corpus.blog
41554 blogs · 4,417,066 posts Claim your blog
Record · corpus.blog/posts/01a0c538-e8e6-738c-bde3-2c82037f3df7

Crypto collapse: DCG’s check kiting comes home to roost, Nexo raided, Voyager sale to Binance progresses, unbanking the banked

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard · published 12 January 2023

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
Links from this post
61
Words captured
2,327

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/overview
patreon.com
https://davidgerard.co.uk/blockchain/wp-content/uploads/2021/05/bitcoin-it-cant-be-that-stupid.png
davidgerard.co.uk
Get signed copies of Libra Shrugged and Attack of the 50 Foot Blockchain! Read at the source ↗
davidgerard.co.uk
https://amycastor.com/
amycastor.com
https://davidgerard.co.uk/blockchain/
davidgerard.co.uk
https://davidgerard.co.uk/blockchain/2023/01/12/crypto-collapse-dcgs-check-kiting-comes-home-to-roost-nexo-raided-voyager-sale-to-binance-progresses-unbanking-the-banked/kite-at-morecambe-kite-festival-by-dave-craven-cc-by-sa-3-0/
davidgerard.co.uk
https://the-blindspot.com/spot-market-super-chat/
the-blindspot.com
https://the-blindspot.com/spot-markets-live-transcript-13-01-23/
the-blindspot.com
Crypto collapse: Gemini vs DCG, New York charges Mashinsky in Celsius, Voyager sale troubles, Silvergate troubles, Wintermute Read at the source ↗
davidgerard.co.uk
https://twitter.com/cameron/status/1612806661508567042
twitter.com
https://assets.ctfassets.net/jg6lo9a2ukvr/7iwDdJ1D88ZUVCqVJzocDL/394114442846c3daccc7b05978e267e0/2023-01-10_-_Gemini_-_Open_Letter_to_DCG_Board.pdf
assets.ctfassets.net
https://web.archive.org/web/20230111180603/https://assets.ctfassets.net/jg6lo9a2ukvr/7iwDdJ1D88ZUVCqVJzocDL/394114442846c3daccc7b05978e267e0/2023-01-10_-_Gemini_-_Open_Letter_to_DCG_Board.pdf
web.archive.org
https://www.bloomberg.com/opinion/articles/2023-01-10/crypto-banks-owe-themselves-money
bloomberg.com
https://www.theinformation.com/articles/inside-the-rise-and-fall-of-geminis-risky-earn-accounts-that-left-900-million-of-customer-money-in-limbo
theinformation.com
https://amycastor.com/2022/04/19/welcome-to-grayscales-hotel-california/
amycastor.com
https://dcgupdate.com/
dcgupdate.com
https://archive.is/fB2Yo
archive.is
https://www.sec.gov/Archives/edgar/data/1814546/000110465921000026/tm2039668d1_sc13ga.htm
sec.gov
https://twitter.com/tier10k/status/1612897226220765184/photo/1
twitter.com
https://www.redeemgbtc.com/
redeemgbtc.com
https://blockworks.co/news/gbtc-takeover-attempts-explained
blockworks.co
https://www.gemini.com/prices/tether
gemini.com
https://en.wikipedia.org/wiki/Office_of_the_General_Prosecutor_of_Bulgaria
en.wikipedia.org
https://btvnovinite.bg/bulgaria/specakcija-tri-adresa-se-proverjavat-na.html
btvnovinite.bg
https://nova.bg/news/view/2023/01/12/397297/%D1%81%D0%BF%D0%B5%D1%86%D0%B0%D0%BA%D1%86%D0%B8%D1%8F-%D0%B2-%D1%81%D0%BE%D1%84%D0%B8%D1%8F-%D0%BF%D1%80%D0%BE%D0%B2%D0%B5%D1%80%D1%8F%D0%B2%D0%B0%D1%82-%D0%BE%D1%84%D0%B8%D1%81%D0%B8-%D0%BD%D0%B0-%D1%84%D0%B8%D1%80%D0%BC%D0%B0-%D1%82%D1%8A%D1%80%D0%B3%D1%83%D0%B2%D0%B0%D1%89%D0%B0-%D1%81-%D0%BA%D1%80%D0%B8%D0%BF%D1%82%D0%BE%D0%B2%D0%B0%D0%BB%D1%83%D1%82%D0%B0/
nova.bg
https://nova.bg/news/view/2023/01/12/397313/%D0%BC%D0%B8%D0%BB%D0%B5%D0%B2%D0%B0-%D0%B7%D0%B0-%D0%BF%D0%B5%D1%82-%D0%B3%D0%BE%D0%B4%D0%B8%D0%BD%D0%B8-%D0%BF%D1%80%D0%B5%D0%B7-nexo-%D1%81%D0%B0-%D0%BF%D1%80%D0%B5%D0%BC%D0%B8%D0%BD%D0%B0%D0%BB%D0%B8-%D0%BD%D0%B0%D0%B4-94-%D0%BC%D0%BB%D1%80%D0%B4-%D0%B4%D0%BE%D0%BB%D0%B0%D1%80%D0%B0-%D0%BA%D0%BB%D0%B8%D0%B5%D0%BD%D1%82-%D0%B5-%D1%84%D0%B8%D0%BD%D0%B0%D0%BD%D1%81%D0%B8%D1%80%D0%B0%D0%BB-%D1%82%D0%B5%D1%80%D0%BE%D1%80%D0%B8%D1%81%D1%82%D0%B8%D1%87%D0%BD%D0%B8-%D0%B0%D0%BA%D1%82%D0%BE%D0%B2%D0%B5/
nova.bg
https://www.mediapool.bg/aktsiya-na-mvr-i-prokuraturata-sreshtu-kriptobankata-nekso-news343781.html
mediapool.bg
https://en.wikipedia.org/wiki/Antoni_Trenchev
en.wikipedia.org
https://twitter.com/Nexo/status/1613477462243147776
twitter.com
Crypto collapse: States bust Nexo, Terra’s Do Kwon on the run, Celsius CEO resigns, FTX buying Voyager and eyeing Celsius, ETH miners screwed Read at the source ↗
davidgerard.co.uk
https://www.bloomberg.com/news/articles/2022-12-05/crypto-lender-nexo-to-exit-us-after-facing-regulatory-scrutiny
bloomberg.com
https://nexo.io
nexo.io
https://twitter.com/VoyagerUCC/status/1612824154209746944
twitter.com
https://document.epiq11.com/document/getdocumentsbydocket?docketId=979798&projectCode=VDH2&docketNumber=831&source=DM
document.epiq11.com
https://amycastor.com/2022/07/09/crypto-collapse-3ac-voyager-celsius-and-other-defi-casualties/
amycastor.com
Crypto collapse: Celsius sues KeyFi, BlockFi’s FTX deal, Scaramucci’s SkyBridge, Voyager suit, 3AC going to jail? Read at the source ↗
davidgerard.co.uk
https://twitter.com/DavidJAdler1991/status/1613186083906531328
twitter.com
https://cases.stretto.com/public/x191/11749/PLEADINGS/1174901112380000000275.pdf
cases.stretto.com
https://sambf.substack.com/p/ftx-pre-mortem-overview
sambf.substack.com
https://twitter.com/SBF_FTX/status/1613522399269650434
twitter.com
https://twitter.com/molly0xFFF/status/1613175493259415553
twitter.com
https://www.bloomberg.com/news/articles/2023-01-10/third-bankman-fried-associate-nishad-singh-met-with-prosecutors
bloomberg.com
https://twitter.com/CGasparino/status/1612449174225551361
twitter.com
https://www.reuters.com/technology/us-securities-regulator-probes-ftx-investors-due-diligence-sources-2023-01-05/
reuters.com
https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20230103a1.pdf
federalreserve.gov
https://www.businesswire.com/news/home/20230109005186/en/
businesswire.com
https://davidgerard.co.uk/blockchain/libra/
davidgerard.co.uk
https://dirtybubblemedia.substack.com/p/signs-of-trouble-at-signature-bank
dirtybubblemedia.substack.com
https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1812041
dfs.ny.gov
https://medium.datadriveninvestor.com/binances-billions-are-backed-but-you-re-probably-asking-the-wrong-question-df7c19e652ae
medium.datadriveninvestor.com
https://cryptadamus.substack.com/p/signature-bank-ftx-and-trueusd-a
cryptadamus.substack.com
https://medium.com/@ExkrementKoin/is-signature-bank-still-banking-binance-com-e22b534ba983
medium.com
https://www.coindesk.com/business/2022/12/06/signature-bank-to-reduce-crypto-tied-deposits-by-as-much-as-10-billion/
coindesk.com
https://www.americanbanker.com/news/silvergate-bank-loaded-up-on-4-3-billion-in-fhlb-advances
americanbanker.com
https://ir.silvergate.com/news/news-details/2023/Silvergate-Announces-Select-Preliminary-Fourth-Quarter-2022-Financial-Metrics-and-Provides-Business-Update/default.aspx
ir.silvergate.com
https://amycastor.com/2023/01/08/crypto-collapse-dcgs-problem-is-grayscale-ftx-bahamas-agreement-defi-trading-arrest-silvergate-bank-huobi-binance/
amycastor.com
https://www.sec.gov/Archives/edgar/data/1312109/000131210923000011/si-20230105.htm
sec.gov
https://www.sec.gov/Archives/edgar/data/1312109/000131210923000011/ex991silvergateannouncesse.htm
sec.gov
https://www.sec.gov/ix?doc=/Archives/edgar/data/1312109/000131210922000206/si-20220930.htm
sec.gov
https://commons.wikimedia.org/wiki/File:Kite_at_Morecambe_Kite_Festival.jpg
commons.wikimedia.org