/01.22.24_ltr_meta.tmapp.pdf

democrats-financialservices.house.gov

https://www.justice.gov/opa/pr/three-individuals-charged-roles-189b-cryptocurrency-fraud-scheme

justice.gov

https://www.ft.com/content/7d6ed85d-de57-4332-bf10-656ae0e77b54

ft.com

http://archive.today/2024.01.31-113437/https://www.ft.com/content/7d6ed85d-de57-4332-bf10-656ae0e77b54

archive.today

Elsewhere on davidgerard.co.uk (16)

Get signed copies of Libra Shrugged and Attack of the 50 Foot Blockchain! Read at the source ↗

davidgerard.co.uk

https://davidgerard.co.uk/blockchain/wp-content/uploads/2021/05/bitcoin-it-cant-be-that-stupid.png

davidgerard.co.uk

https://davidgerard.co.uk/blockchain/

davidgerard.co.uk

https://davidgerard.co.uk/blockchain/2024/02/03/crypto-collapse-ftx-is-liquidating-and-getting-an-examiner-tethers-q4-attestation-more-etfs-coming/larry-david-superbowl-ftx-commercial-screenshot/

davidgerard.co.uk

John Jay Ray sues FTX inner circle for $1 billion, prosecutors want Sam Bankman-Fried’s bail revoked Read at the source ↗

davidgerard.co.uk

Crypto collapse: Bankman-Fried trial draws to a close, SafeMoon arrested, fourth US bank failure was crypto Read at the source ↗

davidgerard.co.uk

Crypto collapse: SEC takes on Terraform and Coinbase, ETF fallout continues, Tether is for crime Read at the source ↗

davidgerard.co.uk

Terra’s stablecoin does its own 2008 crisis — UST crashes and takes Bitcoin with it Read at the source ↗

davidgerard.co.uk

SEC approves bitcoin spot ETFs — what this means for crypto Read at the source ↗

davidgerard.co.uk

New York settles with Tether — a wrist-slap, with a strong leash Read at the source ↗

davidgerard.co.uk

The CFTC settlement with Tether and Bitfinex: $42.5 million in fines Read at the source ↗

davidgerard.co.uk

Bitcoin goes up! Can 5 billion unbacked tethers kickstart a fresh crypto bubble? Read at the source ↗

davidgerard.co.uk

Crypto collapse: Unbanking crypto, Genesis offers DCG shares to creditors, Binance suspends US dollar transactions, SEC goes after staking Read at the source ↗

davidgerard.co.uk

CoinFLEX gets Roger Verified — the mystery of the missing Bitcoin Cash Read at the source ↗

davidgerard.co.uk

Crypto collapse: Tornado Cash arrests, Federal Reserve shuts down Farmington Bank, Prime Trust played Terra-Luna Read at the source ↗

davidgerard.co.uk

https://davidgerard.co.uk/blockchain/libra/

davidgerard.co.uk