Previous FTX Deep Dives
The Deeper Agenda Behind SBF & Dorsey’s Mea Culpas
Is the FTX Scandal the Beginning of the Beginning for Crypto?
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Show Notes:
Bankman-Fried faces more criminal charges, allegedly hid political donations | Reuters
https://www.imf.org/en/Blogs/Articles/2023/01/18/crypto-contagion-underscores-why-global-regulators-must-act-fast-to-stem-risk
https://www.imf.org/en/Publications/fandd/issues/2022/09/Picture-this-The-ascent-of-CBDCs
https://en.wikipedia.org/wiki/Central_bank_digital_currency
https://www.imf.org/en/Topics/fintech
https://nypost.com/2023/02/23/sam-bankman-fried-illegally-made-300-political-donations-totaling-tens-of-millions-indictment/
https://nypost.com/2023/02/16/sbf-could-be-locked-up-if-he-continues-encryption-use-judge/
https://nypost.com/2023/02/09/sam-bankman-fried-bail-restrictions-extended-after-he-contacted-ex-ftx-counsel/
https://www.wsj.com/articles/federal-prosecutors-bring-more-criminal-charges-against-sam-bankman-fried-c467b522?mod=hp_lead_pos2
https://www.wsj.com/articles/ftxs-collapse-upends-sam-bankman-frieds-washington-play-11669545002?mod=article_inline
https://www.fortune.com/crypto/2023/02/06/ftx-and-sam-bankman-fried-93-million-political-donations/
https://cointelegraph.com/news/sbf-lawyers-to-pay-for-technical-expert-to-aid-judge-on-bail-terms
https://theintercept.com/2020/01/29/chevron-ecuador-lawsuit-steven-donziger/
https://www.wsj.com/articles/caroline-ellison-apologized-for-misconduct-in-ftx-collapse-11671818789?mod=article_inline
https://www.wsj.com/articles/how-sam-bankman-frieds-psychiatrist-became-a-key-player-at-crypto-exchange-ftx-11675605200?mod=series_cryptobitcoindogecoin
https://observer.com/2006/12/the-abrams-family/
https://en.wikipedia.org/wiki/Ronnie_Abrams
https://en.wikipedia.org/wiki/Lewis_A._Kaplan
https://en.wikipedia.org/wiki/Floyd_Abrams
https://en.wikipedia.org/wiki/Elliott_Abrams
https://www.johnreedstark.com/wp-content/uploads/sites/180/2022/12/Ellison-Hearing-Transcript.pdf
https://www.wsj.com/articles/u-s-regulators-warn-banks-of-heightened-liquidity-risks-in-crypto-related-deposits-ae92a482?mod=article_relatedinline
https://www.wsj.com/articles/why-regulators-are-worried-about-stablecoins-11654266379?mod=article_inline
https://www.wsj.com/articles/sam-bankman-frieds-public-defense-shuns-traditional-legal-strategies-f348df96?mod=hp_lead_pos11
https://www.fool.com/investing/stock-market/market-sectors/financials/cryptocurrency-stocks/central-bank-digital-currency/
https://cryptoleaks.info/case-no-1
https://www.cato.org/commentary/central-bank-digital-currencies-freedom-are-incompatible#
https://www.imf.org/en/Publications/fintech-notes/Issues/2022/09/26/Regulating-the-Crypto-Ecosystem-The-Case-of-Unbacked-Crypto-Assets-523715
https://www.imf.org/en/Publications/fintech-notes/Issues/2022/09/26/Regulating-the-Crypto-Ecosystem-The-Case-of-Stablecoins-and-Arrangements-523724