Discover and read the best of Twitter Threads about #FTX

Most recents (24)

🚨 BREAKING: BCCI Drops a Bombshell 😳

🇮🇳 #Crypto and Betting Platforms Banned from Sponsoring Indian Cricket Team 😱

A thread 🧵 Image
1️⃣ The BCCI just dropped a bombshell by barring #crypto and betting platforms from vying for the sponsorship of the Indian cricket team 😱 Image
2️⃣ You won't believe what the BCCI secretary, Jay Shah, revealed in a press release.

👉 Alongside #crypto, the board has also prohibited real-money gaming, alcohol products, and even athleisure wear companies from participating in the bidding process.
Read 11 tweets
Disninformation Derek is on a roll today

Kinesis' BS "blockchain" is fully centralized and fully operated and controlled by Kinesis. They change the code at will. Bitcoin it is not.

ABX is "audited" Kinesis is not.…

ABX's "audit" doesn't even provide details on which vault stores which assets or the gross or fine weight of these assets.

Totally worthless "audit"

As of Jan 2023 (the last audit provided location detail) KInesis was shifting most holdings to Turkey.

Read 12 tweets
Tweet mañanero y Cuenta atrás.

El peligro que se cierna sobre agendas y tecnología Image
Ya ven, con la era del colapso acercándose a su fin y portentoso final, la tónica de las noticias de canales oficiales o pagados a tal efecto es la de «descubrir» que algo no estaba bien en su momento.
No pasa nada, eso fue hace tropecientos, años, meses, semanas o días parece ser y es la táctica. En casos como el de Zacks Investiment Research, hemos tenido que esperar hasta casi mediados del 2023 para enterarnos de que 820k clientes fueron hackeados.
Read 30 tweets
1/14 These critical threads highlight key points on the latest FCA 'Research Note: Cryptoassets consumer research 2023'; revealing a significant increase in #cryptoasset ownership in the #UK, with 9% of adults (4.97m) owning cryptoassets in 2022; highlighting the growing adoption
2/14 The research highlights that 15% of #cryptoasset users have purchased #stablecoins. This indicates that stablecoins, which are designed to minimise price volatility, have gained traction as a popular choice among #crypto investors. #CryptoassetsOwnership
3/14 A noteworthy is that 28% of non-cryptoasset users stated they would be more likely to buy #cryptoassets if the market & activities were regulated. This underscores the potential impact of regulation on consumer behaviour & the importance of creating a regulated environment.
Read 23 tweets
@POTUS Can you explain the $5 million from Ukraine? Why #FTX was partnered with Ukraine, why George Soros said he was going to give $1 billion to Ukraine, what happened to the sex trafficked victims from Ukraine & why Hunter had Department of Defense Access Codes on his computer?
@POTUS Were the Department of Defense Access Codes on Hunter Biden's laptop given to Ukraine? Or to Patrick Ho and CCP? Why was Boies Schiller going to represent Patrick Ho?
Read 26 tweets
#MKUltra Child sex trafficking, human trafficking. How is it funded? Crypto. Who supports Crypto? Jeffrey Epstein, George Soros, Gary Gensler, Sam Bankman-Fried, CZ...Follow the money.…
How to fund human trafficking. Ask Jeffrey Epstein, MIT Media Lab, Gary Gensler, Sam Bankman-Fried, Joseph Bankman, SEC, FBI, CIA, IRS. #Crypto…
#Ukraine Sex Trafficking - since the early 90's. Coinciding with George Soros' Open Societies in Ukraine. He trades in crypto, and #FTX was Ukraine official partner. Wake up please.…
Read 6 tweets
#Crypto Roundup: Top #CryptoNews This Week!

1/ #OKX, a leading crypto platform, is making a bold move by establishing a strong presence in France.

2/ The CEO of #FTX, a prominent #cryptocurrency exchange, has hinted at a significant update called '2.0 Reboot.'

3/ Hong Kong is defying regional crackdowns and embracing #cryptocurrencies.

4/ The #SEC is taking a controversial step by scrutinising #cryptomining equipment.

5/ Troubling allegations surround #Binance Exchange, suggesting the commingling of customer funds and company revenue.

Read 4 tweets
Should #FTX creditors file a proof of claim ("POC"), even if their bankruptcy claim is scheduled (and they received the Kroll unique ID email)?

Simple answer: Yes, file a POC.

Let's discuss why filing a POC is crucial, particularly for FTX international customers.

2/◉ First, what is a POC? It's a document evidencing your claim against debtor's estate.

It ensures the bankruptcy court and debtor acknowledge your claim, giving you a voice in the process.

But what if your claim is already scheduled (and you got the Kroll email)?
3/◉ It can be dangerous to blindly rely on the debtor's representations.

Even if your claim is properly scheduled, debtor may later modify your claim amount, categorization, and even remove it entirely.

Filing a POC can resolve these discrepancies.
Read 14 tweets
1/ How has $APT's price performed against $SUI?

While both tokens are built on the Move programming language, their price actions and market caps have shown significant differences. Let's dive in! 🧵

Read the full study: Image
2/ What are the price returns of @Aptos_Network?

As of May 16, 2023, $APT has risen 19.7% since trading went live.

The $APT token was launched on October 19, 2022, and was available on #Binance, #Bybit, #Kucoin, #OKX, and #FTX.
3/ $APT initially traded at $7.19, but ended May 16 at $8.60.

After hitting $9.75 on Day 6, $APT saw a decline in its price.

It dropped to $3.85 on Day 23, a decrease of -46.4% from its first day of trading. This coincided with the collapse of #FTX.
Read 9 tweets
In #MilesGuo's superseding indictment there is a list of bank accounts that were seized.

➤ $303mm from $SI (Silvergate)
➤ $4.6mm from #FVBank
➤ $299mm from #MercantileBankInternational
➤ $9.9mm from #USBank

#HamiltonOpportunityFund, #GETTR, and #Himalaya related names ImageImageImageImage
Here's the particulars and here's a link to the indictment.… Image
I hadn't heard of #MercantileBank. It's a "US bank with global access" located on crypto bro's second favorite island: Puerto Rico.

It caters to startups, specifically those in digital assets and other shady things like energy transition and "creative entrepeneurship". 🤔 ImageImageImage
Read 13 tweets
1/12 Unraveling the IRS Administrative Priority Claim in the #FTX bankruptcy case: how this impacts the restructuring process in a case involving massive fraud.

Writing this because I'm seeing a lot of bad takes that are likely confusing a lot of creditors.

2/12 In the FTX case, with allegations of massive fraud, the IRS claim becomes a critical component of the plan of reorganization.

This claim, due to its priority, can significantly shape the debtor's restructuring roadmap.

That means things will take longer. 🕕

But why?
3/12 Typically, a significant portion of the IRS claim is settled quickly. However, with massive fraud, the landscape changes drastically.

The IRS may take a stricter stance to deter fraudulent activities.

Sound familiar to other US agency tactics with crypto?

Read 12 tweets


This 🧵 THREAD 🧵 gives you information on my Twitter Space link and agenda to be discussed.

I need to do a Twitter Space to disseminate a bunch of information I obtained.

Hello, my fellow @VGX_Heroes, Sidekicks, and Voyagers.

I'm #VGXHero Spock. 🖖

Please join me for some updates on what's going on with the #Voyager toggle option, appeal, and other info.

TODAY at 5:00 p.m. (PACIFIC Time).



1. #Voyager Toggle Option

2. Voyager Appeal

3. $445M #Alameda/#FTX Clawback

4. Wind-Down Entity and Plan Administrator

5. Fee Examiner

6. Disputed/Disallowed Creditors Claims

7. Contributed Direct Claims to Wind-Down Entity

8. Q&A
Read 6 tweets
OK. Latest on the #Celsius Chapter 11…
Auction continues tomorrow - Notice about the 5/3 @ 10am continuation time…
Joint agreement between Celsius/@CelsiusUcc to have W&C/UCC pursue & litigate the constructive fraudulent transfer/conveyance and similar claims held by LLC against CNL. All to push towards setting what creditors & shareholders own…
Read 18 tweets
#FTXUS shareholder analysis thread part 2
Yesterday I punched out a bunch of tweets re: the ownership of FTXUS aka #wrssilo I'm still working through the filings. I'm just going to post as and when I've got time....its going to be untidy but you know ...thats the I roll.
One thing I've scratched my head about is how did the FTX muppets end up with the shares in WRS directly in their name....since its the US operations of #FTX?
I haven't worked out why but I think I've worked out how.
Kroll scratched out a timeline and note that SBF, Gary and Nishad founded WRS (FTX US) in Jan 2020.
Not as a subsidiary...not as a branch office, majority owned/controlled entity...nope just straight up new shares to the Bro's. Image
Read 11 tweets
@Annihil4tionGod it is. appears Series A Prefs subscribers also received Class A common when you sort the holdings you can see that the ratio c. 11:1 (common : Prefs). not all the names align as it appears that some subscribers nominated different there's a tonne redacted Image
@Annihil4tionGod Taking a step back. So the capitalisation of FTSUS at liquidation was;
We know there was $400m raised this indicatively ties in with the 1.6B Class A common why the ratio to the Series A pref is 11:1 I have no idea. Image
@Annihil4tionGod There are a number of FTX employees that are holders of Class A Common shares but do not hold Series A prefs. I had to shuffle around the numbers a bit to work out why. Image
Read 10 tweets
在台灣經營五年以上的 「#imb 二胎借貸平台 」跑路了!



#p2p #借貸 #二胎 Image
imb 是什麼?

簡單說,它是一個做二胎房貸借貸媒合服務的,也就是俗稱的 #p2p

利息給到多少?一年 9%,比 #FTX 8% 和 #steaker 都還要高。它可以說是前輩,2018 以前就存在了!

有 sense 的人會立刻想到:2018,正逢大陸 p2p 風暴,一籮筐 p2p 平台集體倒閉,血流成河, #p2pscam 隨之誕生

那為什麼 #imb 能在台灣打出口碑?

主要是因為它主打「有土地作為抵押品」為特色,保證和大陸那種沒抵押品的平台不一樣,相對更安全安心,而且還找 #盛竹如 代言,穩了吧!


3/ ImageImage
Read 7 tweets
Taylor Swift was almost among the 11 celebrities now wrapped up in a costly class action lawsuit against Sam Bankman-Fried’s FTX—but asking a simple question saved her. Image
Adam Moskowitz, one of the lawyers leading the class action lawsuit against FTX’s celebrity ambassadors, told The Scoop podcast that Swift was “the one person” that asked whether the securities she would be promoting are unregistered.
Moskowitz said that under state securities laws, promoting unregistered securities for financial gain makes an individual liable. The now-bankrupt FTX was in talks with Swift for a $100 million sponsorship deal, which fizzled out shortly before FTX’s collapse in Nov of last year.
Read 5 tweets
🧵- $TXA -🧵
🧵- @ProjectTXA - 🧵

Thread about $TXA a decentralized cross-chain settlement layer for digital assets with a hybrid DEX in the works!

Let`s go!
@rush_hour51 @SerLondonCrypto Image
@ProjectTXA @rush_hour51 @SerLondonCrypto So as we all know CEX`es are losing trust from the #FTX drama and so on... #DEX`es on the other hand are cool, but who didn`t experience a faild tx on #ETH with paying 12$ for basically nothing... yeah it`s slow!

Here is where @ProjectTXA comes!
Let`s go! Image
So let`s start with what is The Decentralized Settlement Layer?

It is basically an is architecture for P2P settlements for exchanges. So many exchanges can use it to speed up their adoption with off-chain fully compliant options! Image
Read 21 tweets
Hello les Canailloux🧵

Profitons de ce message pour vous dire que beaucoup n'ont pas compris pourquoi la personne la plus généreuse en information, support, et connaissances générales a été kick/ban du Discord il y a quelques semaines de ça... 👇
Plus de 2 ans de présence quasi h24 et d'échanges avec des fidèles comme des gens de passages, l'owner de la Citadelle @cryptoflink n'a rien trouvé de mieux que de kick/ban 2 admins actifs et polyvalents, dont notamment @GuruWP_, avec un "mp de remerciements et explications" 👀
Se servir du bearmarket pour restructurer la commu en zones cachées, bannir des admins actifs et prolifiques dans ce qui était censé être l'essence même du Discord: Aide crypto tous niveaux.

La démarche est lâche, triste et moche, et on a clairement pas le même but.
Read 17 tweets
0/ @SuiNetwork is valued at USD 2 BILLION & is close to launching a mainnet able of processing >100'000 TPS 🚀

NO AIRDROP but the $SUI TSUNAMI is still coming and YOU should get ready to surf it in 2023 🌊🏄‍♂️

so time to DYOR 📚🔍

ALPHA-packed GIGA research 🧵 on #Sui (0/47) 💧 Image
1/ contents:

🖥️ Move Language (2-8)
🤝 Consensus Mechanism (9-16)
⛓ Parallel Execution (17-20
💾 Data Storage Fund (21-23)
⛽️ Gas Pricing Mechanism (24-26)
🪙 Tokenomics (27-32)
⚖️ Governance (33)
💼 Team & Funding (34-38)
🌐 Ecosystem (39-44)
🔍 Conclusion (45-47)
2/ 🖥️ Move Language

#Move is a programming language developed by #Sui that provides comprehensive security for smart contracts at several levels:

🛡 Language design
🛡 Virtual machine
🛡 Contract invocation
🛡 Contract execution Image
Read 52 tweets
1/ Huge respect for Dragonfly continuing to invest in the bear market.

But I'm morally obliged to call out sketchy projects gaining momentum.

As a community we must preempt large scale implosions like #FTX or #LUNA that set the industry back years

Bitget may be the next FTX 🧵
2/ About half a year ago we tried HFT on Bitget and quickly noticed their matching engine is dishonest. I'll give specific examples later in the thread.

I later learned from an ex-Bitget team member that they handled retail taker flow by just B-Booking through an internal desk.
3/ This is way worse than the usual allegations of CEXs having an internal MM desk.

Masquerading as an order book exchange to your customers while you secretly use a different structure behind the scenes is unequivocally unethical. It's probably illegal in any jurisdiction.
Read 7 tweets
🚀本周加密日历🚀#FTX #StarkNet #HALO


- PancakeSwap V3 即将推出,并空投 CAKE 和 V3 NFT 给早期支持者
- SuperRare 将向 RarePass NFT 持有者空投
- StarkNet 第一轮资助计划将于本周结束
- HALO OFFICIAL 空投申领即将结束
- Mt.Gox 索赔申请即将截止
- …
原 Solana 生态 NFT 项目 y00ts 将于 4 月 3 日对在 Solana 上剩余的 y00ts 征收 33.3% 的「Paper Hands Bridge Tax」

PancakeSwap V3 将于近期推出,并向参与V3活动的早期支持者空投 13.5 万美元的 CAKE 和 V3 NFT…
4 月 4 日,FTX 将旗下衍生品交易平台 LedgerX将进行拍卖 ,拍卖将在 Sullivan & Cromwell 办公室举行


SuperRare 将于4月4日启动对 RarePass NFT 持有人的空投
Read 6 tweets
Investing in Crypto is easy

All you need is understanding of halving cycle and behavioral patterns of whales, which are based on DOW Theory

In this🧵you will learn how I managed to catch $BTC top end 2021 and $BTC low end 2022 by orienting at last cycle

1⃣All markets move in cycles and trends

In case of Crypto it's quite easy to determine current position in the cycle

Reason for this is halving event, which is considered an anchor and allows smart money to move prices in desired direction without directly talking to each other
2⃣Halving Event serves as the anchor for the price of $BTC

This is proven by the number of days between the halving event and the following tops and lows

We see that the intervals are very similar and we can take advantage of that Image
Read 15 tweets

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