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*FASTEST MARKET-MOVING NEWS IN CRYPTO: SOURCES
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So WSJ says FTX had $16b in customer assets, and they gave $10b to Alameda who blew it all...
Unbelievable
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[DB] Binance Walks Away From FTX Deal, According to Company Statement: WSJ
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Pelosi heading to Taiwan
3R trade
Stop loss just below Manila
Not financial advice
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[DB] SBF Charged With Wire Fraud, Wire Fraud Conspiracy, Securities Fraud, Securities Fraud Conspiracy and Money Laundering: NYT
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CBOE SAYS SPOT BITCOIN ETFS WILL BEGIN TRADING TOMORROW
Source: DB | Coins: BTC
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Wow
CZ to step down, plead guilty to money laundering violations
Will appear in Seattle court today
Binance as a company will also plead guilty, and pay $4.3B fine
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Goldman Sachs’ operations chief quits for crypto exchange Coinbase: Financial News
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[DB] Binance Is Strongly Leaning Toward Scrapping FTX Rescue Takeover After First Glance at Books: CoinDesk Source
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White House spokesperson says meetings with SBF were focussed on pandemic prevention
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[DB] US Govt Sold 9,800 BTC on March 14, Intends to Sell a Further 41,500 BTC Connected to Silk Road in Four Batches Over the Course of the Year: Court Filing
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[DB] Binance FTX Deal Is Off Unless FTX US Is Part of the Package: Blockworks Source
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The Bloomberg Billionaire Index now shows SBF having a net worth of three whole dollars
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[DB] Ripple Sales of XRP Do Not Constitute Offer of Investment Contracts: Judge
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[DB] FTX Faces Liquidity Shortfall of Up to $8 Billion, Seeking Emergency Funding to Meet Withdrawal Requests: WSJ: WSJ
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[DB] Tether Begins Freezing FTX USDT at the Request of Law Enforcement While Investigations Occur: Tether Exec
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Gensler staring at the Doge as he loads up Twitter on his government-issued Thinkpad
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Members of the inner circle of power at FTX formed a chat group called “Wirefraud” and were using it to send secret information about operations in the lead-up to the company’s spectacular failure.
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FIDELITY ADDS STAKING TO THEIR ETH ETF APPLICATION IN AMENDMENT
Source: DB | Coins: ETH
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If you bought $100 of Algorand when Gensler told you they could build Uber on it you would now have $5
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[DB] SEC Sues Binance and CEO Zhao of Breaking US Securities Rules: Bloomberg
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TLDR
Saylor pretended to live in Florida for taxes but actually lived in DC.
Frequent flexing on Facebook, private jet flight logs and talking about tax evasion on podcasts got him nabbed by the feds
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REDDIT SAYS THEY INVESTED EXCESS CASH INTO BTC AND ETH, MAY CONTINUE TO DO SO IN FUTURE
Source: DB | Coins: BTC, ETH
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The Bloomberg billionaires index has been updated estimating SBF's net worth at $991m, down from $16b yesterday
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Stonks erase all CPI losses after Biden discovers new formula showing inflation at 2% annually
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[DB] Voyager's exposure to 3AC consists of 15,250 BTC and $350 million USDC, 3AC has not repaid requested amounts.
Voyager: Failure to repay by June 27 will constitute an event of default
Voyager intends to pursue recovery from 3AC
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Bankman-Fried’s mother audibly laughed several times when her son was referred to as a “fugitive” and his father occasionally put his fingers in his ears as if to drown out the sound of the proceedings.
Bizarre
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DTCC spokesperson says that the Blackrock ETF has actually been on there since August 😅
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[DB] SEC Set to Greenlight Ether-Futures Etfs in Crypto Industry Win: Bloomberg
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Someone is playing Sorry by Justin Bieber on the FTX bankruptcy hearing zoom
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Saylor hit a lick on Silvergate
Took out a $200m loan and ended up striking a deal to repay early for a ~25% discount leaving Silvergate with a $45m loss 🪦
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[DB] Three Arrows Co-Founder Zhu Apprehended in Singapore: Statement: Bloomberg
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[DB] FTX walked away from a deal with Celsius after seeing state of its finances: The Block
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[DB] The Block Has Been Secretly Funded for Over a Year With Money Funneled to the Block's CEO From SBF, Sources Told Axios.
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Well then, I am calling it a week
It has been quite something, hope everyone is okay
Back Monday (although I may take a few days holiday midweek to recover from ~100 hours of screen time in the past 5 days, TBD)
Have a good weekend 🤝
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So Gemini gave the money to Barry (Genesis), who then gave the money to Barry (DCG), who then gave the money to Barry (Grayscale)?
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[DB] FTX Founder Sam Bankman-Fried Found Guilty of Defrauding FTX Customers by Jury in New York: Reuters
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So it was true, There was no Chinese wall and Alameda were the only ones getting filled at FTX
Anyways I am exhausted, off for the night, back tomorrow
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U.S. JUSTICE DEPARTMENT SAYS IT HAS SEIZED OVER $3.6 BLN IN CRYPTOCURRENCY TIED TO BITFINEX HACK
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'A few more liquidations then up only'
We've had
-Celsius
-Voyager
-3AC
-Alameda
-FTX
-BlockFi
-Genesis
-The country of Australia
How many more can there be????
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[DB] Microstrategy: Acquired 6,455 Bitcoins for Approximately $150.0 Million, at an Average Price of $23,238 Per Bitcoin
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[DB] FTX Appears to Have Stopped Processing Withdrawals, on-Chain Data Show: The Block
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[DB] In the Beginning, Our Hope Was to Be Able to Support FTX’s Customers to Provide Liquidity, but the Issues Are Beyond Our Control or Ability to Help: Binance Spokesperson
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[DB] SBF Told an Investor This Week That Alameda Owes FTX About $10 Billion: WSJ Source
FTX Lent Billions of Dollars Worth of Customer Assets to Fund Risky Bets by Alameda Research: WSJ Source
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[DB] US Prosecutors Consider Charging Binance and Executives for Possible Money Laundering, Sanctions Violations - Sources: RTRS
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Sam: FTX International currently has a total market value of assets/collateral higher than client deposits
Also Sam: We need $10 billion to rescue FTX
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*US SEEKS MORE THAN $4 BILLION FROM BINANCE TO END CRIMINAL CASE
Source: Bloomberg | Coins: BNB
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TLDR
SVB depositors will have access to all of their money Monday
Signature Bank closed, all depositors will be made whole
Fed will make available additional funding to eligible depository institutions
Fed prepared to use its full range of tools to support households and…
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[DB] BlockFi Filing for Bankruptcy and Conducting Major Layoffs: Decrypt
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18th largest bank in the US by total assets, 'largest bank failure since the Great Recession
wow
NEW YORK (AP) — Bank regulators seize Silicon Valley Bank in largest bank failure since the Great Recession.
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SBF asked if he is currently playing a video game whilst live on Bloomberg TV responds "no comment"
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Local media says Do Kwon was arrested alongside Terra's CFO attempting to board a flight to Dubai using fake Costa Rican documents
Also found with fake Belgium documents, 3 laptops and 5 phones
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