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The Sam Bankman-Fried empire crumbled. What happened? (part one)
Shorter title: SBF, FTX, WTF?
Molly White
Nov 10, 2022
62
5
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The Sam Bankman-Fried empire crumbled. What happened? (part one)
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Everything Sam Bankman-Fried is doing is in singular pursuit of not going to jail
And it is critical that we all keep that at the forefronts of our minds.
Molly White
Dec 5, 2022
58
2
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Everything Sam Bankman-Fried is doing is in singular pursuit of not going to jail
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In 2022, web3 went just great
Come, reminisce with me.
Molly White
Jan 1
112
7
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In 2022, web3 went just great
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Sam Bankman-Fried is not a child
But the media is treating him like one.
Molly White
Feb 4
116
14
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Sam Bankman-Fried is not a child
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Grayscale Bitcoin Trust: the free money machine that went into reverse
A lucrative arbitrage opportunity formed the foundation of much of the cryptocurrency industry. When it turned bad, it brought the whole house of cards…
Molly White
Jan 29
59
13
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Grayscale Bitcoin Trust: the free money machine that went into reverse
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The Sam Bankman-Fried empire crumbled. What does it mean? (part two)
Hold on to your butts.
Molly White
Nov 10, 2022
67
3
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The Sam Bankman-Fried empire crumbled. What does it mean? (part two)
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The Celsius examiner's report: a picture of fraud and incompetence
Nearly 500 pages of damning evidence that Celsius was little more than a money incinerator that finally ran out of fuel.
Molly White
Feb 3
48
9
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The Celsius examiner's report: a picture of fraud and incompetence
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Issue 17 – Posting through it
Doubly bad weeks for both Genesis and Nexo, and the founders of Three Arrows Capital progress in their quest to become the most hated people in crypto.
Molly White
Jan 23
44
15
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Issue 17 – Posting through it
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Issue 15 – The reverse Midas touch
Tax loss harvesting worthless NFTs as a service (TLHWNFTaaS), more pilfered Pokémon, and a hard lesson that mere belief that your actions are legal…
Molly White
Dec 30, 2022
52
6
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Issue 15 – The reverse Midas touch
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Issue 16 – Bahamian brouhaha
Also featuring stablecoin salaries, Bitcoin burglaries, and rug-pull rationalizations.
Molly White
Jan 7
33
5
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Issue 16 – Bahamian brouhaha
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Issue 18 – Chief Ponzi Officer
If you're in the ponzi business, maybe don't quip to your colleagues in writing that you should be retitled "Ponzi Consultant". Also, a16z-backed…
Molly White
Feb 1
37
5
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Issue 18 – Chief Ponzi Officer
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Issue 14 – FTX friends flip on fellow fraudster
SBF is in the US, where he has been released on bail. Meanwhile, two top executives are cooperating with the investigation and have pled guilty to their…
Molly White
Dec 22, 2022
34
4
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Issue 14 – FTX friends flip on fellow fraudster
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