Shows
Bite-Sized Business LawFTX, Fraud, and the Fight for Redemption: Sam Bankman-Fried's AppealThe rise and fall of FTX remains one of the most shocking financial scandals in modern history, and the story is far from over. In this special live episode of Bite-Sized Business Law, host Amy Martella moderates a discussion on FTX, fraud, and the fight for redemption, examining what Sam Bankman-Fried’s ongoing appeal could mean for his legacy and for crypto itself. Joining the panel are Richard Squire, Fordham Law professor and bankruptcy expert; Jennifer Taub, Wayne State Law professor and author on white-collar crime; and Jonathan Jones, Emmy Award-winning investigative journalist with The Center for Investigative Reporting. To...
2025-11-1157 min
Cynthia Petion Eddie & Petion Blockchain Crypto 2025Cynthia Petion y Eddie Petion Audio de FTX TokenCynthia Petion y Eddie Petion Audio de FTX Token (FTT): Análisis Profundo de la historia, utilidad, riesgos regulatorios y situación tras la quiebraFTX Token (FTT) fue el token de utilidad vinculado a los servicios del exchange FTX (comisiones, descuentos, burns y supuesta participación económica en el ecosistema). El colapso de FTX en noviembre de 2022 convirtió a FTT en un activo de altísimo riesgo, estrechamente asociado a un proceso concursal complejo y a un caso penal de alto perfil contra su fundador, Sam Bankman-Fried (SBF). En 2024–2025 el proceso de bancarrota avanzó de manera decisiva: el Plan de Reorga...
2025-09-0201 min
吴说不加密播客EP-68 对话 FTX 中国债权人：数亿美元债权或被没收，如何自救？本期播客中，FTX 中国区大额债权人 Will 详述了其在 FTX 事件中的个人经历，资产损失过程，以及 FTX 提出 “受限司法辖区” 动议对中国债权人的潜在影响。Will 指出，该动议可能导致包括中国在内的 49 个国家的债权人无法获得赔偿，其核心问题在于由 FTX 自行聘请律师出具的法律意见书可能失公允，造成中国债权人权益被剥夺。Will 已联络律师并发起反对动议的行动，同时号召更多债权人写信给法官表达异议。访谈也涵盖了 Will 对 FTX 倒闭前后资产配置决策的复盘、维权行动的法律策略，以及动议背后的制度性不公。阅读播客精选文字版本，加入吴说播客听友群，可添加小助手微信 ipo19841984。关注更多吴说快讯深度等内容渠道：吴说官网时间线：00:00 开场：FTX 宣布不赔付中国债权人引发关注00:49 Will 自我介绍及竞选债权人委员会经历02:35 FTX 动议可能危及中国债权人赔偿资格03:13 Will 在币圈的职业经历及债权规模04:24 大额资产为何集中转入 FTX06:22 利用 FTX 功能进行链上套利的原因07:42 过度信任 FTX 带来的代价09:06 抄底与底仓转移策略导致资产被困10:18 逃出生天的犹豫与遗憾12:13 面对资产被冻结后的心理状态13:43 是否卖出债权与心态转变15:27 KYC 问题导致债权出售失败16:53 FTX 还债时间轴及中国债权人被排除19:26 “受限司法辖区” 动议的具体内容21:49 动议的潜在不公与法律操控风险23:16 反对动议的法律行动路径与操作流程25:32 债权买家不受影响引发公平质疑27:26 税务居民身份与赔偿资格的矛盾30:00 债权价格与赔偿机制分析31:31 债权人卖与不卖的选择分化32:09 Will 质疑债权公司与 FTX 存在利益关联33:11 稳定币支付是否合理的法律争议36:04 外汇管制是否构成合法赔偿的障碍38:38 海外账户和电汇路径的替代方案39:58 动议法官审理时间及后续流程40:19 时间紧迫促使债权人加紧行动
2025-07-0942 min
SBF in Jail - Sam Bankman-FriedFTT Token Surges 90% on Hints of FTX Reboot**FTT Token Surges 90% Amid Hints of FTX Reboot**In a significant development in the cryptocurrency world, the FTT token, associated with the defunct FTX exchange, has seen a remarkable 90% price surge. This increase follows comments from U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler, who hinted at the possibility of reviving FTX under new leadership.Gensler's remarks, made at the DC Fintech Week, suggested that if anyone, including Tom Farley, a former president of the New York Stock Exchange, wanted to revive FTX, they should do so "within the law." This means ensuring proper...
2024-10-2802 minSBF in Jail - Sam Bankman-FriedCrypto Collapse: FTX Bankruptcy Plan Approved, Reshaping Sam Bankman-Fried's Legacy**FTX Bankruptcy Plan Approved: A Turning Point for Sam Bankman-Fried and Cryptocurrency**In a significant development, the United States Bankruptcy Court for the District of Delaware has approved FTX's bankruptcy plan, paving the way for the defunct cryptocurrency exchange to repay billions of dollars to its creditors. This decision marks a crucial milestone in the aftermath of FTX's collapse, which was triggered by the misuse of customer funds by its founder, Sam Bankman-Fried (SBF).SBF, once hailed as a visionary in the cryptocurrency space, is now facing severe consequences. In March, he was sentenced to 25 years...
2024-10-1402 min
塞掐 Side Chat🪙 Natalie Tien 田文欣：前 FTX 企業公關總監｜在 SBF 身邊工作是什麼樣子？前員工眼中的 FTX 崩解本集塞掐邀請到曾在加密貨幣交易所 FTX 擔任公關長的 Natalie，來跟我們聊聊她在 FTX 工作期間的所見所聞。Natalie 加入 FTX 後一路見證了公司的蓬勃發展和最終的黯然倒閉。在節目中，她將與我們分享這段如同雲霄飛車般的工作經歷，帶領聽眾一窺 FTX 內部鮮為人知的秘辛。 節目中將會討論到 FTX 獨特的企業文化，包含其扁平化的組織架構、缺乏有經驗高層參與決策的問題，以及創辦人 SBF 的真實性格和決策風格。Natalie 也將分享 FTX 早期如何透過產品創新和 SBF 的個人魅力吸引媒體報導，並分析這些因素如何促成公司的快速崛起。 此外，Natalie 也會從公關角度，剖析 FTX 倒閉事件的始末，以及當時公司內部和巴哈馬當地的情況。她將分享自己如何應對這場突如其來的變故，以及如何看待這段特殊的職場經歷。 最後，Natalie 將分享她對加密貨幣產業的未來展望，以及 FTX 事件後她個人的投資理念和風險控管方式。 📢 本集來聊： 簡單說明 FTX 事件始末和 Natalie 的背景 Natalie 分享她加入 FTX 的契機和職責 FTX 買下邁阿密熱火隊球場冠名權的始末，不是實習生，是 Sam 自己想出來的 FTX 做公關不花一毛預算，Natalie 詳述約訪流程 SBF 的形象完全是本色展現，對公關來說既幸運又令人緊張 Natalie 面試的獨特經驗揭露當年 FTX 不成文的規定 Natalie 經過 FTX 興衰後的感想：用錢買不到的經驗 事發當下感到最挫折的事情：一間讓自己很驕傲的母公司忽然間就消失了 公司崩塌的巴哈馬現場真的就像在「逃難」 Natalie 對加密貨幣的看法並分享她個人的風險控管方式 🎙️Podcast《塞掐 Side Chat》週三｜12:30 YouTube、Twitch、Facebook 直播聊新聞週六｜12:45 深入訪談大人物每週聽塞掐 Side Chat 帶你追上最新科技趨勢！ 喜歡我們的 Podcast 塞掐 Side Chat 嗎？有什麼想法歡迎來信、來訊跟我們說！也可以透過 INSIDE 硬塞的 Facebook、Instagram、YouTube 留言給我們。 See omnystudio.com/listener for privacy information.
2024-10-0555 minSBF in Jail - Sam Bankman-Fried"The Meteoric Rise and Sudden Downfall of FTX Founder Sam Bankman-Fried"**Sam Bankman-Fried: The Rise and Fall of FTX's Founder**Sam Bankman-Fried, commonly known as SBF, was once the darling of the cryptocurrency world. As the founder of FTX, he was hailed as a pioneer in the emerging industry, with a Super Bowl advertisement and endorsements from celebrities like Tom Brady and Larry David. However, his meteoric rise was followed by a catastrophic fall, culminating in a 25-year prison sentence for fraud and conspiracy.**The Rise of FTX**FTX, launched in 2019, quickly gained traction as a reliable and innovative cryptocurrency exchange. Bankman-Fried's charismatic leadership and...
2024-10-0402 min
The Pomp LetterHeadlines Saying FTX Is Paying Everyone 100% Are InaccurateToday’s letter is brought to you by Consensus 2024!Consensus 2024 is happening May 29-31 in Austin, Texas. This year marks the tenth annual Consensus, making it the largest and longest-running event dedicated to all sides of crypto, blockchain and Web3. Don’t miss Bitcoin: We Are So Back, where Anthony Pompliano will discuss what the next bull market will look like, how it will differ from previous run-ups and the broad macro investment thesis for bitcoin and crypto more broadly.Consensus has tailored programming for Bitcoin maxis and multi-chain mavericks alike, covering everything from...
2024-05-0802 min
Cryptoria｜用简单的语言，讲述纷乱繁杂的加密世界Ep.16 比特币价格沉浮录之FTX爆雷始末接Ep.14挖的坑，这期和大家重温一下在2022年11月发生的FTX事件以及事件后给加密行业和比特币价格带来的影响，事件在这个月以FTX放弃重新上市改为清算资产其实已经算事尘埃落定，但真正终结或许还要等到下个月美国法院宣判Sam Bankman-Fried的刑期才算告一段落。
这期也给大家分享两个有关FTX和比特币价格的趣事，一个是当年我们参加OKX进入澳洲市场举办的第一场酒会时听说OKX澳洲公司人员基本都是由原本FTX澳洲分部人员原地转正；第二个就是美国总统拜登在自己推特上发布了一张镭射眼的大头照（源自于无聊猿BAYC系列中的一个标志），被大家戏称为他是这几天推动比特币价格上涨的大佬之一
07:40 FTX和Alemande Research简介
10:10 FTX事件最关键10天(2022年11月2号到11号)大事记
21:38 FTX事件后续关键时间点
38:45 GBTC回顾(详情请听Ep.14)及FTX出售GBTC套现
主播：
Vivienne (Twitter: @Vivienne_smile)
Zhiyang (Twitter: @zhiyangxyz)
联系我们：info@trifoliumlab.xyz
微信公众号：三叶草加密研究
免责声明: 所有观点纯属主播个人意见仅供分享，不构成任何投资建议。加密货币投资风险巨大，在做出任何投资决定前，请先做好充分调查并咨询相关专业人士。
Ref:
CoinDesk2022年11月2号披露Alemande Research资产负债表链接：
https://www.coindesk.com/business/2022/11/02/divisions-in-sam-bankman-frieds-crypto-empire-blur-on-his-trading-titan-alamedas-balance-sheet/
CoinDesk报道FTX出售10亿美元的灰度比特币ETF链接：
https://www.coindesk.com/business/2024/01/22/ftx-sold-about-1b-of-grayscales-bitcoin-etf-explaining-much-of-outflow-sources/
Blockworks报道FTX事件周年纪链接：
https://blockworks.co/news/ftx-meltdown-timeline
Investopedia分析FTX崩盘文章链接：
https://www.investopedia.com/what-went-wrong-with-ftx-6828447
路透社分析FTX事件余震文章链接：
https://www.reuters.com/technology/crypto-market-still-bears-scars-ftxs-collapse-2023-10-03/
财富杂志加密货币专栏报道FTX资产拍卖进展文章链接：
https://fortune.com/crypto/2023/11/08/ftx-revival-bullish-nyse-tom-farley-figure-technologies-proof-group-finalists/
英国卫报报道FTX放弃复活运营改为清算所有资产偿还客户文章链接：
https://www.theguardian.com/business/2024/jan/31/ftx-crypto-exchange-cancelled-refund-customers
2024-02-1357 min
FTX on TrialFTX update for 01-18-2023The current situation with FTX, the bankrupt cryptocurrency exchange, has several key developments. As of April 2023, FTX had recovered over $7.3 billion in cash and liquid crypto assets, marking an increase of more than $800 million since January. This recovery is a significant step in addressing the fallout from the company's collapse. The increase in the recovery amount is partly due to the recent rise in cryptocurrency prices. FTX's new CEO, John Ray, has been focusing on stabilizing the situation and is contemplating options for possibly restarting the crypto exchange, though this would require significant capital and a reevaluation of the company's...
2024-01-1802 min
企业故事汇｜战略、组织与领导力【直播回听】加密货币交易所FTX案件，SBF，以及迈克尔·刘易斯乱入…（六）音频文字发布在公众号“北京读天下”，《价值创造与商业模式》在公众号微店有优惠。每周新书听友群微信号：yinmingshu002。SBF同时掌握FTX和Alameda，许多利益相关方对此表示不安。在有监管的市场上，这样做是不允许的。因为FTX是交易所，而Alameda是交易所的客户，在FTX交易，这样设计不可能避开利益冲突的嫌疑。SBF辩解说，在FTX，Alameda Research提供作市商服务，为FTX顾客的交易提供流动性，活跃市场。假如某个账户出现穿仓，它的交易头寸将由Alameda接手。如果没有Alameda，FTX将无法做到保持交易连续性等功能。为了安抚投资人，FTX介绍说，2022年年初，Alameda交易量占比为45%。到2021年年中，已经降低为5%。2022年，这一比例进一步降低为3%。[i]行业内部私下的看法是，所有的加密货币交易所都需要类似的设计。Alameda既然承担起保证流动性的责任，它肯定会从FTX获得一些优待，只不过外界想像不到优待的程度有多大。Gary Wang在法庭作证时介绍了Alameda在FTX享受的特权。其中最主要的特权是允许Alameda账户出现负数，也就是穿仓。如果其他顾客出现这种情况，FTX会强制平仓，避免发生更大损失，其他交易所也有类似的要求。Gary Wang通过代码保证Alameda拥有这项特权。[i] https://www.wsj.com/livecoverage/sam-bankman-fried-trial-testimony/card/bankman-fried-breaks-down-alameda-s-relationship-with-ftx-lnazzyhT22rQtUilPTvd
2023-12-211h 06
Web3 101S2E31 | SBF庭审回顾：FTX帝国倒塌的魔鬼细节经过 15 天的庭审，和大约四个半小时的陪审团讨论，11月2日，SBF一案落下帷幕：陪审团作出裁决，认定SBF犯有全部七项欺诈和共谋罪。
从FTX的迅速崛起到突然崩溃，SBF的故事充满了转折和悬念。这位曾经不修边幅的少年天才，最终成为了肆意妄为的诈骗犯，将会接受法律制裁。
在这期《Web3 101》播客中，我们将深入探讨SBF庭审里的许多细节。SBF (Sam Bankman-Fried)，作为加密货币交易所FTX的创始人，他的庭审不仅仅是一场法律较量，更揭示了一个外表光鲜、手握重金帝国内里是如何混乱脆弱，一个一手打造出机密货币世界里顶尖交易所的天才团队是如何分崩离析、反目成仇。
即使你已经通过各种报道或者社交媒体知晓了SBF和FTX的故事，你还是不应该错过这期播客，和我们一起从细节里去一窥全貌。
【主播】
VIcky，资深媒体人
【嘉宾】
Derrick, Odaily供稿人，持续跟踪整理SBF庭审记录
【你将听到】
时间线
01:33 SBF从创建FTX到被判罪名成立的全时间线梳理
庭审背景
05:08 SBF面临七项罪名指控，最高可面临115年刑期
05:39 案子的法官、律师和检察官都是“最顶配”
律师：前联邦检察官，曾经担任爱泼斯坦案里麦克斯韦的辩护律师
法官：纽约南区资深法官，曾在特朗普一案件中担任法官
检察官：United States attorney，由拜登任命，来头不小
关键证人：检方一年里“策反”三位核心成员，全都站上证人席
第一位核心证人：Gray Wang
10:40 从SBF的MIT室友，到FTX联合创始人，到庭审最关键证人
11:33 证词惊动四方：SBF让他在FTX后端代码开后门，非法给Alameda 650 亿美元信贷额度
14:11 一手写出FTX核心代码的天才程序员，却极为低调
第二位核心证人：Caroline Allison
15:53 作为Alameda Research的CEO，实际上却向SBF汇报，还要被命令不能开好车
17:33 剪爆炸头、穿西装，SBF用新的出庭形象和过去做切割
18:23 FTX遭遇信任危机时，她被指使打造7份虚假财务报表
20:44 面临资金崩盘，心里崩溃的她遭遇SBF“PUA”
第三位核心证人：Nishad Singh
21:55 FTX工程部主管，却被SBF恐吓
22:26 爆出猛料：SBF热衷用钱拉拢“小李子”等名人，甚至政治献金
22:56 在巴哈马住着奢华别墅，内心却惶惶不安
23:47 多位高管参与政治献金
消失的Alameda Research联席CEO Sam Trabucco
24:58 在FTX出事前三个月离职，是巧合还是先见之明
SBF父母
26:01在另外的案件里和SBF一起被起诉，SBF的父母也并非完全不知情？
SBF站上证人席：荒谬达到顶峰
27:25 虽然成功率极低，SBF还是毅然放弃第五修正案的权利，自己站上证人席
29:01 持续三天，第一天还来了次“彩排”
30:04 SBF说了140次的“我不知道”，连法官都看不下去，出言“嘲讽”
35:16 SBF胡乱抢话，自己的律师急得跳脚
39:25 SBF过去的高调曝光和频繁发推，在法庭上打了他自己的脸
41:12 检方高超的盘问技巧，让SBF频频自相矛盾，成为他自己最大的反方“证人”
陪审团裁决
44:10 铁证如山，陪审团飞速做出“有罪”裁决
45:37 法官负责量刑，SBF在狱中提供加密货币投资建议
FTX后续
46:54 FTX有望重启，三家重量级公司在竞标
48:33 FTX前员工各奔东西，不少出来创业
49:26 FTX烂摊子总结：混乱的内部制度，太多不受监管的金钱，才会出现“一个表情包就可以批准放款”的荒唐事
【案件概述】
11月2日， FTX交易所前首席执行官Sam Bankman-Fried 被判 7 项罪名成立。
7项罪名分别是：滥用存放在 FTX 的数十亿美元客户资金、误导投资者和贷方以及共谋诈骗。其中包括：两项电汇欺诈罪、两项共谋电汇欺诈罪、一项证券欺诈罪、一项商品欺诈共谋罪和一项共谋洗钱罪。每项罪行最高可判处 5 至 20 年监禁，因此根据所有罪行，SBF可能面临最高115年监禁。
在2024年3月28日举行的下一次听证会上，SBF将被宣判刑期。政府检察官将建议量刑，但最终决定权在法官手中。
FTX交易所相关案件也被认为是美国最大的诈骗案之一。
【关键人物背景】
SBF：全名Samuel Benjamin Bankman-Fried，加密货币交易所FTX联合创始人，也是此次庭审的当事人
Gary Wang：FTX联合创始人，SBF在MIT的室友，也是第一个和检方合作的SBF核心小圈子里的人物
Caroline Allison：Alameda Research的CEO，也是SBF的前女友
Nishad Singh：FTX的工程主管
Sam Trabucco：Alameda Research的联席CEO，在FTX出事前三个月离开了公司
Ryan Salame：FTX 巴哈马联合首席执行官 Ryan Salame
SBF父母：Barbara Fried，SBF母亲，斯坦福大学法学院教授；Joe Bankman， SBF父亲，斯坦福大学法学教授
【后期】
AMEI
【BGM】
Mumbai — Ooyy
【Shownotes】
Vicky
【在这里找到我们】
收听渠道：苹果｜小宇宙
海外用户：Apple Podcast｜Spotify｜Google Podcast｜Amazon Music
联系我们：podcast@sv101.net
2023-12-1051 min
P² Podcast"SBF, FTX, in druge kratice v kazenskem postopku" - zgodba zloma FTXV epizodi 34 navrževa debato o vzponu, padcu in sodnemu epilogu ene izmed največjih kripto borz na svetu - FTX. Kako se je ta borza znašla v težavah? Kaj vse se je razkrilo tekom stečaja? Kako je ustanovitelj, Sam Bankman-Fried (SBF) končal na sodišču in kakšna kazen ga čaka? Bi (strožja) regulacija lahko preprečila to in podobne prevare?Kaj pijeva v tej epizodi?Single Blondie (Blonde Ale), Reservoir DogsOkvirna struktura:Kriptovalute, zlom v zadnjih letih, platforma FTXZačetki FTX-a, "...
2023-11-2240 minFTX on TrialFTX on Trial update for 10-20-2023This is the FTX on trial podcast, and this is your Trial update for 10-20-2023.Sam Bankman-freed's trial for fraud and money laundering charges began on October 3, 2023, in federal court in Manhattan. Bankman-freed is accused of defrauding investors and customers of his cryptocurrency exchange FTX, which collapsed in November 2022, costing customers billions of dollars.Caroline Ellison, Bankman-freed's ex-girlfriend and former CEO of Alameda Research, revealed new details about Bankman-freed's alleged fraudulent activities. She testified that Bankman-freed directed her to commit fraud, such as using FTX customer funds to prop up Alameda Research. She also said that Bankman-freed...
2023-10-2003 min
"In The Arena"E3: Nathaniel Whittemore on FTX's Downfall: SBF's Lies and Confidantes, Binance, and Culture ChaosNathaniel Whittemore is the host of The Breakdown, the world’s biggest daily crypto podcast, and a former Marketing and Strategy Specialist at FTX. Nathaniel took no part in the activities that led to FTX’s downfall, but his insights and observations are equal parts horrifying and enlightening. Host Jesse Genet and Co-host Erik Torenberg talk to Nathaniel about the internal culture and comms at FTX during the crisis, SBF’s lies, as well as red flags and lessons he took away from witnessing the crisis unfold. RECOMMENDED PODCAST:The HR industry is at a...
2023-07-0559 min
Degen DadsFTX Drama is About to Get a lot Worse | Millennial Money Canceled?Welcome to the first episode of the Degen Dads Podcast, "FTX Drama is About to Get a lot Worse | Millennial Money canceled". In this episode, we dive deep into the recent FTX collapse and its potential ramifications for the crypto industry.We begin by critiquing the centralized system of FTX and highlighting the lack of trust and transparency. Drawing a parallel to the infamous Theranos situation, we assert that FTX resembles a Ponzi scheme. We also argue that Gary Gensler, the head of the government agency overseeing crypto, shares some responsibility for not promoting true decentralized finance and innovation...
2023-07-031h 13
UnchainedWill FTX Reboot? Here’s John Ray’s Internal Deadline for Making a DecisionFrom “hush money” allegations to a prospective FTX relaunch, it’s been a crazy week for those following the legal saga of Sam Bankman-Fried’s collapsed crypto empire. Perhaps few are following it more closely than 507 Capital founder Thomas Braziel, who specializes in the trading of bankruptcy claims. He explains the significance of a spate of recent headlines and shares newsworthy tidbits from his meeting with new FTX honcho John J. Ray III.Listen to the episode on Apple Podcasts, Spotify, Overcast, Podcast Addict, Pocket Casts, Stitcher, Castbox, Google Podcasts, Amazon Music, or on your fav...
2023-06-3044 minUnchainedWill FTX Reboot? Here’s John Ray’s Internal Deadline for Making a DecisionFrom “hush money” allegations to a prospective FTX relaunch, it’s been a crazy week for those following the legal saga of Sam Bankman-Fried’s collapsed crypto empire. Perhaps few are following it more closely than 507 Capital founder Thomas Braziel, who specializes in the trading of bankruptcy claims. He explains the significance of a spate of recent headlines and shares newsworthy tidbits from his meeting with new FTX honcho John J. Ray III.Listen to the episode on Apple Podcasts, Spotify, Overcast, Podcast Addict, Pocket Casts, Stitcher, Castbox, Google Podcasts, Amazon Music, or on your fav...
2023-06-3044 min
Scam GoddessThe Collapse of FTX w/ Josiah JohnsonWhat’s Poppin’ Con-gregation? This week, Josiah Johnson joins the show to discuss Sam Bankman-Fried, once considered the biggest wunderkind of crypto, establishing his crypto currency exchange only for it to collapse in November 2022. Plus, find out which celebrity was served with a lawsuit for promoting FTX. Stay Schemin’!Research by Kaelyn Bryant.Sources: https://www.forbes.com/sites/sarahemerson/2022/11/22/sam-bankman-fried-ftx-bahamas/?sh=1104083853achttps://nypost.com/2022/12/07/how-ftx-brass-racked-up-a-55k-debt-at-margaritaville-resort-in-bahamas/https://www.investopedia.com/what-went-wrong-with-ftx-6828447#:~:text=FTX's%20collapse%20took%20place%20over,the%20native%20token%20of%20FTX.https...
2023-06-271h 08
The Great FailEpisode 56: FTX - From Irresistible to CriminalFTX was once touted as the cryptocurrency trading platform with its founder, visionary Sam Bankman-Fried, promising to revolutionize the industry.This once-promising company was on a path to decentralize and democratize a highly complex investment within the crypto world but by 2022, headlines that read, “Scam of the Century”, “Bank Fraud and Conspiracy”, and “Criminal Charges” pointed to a grim future.What happened and who was to blame? Listen to episode 56 of The Great Fail to hear the full story with special guest Jason Notte, staff writer at Adweek. FTX Sources
2023-05-2426 minUnchainedWriting the Book on FTX’s Downfall: ‘It Was All Just Sam'Longtime crypto reporter Brady Dale has beat Michael Lewis to market with the first book on the dramatic collapse of FTX. In stores today, “SBF: How the FTX Bankruptcy Unwound Crypto’s Very Bad Good Guy,” tells the tale of the outsized role that Sam Bankman-Fried played in the FTX-Alameda death spiral. Drawing on years of reporting and interviews with SBF himself, the book charts the rise and fall of the one-time crypto wunderkind. “It became clear to me that Sam got really addicted to fame,” said Dale.Listen to the episode on Apple Podcasts, Spotify, Overcast, Podcast Ad...
2023-05-091h 01UnchainedWriting the Book on FTX’s Downfall: ‘It Was All Just Sam'Longtime crypto reporter Brady Dale has beat Michael Lewis to market with the first book on the dramatic collapse of FTX. In stores today, “SBF: How the FTX Bankruptcy Unwound Crypto’s Very Bad Good Guy,” tells the tale of the outsized role that Sam Bankman-Fried played in the FTX-Alameda death spiral. Drawing on years of reporting and interviews with SBF himself, the book charts the rise and fall of the one-time crypto wunderkind. “It became clear to me that Sam got really addicted to fame,” said Dale.Listen to the episode on Apple Podcasts, Spotify, Overcast, Podcast Ad...
2023-05-091h 01
區塊勢拒絕 Google 贊助，打造 FTX 債權人查詢工具 ft. FTX 受害群前管理員 Michael嗨，早！你曾經是 FTX 的用戶嗎？兩週前 FTX 陸續寄發 email 給全球的債權人，要大家各自核對當初放在 FTX 交易所內的金額是否與他們清點的數字相同。先不論數字正確與否，在 FTX 公開的 10 份 PDF 文件中，每份內容都高達數千行而且沒有使用者名稱。人們只能靠當初備份的資產餘額數字回頭反查，光是打開檔案、搜尋恐怕就得花上好一段時間。後來有幾位同為 FTX 債權人的網友合力打造出「FTX 債權人查詢工具」，並分享在網路上供大眾自由使用。多數人不知道的是這套工具雖然可以自由使用，但打造、維護這套網路工具並不是免費。如果越多人使用，雲端的使用費越貴，這些費用該由誰來出錢？這集 podcast 區塊勢邀請協助 FTX 受災戶社群打造「債權人查詢工具」的開發者 Michael 來聊聊為何他寧願自掏腰包、開放素人捐款，也不要接受 Google 及其他企業的贊助？這集內容包含：* FTX 交易所倒閉前夕的混亂資訊* 債權人是否該聘請律師的兩面說法* 近期 FTX 寄信通知該注意哪些事？* 什麼是 FTX 債權人查詢工具？免費的背後是誰在出錢？* 不想要企業贊助，公共財該如何獲得收入？延伸閱讀：* 火幣貼牌的 FTX 債權人查詢工具* FTX 受害群 Telegram 群組* Kroll 法律文件公佈欄* 區塊勢獲得 OP 空投：以 RetroPGF 回饋會員的早期投資麻煩大家在 Apple Podcast 替區塊勢節目評分，這有助於將節目推薦給更多人。此外，這是區塊勢的文章列表，方便你隨時查閱最新、過往內容。 This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit www.blocktrend.today/subscribe
2023-04-191h 05
區塊勢EP204｜拒絕 Google 贊助，打造 FTX 債權人查詢工具 ft. FTX 受害群前管理員 Michael這集節目感謝 Bitfinex 交易所贊助播出。填寫問卷，抽 20 USDT：https://forms.gle/SQdKDmJBVo8Ue77DA 在幣圈，時間是最好的試金石，交易所則是法幣與加密貨幣的中繼站。Bitfinex 成立於 2012 年，是一家已歷經市場 10 年考驗的交易所。Bitfinex 透過加密貨幫助人們實現金融自由 — 讓轉帳像是傳訊息一樣簡單，不再有國界之分。 使用者不僅可以透過 Bitfinex 收發、買賣和借貸數百種加密貨幣，還有手機 app 方便用戶隨時操作。另外，Bitfinex 也會每週出刊免費的市場研究週報 — Bitfinex Alpha — 幫助投資者掌握最新市場脈動。 現在就下載 Bitfinex app，讓 Bitfinex 成為你通往金融自由的橋樑。推薦連結：https://bfxleos.net/blocktrend 你曾經是 FTX 的用戶嗎？兩週前 FTX 陸續寄發 email 給全球的債權人，要大家各自核對當初放在 FTX 交易所內的金額是否與他們清點的數字相同。 先不論數字正確與否，在 FTX 公開的 9 份 PDF 文件中，每份內容都高達數千行而且沒有使用者名稱。人們只能靠當初備份的資產餘額數字回頭反查，光是打開檔案、搜尋恐怕就得花上好一段時間。 後來有幾位同為 FTX 債權人的網友合力打造出「FTX 債權人查詢工具」，並分享在網路上供大眾自由使用。多數人不知道的是這套工具雖然可以自由使用，但打造、維護這套網路工具並不是免費。如果越多人使用，雲端的使用費越貴，這些費用該由誰來出錢？ 這集 podcast 區塊勢邀請協助 FTX 受災戶社群打造「債權人查詢工具」的開發者 Michael 來聊聊為何他寧願自掏腰包、開放素人捐款，也不要接受 Google 及其他企業的贊助？ 這集內容包含：FTX 交易所倒閉前夕的混亂資訊債權人是否該聘請律師的兩面說法近期 FTX 寄信通知該注意哪些事？什麼是 FTX 債權人查詢工具？免費的背後是誰在出錢？不想要企業贊助，公共財該如何獲得收入？ 延伸閱讀：火幣貼牌的 FTX 債權人查詢工具FTX 受害群 Telegram 群組Kroll 法律文件公佈欄區塊勢獲得 OP 空投：以 RetroPGF 回饋會員的早期投資 麻煩大家在 Apple Podcast 替區塊勢節目評分，這有助於將節目推薦給更多人。此外，這是區塊勢的文章列表，方便你隨時查閱最新、過往內容。 👉 新訂戶首月 0 元：blocktrend.substack.com/subscribe 👉 區塊勢的線上課程：hahow.in/cr/blockchain-use-cases 👉 各式推薦連結：blocktrend.substack.com/p/referral Powered by Firstory Hosting
2023-04-191h 05
Dwarkesh PodcastBrett Harrison — FTX US former president speaks outI flew out to Chicago to interview Brett Harrison, who is the former President of FTX US President and founder of Architect.In his first longform interview since the fall of FTX, he speak in great detail about his entire tenure there and about SBF’s dysfunctional leadership. He talks about how the inner circle of Gary Wang, Nishad Singh, and SBF mismanaged the company, controlled the codebase, got distracted by media, and even threatened him for his letter of resignation.In what was my favorite part of the interview, we also discuss his insights ab...
2023-03-132h 37
The Peter McCormack ShowTrapped Inside The Collapse of FTX with Travis Kling - WBD608Travis Kling is the Chief Investment Officer at Ikigai. In this interview, we discuss being on the frontline of the FTX collapse: Ikigai had a large majority of its investment funds in FTX when it stopped withdrawals; Travis had a majority of his liquid net worth also stuck in the bankrupt company. - - - - 2022 will be a defining moment for crypto. In November 2021, the total market valuation was approaching $3 trillion. By the middle of 2022 the market valuation was down to $800 million. UST had depegged in May and caused contagion to ripple through the...
2023-01-201h 37
ECN PodcastEp.5 FTX 爆雷事件引发了对于资产安全的思考 | 區塊勢创办人许明恩 & imToken Labs 研究员嘉辉2022 年 11 月 11 日，全球第二大加密货币中心化交易所 FTX 宣布破产，整个区块链生态陷入一种交杂着震惊、愤怒、悲伤...的复杂情绪中。高达 80 亿的资产缺口，让无数用户以及与其关联的一些机构血本无归。从事件的暴露演变到最终宣布破产的这个过程发生得太快、太戏剧化，以至于许多受牵连的用户还没有来得及消化接二连三的爆料并做出反应，FTX 就陡然限制了用户提款。
用户资产安全是区块链领域永远躲不开的话题，而 2022 年又是链上链下用户多灾多难的一年：跨链攻击事件频发、Luna-UST 归零、三箭资本以及 Celsius 相继爆雷... FTX 崩塌无疑是今年让大家最难以置信的黑天鹅事件。很明显，FTX 失败的根本原因就是私自挪用用户的资产，导致最后的资不抵债。只是在这件事被披露之前，恐怕没几个人会相信这种事情会发生在全球第二大的交易所 FTX 的身上。这不由得为整个加密圈敲响了警钟：如何保障用户的资产安全？
在本期节目中，我们将讨论 FTX 崩塌事件的来龙去脉、未来该如何避免同类事件的发生、可偿付证明的意义以及关于资产托管的更多折衷方案。
这期节目很长，但内容很赞！
﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊
嘉宾信息：
區塊勢创办人：许明恩
imToken Labs 研究员：嘉辉
﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊
Timestamps (时间戳)：
主题和嘉宾介绍
00:38 话题和嘉宾介绍
FTX 崩塌事件讨论
04:10 重要人物、机构的关系介绍
13:23 导火索、事件的演变和最后一根稻草
20:15 FTX 交易所曾大获成功的因素有哪些
27:49 用户对资产安全的认知讨论
31:46 FTX 事件之前，大家会意识到 CEX 有可能挪用用户资产吗？
35:00 DeFi 破产与 CeFi 失败的异同与联系
38:01 这件事对区块链生态的打击究竟有多大？
未来我们该如何避免同类事件的发生？
40:50 储备证明、负债证明以及可偿付证明的关系
45:57 可偿付证明使用的方案与密码学技术
53:24 这个领域的开发生态仍处于一种非常初级的混沌状态中
56:20 FTX 事件让大家重新思考可偿付证明的意义
59:03 推广可偿付证明仍面临着许多现实的困难
60:06 用户如何使用可偿付证明：用 DNA 的匹配去比喻可偿付证明的实现
65:57 可偿付证明在一定程度上提高了交易所造假的成本
68:48 可偿付证明不是万金油，它本身也存在着技术漏洞
重新思考资产安全和托管问题
74:01 资产托管光谱的两端 CEX 和 DEX，它们各自的风险
78:42 解决方案：将 CEX 作为中转站使用
83:58 非托管的 CEX 是怎么样的？
结尾
90:21 简单总结
91:16 嘉宾们对交易所未来的畅想
102:13 结束
﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊
Notes:
可偿付证明资源整合
Vitalik：打造安全的中心化交易所 —— 可偿付证明及更多
如何避免再有下一家 FTX？
FTX 倒闭：断裂的桥梁、去中心化的分水岭
交易所透明化：第三方查核、资产储备的 DNA 证明
FTX 宣布破产
FTX 爆雷时间线总结
Coindesk 对 FTX 与 Alameda 之间关系的披露
FTX 的扩散关系图
﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊﹋﹊
订阅 ECN Podcast - https://ecnpodcast.fireside.fm/subscribe
感谢收听 ECN Podcast，敬请留意我们下一期的更新 🧡
2023-01-041h 43
Traders' Talk第17期 FTX trader 独家专访——FTX 暴雷背后（Sarah & octopus）FTX 在 2022 年 11 月初的暴雷，有人称它为 Crypto 圈子的“雷曼时刻”，有人认为堪比“安然丑闻”。在那之后，我企图寻找有什么更好、更深入、更独特的切入点去探寻这整个事件背后的人和事。比如 FTX 的 CEO Sam 到底是个怎样的人？在 FTX 工作是一种怎样的体验？事件发生时 FTX 的员工们到底是否知情？事后他们又是准备如何舔舐伤口、何去何从的呢？在 Traders' Talk 第17期，我请到了 octopus。作为一个 2021 年才接触到 Crypto 和二级市场的新手，他在不到一年的时间内抓住两次交易机会一跃进入FTX交易员榜单前100名，并通过这个机会认识 FTX 的 CEO Sam（人称 SBF），从而进入 FTX 交易部门工作。在那里，他直接接收着来自 Sam 的交易指令，也因此熟悉 Sam 和 Caroline（也就是 Alameda Research CEO）强控盘的交易风格。在他加入 FTX 的9个月时间里，他带领交易团队吃到了完整的 Luna 事件做空利润，得到了晋升，最后也经历了 FTX 从一家估值超过320亿美元的公司到破产清算的噩梦般的一周。Traders’ Talk 前几天在小宇宙上达到了1万的订阅量，感谢各位的订阅收听，也希望2022年的最后这期节目你会喜欢，预祝收听愉快。嘉宾简介octopus曾在国内头部 CVC 企业做一级投资（暂不方便透露具体名字，因此开头会有几声哔声处理），随后辞职全职从事 Crypto tradingFTX 其中一个交易团队的 trading supervisor社交平台账号（即刻）：https://okjk.co/l5kEoZ（嘉宾曾经上榜 FTX 交易员榜单，第89名）【Timeline】
2023-01-022h 25.jpg)
FinTech Germany – Innovation, Banking & Venture Capital by Startuprad.io™Bonus: What We Know About the FTX Collapse?Executive SummaryIn this bonus episode of our expert interview series, Antonio Fatas, Professor of Economics at INSEAD, joins us to provide insights into the current situation with FTX. We've gathered a good deal of information about the collapse so far but there is still much that remains unknown. We delved into some of the known facts surrounding FTX and pondered together on what could happen in the future. It's clear from our discussion that FTX was not a regulated financial institution, and also had its own unique challenges. We'll be keeping an eye out for more...
2022-12-2635 min
Blockchain Germany – Web3 Startups, Crypto Innovation & Venture Capital by Startuprad.io™Bonus: What We Know About the FTX Collapse?Executive SummaryIn this bonus episode of our expert interview series, Antonio Fatas, Professor of Economics at INSEAD, joins us to provide insights into the current situation with FTX. We've gathered a good deal of information about the collapse so far but there is still much that remains unknown. We delved into some of the known facts surrounding FTX and pondered together on what could happen in the future. It's clear from our discussion that FTX was not a regulated financial institution, and also had its own unique challenges. We'll be keeping an eye out for more...
2022-12-2635 min
Startup & Tech News from Germany, Austria, and Switzerland by Startuprad.io™Bonus: What We Know About the FTX Collapse?Executive SummaryIn this bonus episode of our expert interview series, Antonio Fatas, Professor of Economics at INSEAD, joins us to provide insights into the current situation with FTX. We've gathered a good deal of information about the collapse so far but there is still much that remains unknown. We delved into some of the known facts surrounding FTX and pondered together on what could happen in the future. It's clear from our discussion that FTX was not a regulated financial institution, and also had its own unique challenges. We'll be keeping an eye out for more...
2022-12-2635 min
Startuprad.io™ – Europe’s Voice on Startups, VC, Innovation & GrowthBonus: What We Know About the FTX Collapse?Executive SummaryIn this bonus episode of our expert interview series, Antonio Fatas, Professor of Economics at INSEAD, joins us to provide insights into the current situation with FTX. We've gathered a good deal of information about the collapse so far but there is still much that remains unknown. We delved into some of the known facts surrounding FTX and pondered together on what could happen in the future. It's clear from our discussion that FTX was not a regulated financial institution, and also had its own unique challenges. We'll be keeping an eye out for more...
2022-12-2635 min
Congressional Dish265: Policing FTXFTX, at one point the world's third largest cryptocurrency exchange, went bankrupt, causing the entire cryptocurrency industry to crash. In this episode, hear highlights from Congressional testimony that will explain how FTX was able to grow so large while committing blatant fraud, how it's possible that the government didn't know and didn't do anything to stop it, and hear about a Senate bill that's branded as a solution but has concerning flaws of it's own. Please Support Congressional Dish – Quick Links Contribute monthly or a lump sum via PayPal Support Congressional Dish via Patreon (donations per episode) Send Zelle payments to...
2022-12-231h 21Web3 101S1E16｜如何向离岸的FTX进行维权？从红杉淡马锡这些知名VC和PE，到存入奖学金的年轻人，FTX爆雷后波及到了Web3世界里的各个层级。受到美国长臂管辖的FTX，或将接受来自美国的法律制裁。作为受害者，如何进行维权，追回自己的资产，成为了一个现在和未来重要的议题。
美国的破产保护法（Chapter 11）是怎样设置的？如何向离岸的FTX Global进行维权？非美国公民也可以参与集体诉讼嘛？面对这些关键却又生涩的法律问题，这期节目，我们希望能以普通人的视角一起进行探讨。
主播｜阿伟 Awaei ，Twitter：@web3awaei
主播｜Hana，Web3 Revolution 主播 Twitter：@afrawang.eth
嘉宾｜Vincent，美国律所律师，FixDAO 发起人 Twitter：@cosmeticfish
嘉宾｜Suji Yan，Mask Network创始人，FixDAO 发起人 Twitter：@Suji Yan
【你将听到】
03:33 三大受害者：投资人，Solana生态，用户
08:45 为什么Caroline还能上街买咖啡？
09:43 美国的破产法（Chapter 11）是怎么规定的？
13:41 FTX Global和FTX US一并受到美国法律管辖
19:41 散户受害者也可以「搭便车」获得赔偿
28:46 门头沟事件对加密资产维权是个好案例
32:32 亚洲散户将超过2亿资金投入FTX中
37:55 维权律师的回报可能高达60%
46:48 一些年轻人将Web3奖学金投入到了FTX
50:35 SBF是一个怎样的人，发生了什么变化
52:50 为什么Do Kown和Zhu Su没有被抓？
【相关播客与文章】
S1E12 | FTX爆雷始末，资本做局的虚假繁荣终结
S3E92 | 从Theranos到FTX，全球顶级VC为何频频被骗？
014 Vincent & Haotian | FTX崩盘后，美国监管立法何去何从？
FTX对其前50大债权人存在近31亿美元债务
SBF暗地资助知名加密媒体The Block
SBF被捕：金融欺诈“大全套”！合计最高刑期可达115年
FTX破产疑云｜福布斯公布SBF拟陈述证词全文
【相关人物与术语】
Sam/SBF：Sam Bankman-Fried，FTX & Alameda Research 创始人
Caroline Ellison：Alameda Research 前CEO
Zhu Su：三箭资本 联合创始人
Do Kown：Terra 公链 联合创始人
United States congressional hearing 美国国会听证会
Criminal charge 刑事指控
Indemnification clauses 免责条款
Piercing the corporate veil 刺穿公司面纱
Chapter 7/11/15 美国破产法第7/11/15章
Reorganization 重组；Liquidation 清算
Creditors 债权人；Trustee 受托人
Ad hoc group 特设小组（临时维权群）
Minimal contacts 最低限度联系
Embezzlement 侵占罪
Proceeding 诉讼程序
Automatic Stay 自动停留日
Grant 资助；Compensation 赔偿
Ego 自我；Inflate 膨胀
Whistleblower 吹哨人
【BGM】
Mumbai — Ooyy
【后期】
Amei
【在这里找到我们】
中国用户：苹果播客｜小宇宙
海外用户：Apple Podcast｜Google Podcast｜Amazon Music｜Spotify
Twitter：@Web3_101
【嘉宾言论仅代表个人，本期节目不构成任何投资建议哦】
2022-12-1956 minUnchainedThe Chopping Block: Was FTX a Scam From the Very Beginning?Welcome to The Chopping Block! Crypto insiders Haseeb Qureshi, Robert Leshner, and Tarun Chitra were joined by Laura Shin to chop it up about the latest news.Show topics:
the details of the SEC and CFTC complaints
how crypto traders have always speculated about Alameda's preferential treatment
whether many people knew about the mismanagement of funds and alleged fraud
why Haseeb thinks SBF was a "f*cking psycho"
how helpful Tarun believes a testimony from Sam Trabucco, former co-CEO of Alameda, would be
why Alameda and FTX lost billions of dollars, and the...
2022-12-171h 09UnchainedThe Chopping Block: Was FTX a Scam From the Very Beginning?Welcome to The Chopping Block! Crypto insiders Haseeb Qureshi, Robert Leshner, and Tarun Chitra were joined by Laura Shin to chop it up about the latest news.Show topics:
the details of the SEC and CFTC complaints
how crypto traders have always speculated about Alameda's preferential treatment
whether many people knew about the mismanagement of funds and alleged fraud
why Haseeb thinks SBF was a "f*cking psycho"
how helpful Tarun believes a testimony from Sam Trabucco, former co-CEO of Alameda, would be
why Alameda and FTX lost billions of dollars, and the...
2022-12-171h 09
The Scoop2-hour sit-down with Sam Bankman-Fried on the FTX scandalIn this episode of The Scoop, Sam Bankman-Fried describes how a legacy payment system linked FTX’s future to Alameda Research’s fate, and explores why regulators and auditors alike failed to discover this relationship.According to Bankman-Fried, many FTX customers would fund their accounts via direct wire transfers to Alameda Research bank accounts:“What that flow I think looked like was basically: Bob wires $100 straight to Alameda Research, and then Alameda effectively ledger transfers $100 to Bob on FTX.”SBF has claimed that wired customer funds contributed to over half of Alameda’s position o...
2022-12-051h 48
Toca do coelho#07 - Crypto winter: O efeito FTX no mercadoHoje trouxemos para a Toca do Coelho um assunto que tem dado o que falar nas últimas semanas. Após a queda da FTX, foram várias as discussões sobre como o setor pode melhorar a transparência em torno de trocas centralizadas. No episódio de hoje, Florian e Luiz analisam o cenário atual e avaliam como a indústria de cripto está sendo impactada, analisando também possíveis oportunidades e novos desafios pela frente. Não fique de fora da toca de hoje, dê o play e vem com a gente.Destaques do episódio:
2022-11-2946 min
markenowensWhy Do People Use FTX System?FTX is a centralized exchange that allowed people to buy and sell cryptocurrencies. The exchange was run by Sam Bankman-Fried, a 30-year-old crypto entrepreneur who is under legal scrutiny in the United States. The company was valued at tens of billions of dollars by sophisticated investors.
Bankman-Fried was criticized for his actions, including allegedly misusing customer funds. The FTX exchange is also under investigation by the Securities and Exchange Commission. Some lawmakers are calling for a heightened level of regulatory oversight in the industry.
https://www.energinyheter.se/20221027/27657/fa-battre-inomhusklimat-med-ftx-system
According to a statement...
2022-11-2802 min
What's Next｜科技早知道S6E39｜FTX急速坠落，加密史上最大破产案会让 Web3 倒退十年吗？让加密圈三天蒸发 1520 亿美元的 FTX 流动性危机，将改变谁的命运？
1992 年出生的 Sam Bankman-Fried，曾经被媒体称为加密领域的 JP Morgan。这位加密领域的传奇人物一手打造的加密货币平台 FTX 在两周前仍然是全世界最大的加密货币交易所之一，2021 年平台每日处理的交易量能达到 100 亿美元，29 岁登上福布斯全球富豪榜，是全世界最有钱的九零后。Sam 也被外界视为加密圈内对华盛顿最有影响力的角色。如无意外，Sam 一直力推的数字商品消费者保护法（DCCPA）将在2023 年改变加密领域的监管格局。
但 11 月 2 日 CoinDesk 记者 Ian Allison 的一篇报道，彻底改变了他和 FTX 的命运，320 亿美元的估值清零，令其从天堂坠入谷底。
所以，FTX 危机会让 Web 3 的发展倒退十年吗？
本期节目「What's Next｜科技早知道」邀请 Web3 领域最大安全公司 CertiK 的 首席运营官 Jason Cao， 与君合律师事务所香港办公室的合伙人乔喆沅，分享各自对于 FTX 流动性危机的最新观察。
温馨提示：本期节目部分音频文件音质有损，Luke 已尽力补救，推荐大家不戴耳机进行收听~
本期人物
Diane，「声动活泼」联合创始人、「科技早知道」主播
刘灿，「科技早知道」监制
Jason Cao，CertiK 首席运营官，前清华紫光集团副总裁
乔喆沅，君合律师事务所 香港办公室 合伙人
主要话题
[04:49] 一切都要溯源回 CoinDesk 的文章。
[18:45] FTX 某种程度上还是会受到法律保护？
[27:49] 美国接下来可能会执行 Travel Rule？传统金融行业如何参与？
[43:27] 加密平台资金的挪用、滥用、盗用，有什么区别？
[55:27] 确认债权的数额，是保障用户权益的关键？
延伸阅读
加密垂直媒体 CoinDesk 关于 FTX 危机的所有报道：The FTX Downfall: Full Coverage
关于 FTX 爆发始末的纪录片：The FTX Disaster is Deeper Than you Think
关于 FTX 破产听证会的最新进展：FTX Bankruptcy Hearing and Crypto Contagion
关于Alameda Research 负责人 Caroline 的介绍：‘Queen Caroline’: The ‘Fake Charity Nerd Girl’ Behind The FTX Collapse
关于 SBF 力推的 DCCPA 法案：The ‘SBF Bill’: What’s in the Crypto Legislation Backed by FTX's Founder
使用音乐
Excuse the Dog STEMS BASS - Stationary Sign
幕后制作
监制：刘灿、信宇
后期：Luke
运营：Babs
设计：饭团
关于节目
原「硅谷早知道」，全新改版后为「What's Next｜科技早知道」。放眼全球，聚焦科技发展，关注商业格局变化。
声动胡同周年月
了解年度活动：声动胡同漫游指南，这一个月每周都有的玩。
11 月 12 日 跟着「跳进兔子洞」采集声音故事
11 月 19 日 「科技早知道」带你上房揭瓦
11 月 22 日 - 28 日 请你来当一回「声动早咖啡」主编
12 月 1 日 这次不想严肃了的「声东击西 」，票选嘉宾结果出炉！
12 月 9 日 串门儿线下终场派对
现在订阅声动胡同会员计划，可以报名参与以上所有活动，还有订阅优惠
国内支付渠道
新会员订阅一整年原价 365 元立减 50
老会员续订一年可享受 8 折优惠
国外支付渠道
国外月付限时8折
声动胡同是以声动活泼北京办公室所在的前永康胡同为灵感，为听众打造的会员计划。 我们的会员计划包含：
专属活动，仅会员可参加的线上线下活动；
胡同来信，一周三次投递到 email 的会员通讯；
胡同来信试读：像记账一样，记下你花出去的时间 | 丁教 Diane
幕后故事，编辑部的讨论和思考日常；
……以及与声动活泼er沟通的机会和随机掉落的福利。
期待你的加入！
商务合作
声动活泼商务合作咨询
关于声动活泼
「用声音碰撞世界」，声动活泼致力于为人们提供源源不断的思考养料。
我们还有这些播客：声东击西、What's Next｜科技早知道、声动早咖啡、商业WHY酱、跳进兔子洞、反潮流俱乐部、
2022-11-231h 16
UnchainedThe Chopping Block on FTX/Alameda: Is Sam Bankman-Fried 'Crypto Kanye'?Welcome to The Chopping Block! Crypto insiders Haseeb Qureshi, Robert Leshner, Tom Schmidt, and Tarun Chitra chop it up about the latest news concerning the collapse of FTX. Show topics:
the statements of newly appointed CEO John Ray in the first day declaration
why Tarun, Robert and Haseeb think SBF is possibly delusional or at least in denial
whether the assets of FTX and Alameda were commingled from the beginning or whether they had been separate and at a certain point, FTX loaned money to Alameda
whether the Bahamian government w...
2022-11-221h 01UnchainedThe Chopping Block on FTX/Alameda: Is Sam Bankman-Fried 'Crypto Kanye'?Welcome to The Chopping Block! Crypto insiders Haseeb Qureshi, Robert Leshner, Tom Schmidt, and Tarun Chitra chop it up about the latest news concerning the collapse of FTX. Show topics:
the statements of newly appointed CEO John Ray in the first day declaration
why Tarun, Robert and Haseeb think SBF is possibly delusional or at least in denial
whether the assets of FTX and Alameda were commingled from the beginning or whether they had been separate and at a certain point, FTX loaned money to Alameda
whether the Bahamian government w...
2022-11-221h 01
UnchainedJesse Powell and Kevin Zhou on How FTX and Alameda Lost $10 BillionKevin Zhou, cofounder of Galois Capital, and Jesse Powell, cofounder of Kraken, talk about why FTX collapsed, the warning signs, and whether it’s a catalyst for self-custodial adoption. Show highlights:
the root causes of the FTX collapse, according to Jesse and Kevin
whether there were warning signs of all the risks that were to come
the importance of learning from mistakes, even for new people in the space
Kevin's response to the stuck funds in FTX
the debate about utilitarianism and SBF's effective altruism
whether the philosophy behind founders matters
Kevin's and Jes...
2022-11-211h 21UnchainedJesse Powell and Kevin Zhou on How FTX and Alameda Lost $10 BillionKevin Zhou, cofounder of Galois Capital, and Jesse Powell, cofounder of Kraken, talk about why FTX collapsed, the warning signs, and whether it’s a catalyst for self-custodial adoption. Show highlights:
the root causes of the FTX collapse, according to Jesse and Kevin
whether there were warning signs of all the risks that were to come
the importance of learning from mistakes, even for new people in the space
Kevin's response to the stuck funds in FTX
the debate about utilitarianism and SBF's effective altruism
whether the philosophy behind founders matters
Kevin's and Jes...
2022-11-211h 21
The ContributorsFTX The Rise and Fall. Who’s Next?In this video, we are talking about Crypto King Sam Bankman-Fried and how he has fallen from $26 Billion to Zero in One Day.
Who is Sam Bankman-Fried and how he made $26 billion dollars within just three and a half years?
What led One of the world's leading cryptocurrency exchanges crashed and burned in spectacular fashion last week?
The second largest crypto exchange FTX is bankrupt. $10 Billion dollars of FTX investors’ money is gone.
About the channel.
On The Contributors Show, you can learn how to start and grow your bus...
2022-11-1911 min
Gari y Martín se compraron un micro¿QUÉ PASO CON FTX? Te contamos todo sobre la empresa que esta ARRUINANDO MUCHAS VIDASEsta semana la noticia salto en todas partes: una de las mayores empresas de criptos ha caido generando ruina y crisis
¿Pero que paso exactamente? Hoy te contamos la historia de FTX, una empresa cuyo fundado consiguió engañar a todos...
--
✨ TWITCH: https://www.twitch.tv/multifunverse
✨ DISCORD: https://discord.gg/PcaksCTdg4
--
❤️ Si necesitas ayuda, no dudes en acudir a estos enlaces:
https://www.sanidad.gob.es/linea024/home.htm
https://www.nimh.nih.gov/health/topics/espanol/prevencion-del-suicidiohttps://www.paho.org/es/temas/prevencion-suicidio
--
00:00 Temas de los que hablaremos
01:51 La historia que nadie recordará
02:44 ¿Quién es Sam Bankman...
2022-11-191h 30
Breakaway - Investing & FinanceCrypto/FTX/SBF, TwitterMarkets. Down 17% was down 25%. Meta job cuts. 11000 13%. Brad Gerstner letter. A summary of some of the layoffs this year…Twitter: cutting 50% of its workforce (estimated 3,700 jobs).Facebook ($META): cutting 13% of its staff (11,000 jobs), its largest round of CryptoSBF is a FRAUD! Bernie Madoff style! FTX lends money to Alameda!! $10b loan on $16b in assets. FTX meltdown. FTX. Alameda. Binance. Coinbase. Nothing safe. FTX has a prominent list of backers such as Sequoia Capital, BlackRock Inc., Tiger Global Management and SoftBank Group Corp.Sam Bankman-Fried. $8b shortf...
2022-11-1940 min
UnchainedDid the Bahamian Government Direct SBF and Gary Wang to Hack FTX?Wassielawyer, a lawyer specializing in restructuring and insolvency, explains the first declaration from new FTX CEO John Ray in the company’s bankruptcy case. Show highlights:
why CEO Ray said there's been a complete failure of corporate controls in FTX
how there was no separation of accounts between Alameda and FTX
whether FTX US customers are in a better position to recuperate their assets
why FTX's Bahamas unit is seeking protection under chapter 15 of the US bankruptcy code
why there's a jurisdictional battle, according to Wassie
whether the Bahamian government is responsible for let...
2022-11-1841 minUnchainedDid the Bahamian Government Direct SBF and Gary Wang to Hack FTX?Wassielawyer, a lawyer specializing in restructuring and insolvency, explains the first declaration from new FTX CEO John Ray in the company’s bankruptcy case. Show highlights:
why CEO Ray said there's been a complete failure of corporate controls in FTX
how there was no separation of accounts between Alameda and FTX
whether FTX US customers are in a better position to recuperate their assets
why FTX's Bahamas unit is seeking protection under chapter 15 of the US bankruptcy code
why there's a jurisdictional battle, according to Wassie
whether the Bahamian government is responsible for let...
2022-11-1841 min
mffm - エムエフエフエム#12【ゲスト回】世界有数の暗号資産取引所 FTX が破産、そこから学べることは何か - ゲスト 有安伸宏さん - WorldFintechNews 11月# 聴かれる前に
今回の収録はFTXやAlameda researchとはそもそも何なのか、今回の事件は具体的にはどのように起こったのか、ということの解説を中心にしたものではありませんので、以下の記事を読んでいただき、その後に聞いていただいた方がより聞きやすくなると思います。
永久保存版 FTX事件の記録
また、収録内で批判を浴びている記事として言及した記事は、Wall Street Journal のものではなく NewYork Times のものです。訂正してお詫び申し上げます。
# タイムスタンプ
(0:00) Intro
(2:55) 直近の騒動のおさらいと所感
(12:48) Alameda Researchのバランスシート
(14:23) 規制当局は防げたか？
(17:03) 取引所とマーケットメーカーの距離が近い事による利益相反
(19:52) 暗号資産業界におけるヘッジファンド
(23:50) FTX破綻による連鎖反応
(30:05) FTXへの著名VCの投資 & コーポレートガバナンス
(34:35) FTXと政治家 & 今後の規制はどうなる？
# 今回取り上げたトピックと参考資料
・世界有数の暗号資産取引所 FTX が破産、そこから学べることは何か
評価額は4兆円超え、世界第3位の暗号資産取引所である FTX が破産申請をしました。先週の収録でFTXを取り巻く噂をお伝えしましたが、そこから1週間余りという短い期間で帝国は崩壊しました。
現在は騒動の真っ只中であり、情報が錯綜している状態ですが、今回は起業家 & エンジェル投資家の有安伸宏さんをゲストにお迎えして、今回の騒動への所感と、そこから学べることについて議論しました。
EXCLUSIVE At least $1 billion of client funds missing at failed crypto firm FTX – sources | Reuters
FTX says it is probing ‘abnormal transactions’ after potential hack | Financial Times
In FTX Bankruptcy, Startup Stakes Could Be Sold Off Fast
Milky Eggs » Blog Archive » The doomer case for the final death of crypto
# 話し手
瀧 俊雄
執行役員 CoPA(Chief of Public Affairs) 兼 Fintech研究所長
https://twitter.com/sutebuu
有安伸宏
起業家・エンジェル投資家
https://twitter.com/ariyasu
小林 豪
Public Affairs室
https://twitter.com/GOU_0013
2022-11-1751 min
Money For the Rest of UsIs Cryptocurrency Dead? Will the FTX Fallout Kill Crypto?How the bankruptcy of FTX, the world's third-largest crypto exchange, undermines trust in cryptocurrency and decentralized finance, making it even more difficult for crypto to ever be taken seriously as a monetary alternative.Topics covered include:How FTX squandered its customers' depositsHow FTX is another example of a private money bank runHow traditional securities lending works and why it is very low risk compared to the highly speculative nature of cryptocurrency lending platformsHow FTX's demise is impacting numerous entities including Voyager, BlockFi, Bitcoin miners, venture capitalists, and many othersHow should individual investors store cryptocurrency, and does...
2022-11-1622 min
UnchainedWill FTX Customers Ever Recover Their Assets? Two Insolvency Experts Weigh InWassielawyer, a lawyer specializing in restructuring and insolvency, and Thomas Braziel, founder and CEO of 507 Capital, talk about the bankruptcy of FTX. Show highlights:
what the bankruptcy process of FTX is expected to look like
why FTX got to the the point of filing for bankruptcy protection
why Wassie thinks Alameda is dead
why FTX filed for bankruptcy in the US given that it's a Bahamian company
how FTX's balance sheet is composed and whether it includes Alameda
whether Justin Sun will be dragged into the bankruptcy
how FTX's terms of service differ f...
2022-11-151h 43UnchainedWill FTX Customers Ever Recover Their Assets? Two Insolvency Experts Weigh InWassielawyer, a lawyer specializing in restructuring and insolvency, and Thomas Braziel, founder and CEO of 507 Capital, talk about the bankruptcy of FTX. Show highlights:
what the bankruptcy process of FTX is expected to look like
why FTX got to the the point of filing for bankruptcy protection
why Wassie thinks Alameda is dead
why FTX filed for bankruptcy in the US given that it's a Bahamian company
how FTX's balance sheet is composed and whether it includes Alameda
whether Justin Sun will be dragged into the bankruptcy
how FTX's terms of service differ f...
2022-11-151h 43
Sports, Clicks & PoliticsEP116: FTX Collapse, Who is Sam Bankman-Fried, CIA Construct?, SEC Chair Gary Gensler, Democrat Mega Donor, Twitter Troubles, Midterms Takeaway Red Wave in NY, NFL Week 10EP116: FTX Collapse, Who is Sam Bankman-Fried, CIA Construct?, SEC Chair Gary Gensler, Democrat Mega Donor, Twitter Troubles, Midterms Takeaway Red Wave in NY, NFL Week 10
NFL Week 10 - https://www.nfl.com/news/2022-nfl-season-week-10-what-we-learned-from-sunday-s-games
Musk Twitter as Money Service - https://www.pymnts.com/digital-payments/2022/twitter-reportedly-filed-with-fincen-to-process-payments/
Twitter in Trouble - https://fortune.com/2022/11/10/musk-ends-remote-work-twitter-good-chance-will-not-survive-recession-first-email-staff/?amp;amp;amp
Midterms Takeaways - GOP DeSantis vs Trump in 2024; Biden?
Was there a red wave in NYS? - https://www.theatlantic.com/ideas/archive/2022/11/why-red-wave-hit-new-york/672057/
A thr...
2022-11-141h 25
硅谷101|中国版S3E90 | FTX爆雷始末，资本做局的虚假繁荣终结11月11日，全球第二大加密货币交易所FTX宣布破产，次FTX的破产范围包括FTX Global，旗下的FTX US，Alameda Research，以及130家关联公司。一周以前，FTX的创始人Sam Bankman Fried（简称SBF），之前还被认为是加密行业中的精英，聪明人，甚至是频繁出入华盛顿，是美国监管政策的游说者。他和他建立的第二大全球加密货币交易所，轰然倒塌，仅仅只用了一周的时间。这是今年加密圈雷曼时刻的第三起爆雷事故，之前有UST-Luna归零，三箭和Celsius爆雷。从现在媒体曝光的文件看，FTX公司构造的复杂程度远超当年的雷曼兄弟。在这波澜起伏的一周之后，SBF已经触发监管，还有可能面临刑事犯罪的指控。我们这次节目的录制是11月9日晚间， 币安放弃收购之后，FTX宣布破产之前，也是整个事件最关键的转折点的时期。这期，我们就来看看，FTX是如何从一家最被看好的交易所迅速爆雷破产，震动整个行业的？【主播】泓君Jane，资深媒体人【嘉宾】杨民道，dForce创始人刘锋，BODL Ventures 合伙人，前链闻总编辑【你将听到】爆雷逻辑分析00:05 事件结局及时间线04:29 FTX破产原因分析：与Alameda Research的关联交易06:58 离岸交易所，竟然没有不动用户钱的？11:39 中心化交易所黑盒子，数据与钱无法追踪13:01 导火索：Coindesk曝光文件数据分析17:03 FTT纸牌屋：高杠杆利用泡沫资产，市场恐慌引发兑付20:15 CeFi项目共同点：极少的流通盘，把市值做的巨高21:07 FTX玩法不新鲜：中国德隆系、明天系的玩法22:27 当高杠杆遇到监管的法外之地：共谋、控盘，崩溃速度也超乎想象27:31 2020年之后的融资性项目，筹码分布都很集中28:11 FTX背后的Solana的资本局：当Sam代币超过10%FTX成长史：成也萧何，败也萧何31:34 FTX的起源：做市商背景+深度理解产品+勤奋35:01 SAM交易员出身，从搬砖到交易所起量38:58 成也萧何败也萧何：起源于套利，败于套利思维41:43 从亲密到疏远：币安与FTX关系转折点Luna-三箭资本爆雷影响46:55 80亿美金的窟窿从何而来，从Defi summer种下的种子？48:57 市场下行期时间点：FTX交易量下降90%+行业去杠杆52:56 FTT是一个没有上链的Luna翻版53:41 再学习巴菲特：极度保守，不要用随时可以把钱收回的杠杆54:37 习惯高效使用资本的人，抗不过一两个周期57:06 生存法则：不要在中心化交易所放钱大资本做局的虚假繁荣58:44 红杉投资Sam的逻辑：聪明、美国人、政治背景深厚01:02:38 上一轮繁荣假象：垃圾资产生产工厂，交易所向市场倾销01:07:19 Solana财富效应消失、生态将崩？01:19:21 用户钱能出来吗？破产清算不乐观01:10:10 最大的赢家是美国监管机构01:12:05 Sam过去是加密世界在华盛顿的“唯一代表”01:14:30 希望资本抱团、做局模式彻底终结01:16:30 三次爆雷终章：对市场保持敬畏+重回常识【BGM】Mumbai — Ooyy【后期】Amei【在这里
2022-11-141h 20
硅谷101S3E90 | FTX爆雷始末，资本做局的虚假繁荣终结11月11日，全球第二大加密货币交易所FTX宣布破产，次FTX的破产范围包括FTX Global，旗下的FTX US，Alameda Research，以及130家关联公司。一周以前，FTX的创始人Sam Bankman Fried（简称SBF），之前还被认为是加密行业中的精英，聪明人，甚至是频繁出入华盛顿，是美国监管政策的游说者。他和他建立的第二大全球加密货币交易所，轰然倒塌，仅仅只用了一周的时间。
这是今年加密圈雷曼时刻的第三起爆雷事故，之前有UST-Luna归零，三箭和Celsius爆雷。从现在媒体曝光的文件看，FTX公司构造的复杂程度远超当年的雷曼兄弟。在这波澜起伏的一周之后，SBF已经触发监管，还有可能面临刑事犯罪的指控。
我们这次节目的录制是11月9日晚间， 币安放弃收购之后，FTX宣布破产之前，也是整个事件最关键的转折点的时期。这期，我们就来看看，FTX是如何从一家最被看好的交易所迅速爆雷破产，震动整个行业的？
加密圈的上一轮的繁荣，离不开大资本抱团做局，以项目工厂方式做项目，通过交易所倾销大批垃圾资产，用纸面资产再融资推杠杆，希望FTX的爆雷让这个模式彻底终结。
【主播】
泓君Jane，资深媒体人
【嘉宾】
杨民道，dForce创始人
刘锋，BODL Ventures 合伙人，前链闻总编辑
【你将听到】
爆雷逻辑分析
00:05 事件结局及时间线
04:29 FTX破产原因分析：与Alameda Research的关联交易
06:58 离岸交易所，竟然没有不动用户钱的？
11:39 中心化交易所黑盒子，数据与钱无法追踪
13:01 导火索：Coindesk曝光文件数据分析
17:03 FTT纸牌屋：高杠杆利用泡沫资产，市场恐慌引发兑付
20:15 Cefi项目共同点：极少的流通盘，把市值做的巨高
21:07 FTX玩法不新鲜：中国德隆系、明天系的玩法
22:27 当高杠杆遇到监管的法外之地：共谋、控盘，崩溃速度也超乎想象
27:31 2020年之后的融资性项目，筹码分布都很集中
28:11 FTX背后的Solana的资本局：当Sam代币超过10%
FTX成长史：成也萧何，败也萧何
31:34 FTX的起源：做市商背景+深度理解产品+勤奋
35:01 SAM交易员出身，从搬砖到交易所起量
38:58 成也萧何败也萧何：起源于套利，败于套利思维
41:43 从亲密到疏远：币安与FTX关系转折点
45:01 伊朗事件、资产负债表，加密圈猛料频出
Luna-三箭资本爆雷影响
46:55 80亿美金的窟窿从何而来，从Defi summer种下的种子？
48:57 市场下行期时间点：FTX交易量下降90%+行业去杠杆
52:56 FTT是一个没有上链的Luna翻版
53:41 再学习巴菲特：极度保守，不要用随时可以把钱收回的杠杆
54:37 习惯高效使用资本的人，抗不过一两个周期
57:06 生存法则：不要在中心化交易所放钱
大资本做局的虚假繁荣
58:44 红杉投资Sam的逻辑：聪明、美国人、政治背景深厚
01:02:38 上一轮繁荣假象：垃圾资产生产工厂，交易所向市场倾销
01:07:19 Solana财富效应消失、生态将崩？
01:19:21 用户钱能出来吗？破产清算不乐观
01:10:10 最大的赢家是美国监管机构
01:12:05 Sam过去是加密世界在华盛顿的“唯一代表”
01:14:30 希望资本抱团、做局模式彻底终结
01:16:30 三次爆雷终章：对市场保持敬畏+重回常识
【相关资料】
Coindesk报道：Divisions in Sam Bankman-Fried’s Crypto Empire Blur on His Trading Titan Alameda’s Balance Sheet
S1E2 加密圈的雷曼时刻｜贪婪与杠杆，三箭与Celsius危机始末
【BGM】
Mumbai — Ooyy
【后期】
Amei
【硅谷101新节目】
《硅谷101》视频
跟播客比较起来，我们的视频内容更倾向于用精炼的语言，15分钟讲清楚一个复杂的科技事件。欢迎大家在Youtube上搜索《硅谷101》，中国听众可以在B站、微信视频号、微博上来订阅我们。
《Web3 101》
另外，《硅谷101》播客也正在分叉出一档探索Web3世界的节目《Web3 101》，这档节目会讲述Web3世界发生的大事件。中国听众可以在苹果播客和小宇宙上收听，美国听众可以在苹果播客、Spotify上收听。
【在这里找到我们】
公众账号：硅谷101
收听渠道：苹果｜小宇宙｜喜马拉雅｜蜻蜓FM｜网易云音乐｜QQ音乐｜荔枝播客
海外用户：Apple Podcast｜Spotify｜TuneIn｜Google Podcast｜Amazon Music
联系我们：podcast@sv101.netSpecial Guests: 刘锋 and 杨民道.
2022-11-141h 20Web3 101S1E12 | FTX爆雷始末，资本做局的虚假繁荣终结【加密圈的雷曼时刻特辑——FTX】
11月11日，全球第二大加密货币交易所FTX宣布破产，次FTX的破产范围包括FTX Global，旗下的FTX US，Alameda Research，以及130家关联公司。一周以前，FTX的创始人Sam Bankman Fried（简称SBF），之前还被认为是加密行业中的精英，聪明人，甚至是频繁出入华盛顿，是美国监管政策的游说者。他和他建立的第二大全球加密货币交易所，轰然倒塌，仅仅只用了一周的时间。
这是今年加密圈雷曼时刻的第三起爆雷事故，之前有UST-Luna归零，三箭和Celsius爆雷。从现在媒体曝光的文件看，FTX公司构造的复杂程度远超当年的雷曼兄弟。在这波澜起伏的一周之后，SBF已经触发监管，还有可能面临刑事犯罪的指控。
我们这次节目的录制是11月9日晚间， 币安放弃收购之后，FTX宣布破产之前，也是整个事件最关键的转折点的时期。这期，我们就来看看，FTX是如何从一家最被看好的交易所迅速爆雷破产，震动整个行业的？
加密圈的上一轮的繁荣，离不开大资本抱团做局，以项目工厂方式做项目，通过交易所倾销这些垃圾资产，用纸面资产再融资推杠杆，希望FTX的爆雷让这个模式彻底终结。
【主播】
泓君Jane，资深媒体人（Twitter：@hongjun60）
【嘉宾】
杨民道，dForce创始人（Twitter：@mindaoyang）
刘锋，BODL Ventures 合伙人，前链闻总编辑（Twitter：@fishkiller）
【你将听到】
爆雷逻辑分析
00:05 事件结局及时间线
04:29 FTX破产原因分析：与Alameda Research的关联交易
06:58 离岸交易所，竟然没有不动用户钱的？
11:39 中心化交易所黑盒子，数据与钱无法追踪
13:01 导火索：Coindesk曝光文件数据分析
17:03 FTT纸牌屋：高杠杆利用泡沫资产，市场恐慌引发兑付
20:15 Cefi项目共同点：极少的流通盘，把市值做的巨高
21:07 FTX玩法不新鲜：中国德隆系、明天系的玩法
22:27 当高杠杆遇到监管的法外之地：共谋、控盘，崩溃速度也超乎想象
27:31 2020年之后的融资性项目，筹码分布都很集中
28:11 FTX背后的Solana的资本局：当Sam代币超过10%
FTX成长史：成也萧何，败也萧何
31:34 FTX的起源：做市商背景+深度理解产品+勤奋
35:01 SAM交易员出身，从搬砖到交易所起量
38:58 成也萧何败也萧何：起源于套利，败于套利思维
41:43 从亲密到疏远：币安与FTX关系转折点
45:01 伊朗事件、资产负债表，加密圈猛料频出
Luna-三箭资本爆雷影响
46:55 80亿美金的窟窿从何而来，从Defi summer种下的种子？
48:57 市场下行期时间点：FTX交易量下降90%+行业去杠杆
52:56 FTT是一个没有上链的Luna翻版
53:41 再学习巴菲特：极度保守，不要用随时可以把钱收回的杠杆
54:37 习惯高效使用资本的人，抗不过一两个周期
57:06 生存法则：不要在中心化交易所放钱
大资本做局的虚假繁荣
58:44 红杉投资Sam的逻辑：聪明、美国人、政治背景深厚
01:02:38 上一轮繁荣假象：垃圾资产生产工厂，交易所向市场倾销
01:07:19 Solana财富效应消失、生态将崩？
01:19:21 用户钱能出来吗？破产清算不乐观
01:10:10 最大的赢家是美国监管机构
01:12:05 Sam过去是加密世界在华盛顿的“唯一代表”
01:14:30 希望资本抱团、做局模式彻底终结
01:16:30 三次爆雷终章：对市场保持敬畏+重回常识
【相资料】
Coindesk报道：Divisions in Sam Bankman-Fried’s Crypto Empire Blur on His Trading Titan Alameda’s Balance Sheet
S1E2 加密圈的雷曼时刻｜贪婪与杠杆，三箭与Celsius危机始末
【BGM】
Mumbai — Ooyy
【后期】
Amei
【在这里找到我们】
中国用户：苹果播客｜小宇宙
海外用户：Apple Podcast｜Google Podcast｜Amazon Music｜Spotify
Twitter：@Web3_101
【嘉宾言论仅代表个人，本期节目不构成任何投资建议哦】
2022-11-141h 20
DimdecryptQu’est-ce qu’il c’est passé avec FTX ?Je vous explique les derniers événements du crash de FTX.
Sources:
https://cryptoast.fr/rumeurs-insolvabilite-ftx-alameda-research-binance-vend-ftt/
Proof of reserve: https://twitter.com/crypto__goku/status/1591446163831812098?s=46&t=X7X08Yp0GKkeDCVBqeDQ6w
Hack de FTX: https://twitter.com/benjaminmauger/status/1591356568683294722?s=46&t=X7X08Yp0GKkeDCVBqeDQ6w
Écosystème alameda: https://twitter.com/tcryptomonnaies/status/1591117424015077376?s=46&t=X7X08Yp0GKkeDCVBqeDQ6w
Déclaration de faillite: https://twitter.com/dimdedici/status/1591076902936412161?s=46&t=X7X08Yp0GKkeDCVBqeDQ6w
News de la nuits: https://twitter.com/power...
2022-11-1313 min
UnchainedErik Voorhees and Cobie on Why FTX Loaned Out Customers’ Assets Erik Voorhees, founder of ShapeShift, and Jordan Fish, aka Cobie, crypto investor and host of UpOnly, talk about the collapse of FTX. Show highlights:
the links between FTX and Alameda
what kickstarted the blowup of FTX
why Erik and Cobie think that Bankman-Fried's behavior was “sociopathic”
why the $10 billion hole is so shocking to Cobie considering the advantages that FTX had as a company
whether this would have ever happened if the prices hadn’t plummeted in the bear market
the tension between advocates of privacy and those who want to limit criminal activity...
2022-11-111h 06UnchainedErik Voorhees and Cobie on Why FTX Loaned Out Customers’ Assets Erik Voorhees, founder of ShapeShift, and Jordan Fish, aka Cobie, crypto investor and host of UpOnly, talk about the collapse of FTX. Show highlights:
the links between FTX and Alameda
what kickstarted the blowup of FTX
why Erik and Cobie think that Bankman-Fried's behavior was “sociopathic”
why the $10 billion hole is so shocking to Cobie considering the advantages that FTX had as a company
whether this would have ever happened if the prices hadn’t plummeted in the bear market
the tension between advocates of privacy and those who want to limit criminal activity...
2022-11-111h 06
On The Brink with Castle IslandWeekly Roundup 11/10/22 (FTX fiasco, Su Zhu and Do attempt comebacks, Proof of Reserves redemption)Nic and Matt return for one of the craziest weeks in crypto history. In this episode: Coin Metrics makes a key on-chain discovery regarding FTX's insolvency Will Castle Island buy the naming rights to the Miami Heat arena? What in the hell happened to FTX/Alameda? How big is the hole in FTX' balance sheet Was FTX/Alameda insolvent as early as Q2? How this is reminiscent of the Bitfinex/Tether transaction? What did CZ see that caused him to catalyze the attack on FTX? How did FTX pass an audit? Who will be affected by the FTX c...
2022-11-1056 min
UnchainedThe Chopping Block: FTX: The Biggest Collapse in the History of Crypto?Welcome to The Chopping Block! Crypto insiders Haseeb Qureshi and Tom Schmidt were joined by Nic Carter, reformed Bitcoin Maxi, and Laura Shin, CEO of the show, to chop it up about Binance’s buyout of FTX. Show topics:
Haseeb's tl;dr of Binance's possible acquisition of FTX
whether Alameda is the new Three Arrows Capital
the implications of FTX's collapse for regulators and lawmakers
what will happen to all the companies that lent money to Alameda
Sam Bankman-Fried's emergency effort to raise billions of dollars
whether there could be criminal charges against FTX...
2022-11-091h 04UnchainedThe Chopping Block: FTX: The Biggest Collapse in the History of Crypto?Welcome to The Chopping Block! Crypto insiders Haseeb Qureshi and Tom Schmidt were joined by Nic Carter, reformed Bitcoin Maxi, and Laura Shin, CEO of the show, to chop it up about Binance’s buyout of FTX. Show topics:
Haseeb's tl;dr of Binance's possible acquisition of FTX
whether Alameda is the new Three Arrows Capital
the implications of FTX's collapse for regulators and lawmakers
what will happen to all the companies that lent money to Alameda
Sam Bankman-Fried's emergency effort to raise billions of dollars
whether there could be criminal charges against FTX...
2022-11-091h 04
The DeadCaitBounce ExperienceBridging the Gap with Brett Harrison, President of FTXBrett Harrison is at the helm of one of crypto’s goliaths, and a firm that I believe will be largely responsible for onboarding the next million crypto users. He is the President of FTX US, a US-regulated cryptocurrency exchange. Prior to joining FTX US, Brett was Head of Semi-SystematicTechnology at Citadel Securities, where he managed technology for the firm’s Options, ETF, OTC, and ADR trading globally. He began and spent the majority of his career at Jane Street, where he led the firm’s algorithmic trading system development. He also previously worked at Headlands Technologies as a senior...
2022-09-1447 min
The DeadCaitBounce ExperienceBridging the Gap with Brett Harrison, President of FTXBrett Harrison is at the helm of one of crypto’s goliaths, and a firm that I believe will be largely responsible for onboarding the next million crypto users. He is the President of FTX US, a US-regulated cryptocurrency exchange. Prior to joining FTX US, Brett was Head of Semi-SystematicTechnology at Citadel Securities, where he managed technology for the firm’s Options, ETF, OTC, and ADR trading globally. He began and spent the majority of his career at Jane Street, where he led the firm’s algorithmic trading system development. He also previously worked at Headlands Technologies as a senior...
2022-09-1447 min
ValidatedBrett Harrison - President, FTX.US Ep #67Brett Harrison is the President of FTX US, a US-regulated cryptocurrency exchange. Prior to joining FTX US, Brett was Head of Semi-Systematic Technology at Citadel Securities, where he managed technology for the firm’s Options, ETF, OTC, and ADR trading globally. He began and spent the majority of his career at Jane Street, where he led the firm’s algorithmic trading system development. 00:34 - The role of FTX.US’ president01:24 - About FTX02:55 - Nontraditional brand marketing08:05 - Educating people about Crypto10:46 - Being at the forefront of regul...
2022-06-0740 min
FTX Radio20. Fauteux en direct: Mythe ou réalité avec Me Marie-Eve SylvestrePour le dernier épisode de la saison 2 de la FTX Radio, Me Marie-Eve Sylvestre a accepté notre invitation pour répondre à des questions de type "Mythe ou réalité" sur le droit pénal et criminel. Écoutez l'épisode pour une décortication intéressante de ces domaines de droit qui nous touchent tou.te.s de près ou de loin. Invitée : Marie-Eve Sylvestre, Doyenne et professeure titulaire à la Faculté de droit, Section de droit civilMontage et entrevue : Lina Hammi
2022-04-2934 min
UnchainedFTX Wants to Compete With CME -- Here's Why It's a Big DealChris Perkins, president of CoinFund, a web3 investment firm, discusses his experience at the Crypto Bahamas conference before diving into an FTX.US proposal that would allow for direct trading of crypto derivatives in the US – which appears to be rocking the boat of certain regulators in D.C. Show topics: Chris’s two biggest takeaways from his Crypto Bahamas experience how Chris’s experience at Lehman Brothers and Citi prepared him for crypto what issues arise via the plumbing of traditional financial markets why centralized intermediaries make derivatives trading efficient what FTX.US is proposing and how it coul...
2022-04-2938 minUnchainedFTX Wants to Compete With CME -- Here's Why It's a Big DealChris Perkins, president of CoinFund, a web3 investment firm, discusses his experience at the Crypto Bahamas conference before diving into an FTX.US proposal that would allow for direct trading of crypto derivatives in the US – which appears to be rocking the boat of certain regulators in D.C. Show topics: Chris’s two biggest takeaways from his Crypto Bahamas experience how Chris’s experience at Lehman Brothers and Citi prepared him for crypto what issues arise via the plumbing of traditional financial markets why centralized intermediaries make derivatives trading efficient what FTX.US is proposing and how it coul...
2022-04-2938 min
FTX Radio19. BLSD : Micro Agression (AEND)Bienvenue dans the black law student journal . Un podcast éducatif et amusant reflétant les réalités d’étudiants noir en droit civil préparé par Association des Étudiants Noirs en Droit de UOttawa - Section droit civil. Cette série est une collaboration entre l’Association des étudiants noirs en droit de la section droit civil de l’Université d’Ottawa et la FTX Radio. Elle est commanditée par Belton Avocats et McMillan. Dans l’épisode d’aujourd’hui nous abordons les micro agression. Nous espérons vous faire réfléchir, vous toucher et vous faire souri...
2022-04-2632 min
FTX Radio18. ASF présente "La justice transitionnelle en Colombie et au Mali" (Partie 2)En honneur du 20e anniversaire de Avocats sans frontières Canada, ce podcast est présenté par l'Association Avocats sans frontières de la faculté en collaboration avec la FTX Radio. Nous discutons des services d’assistance technique et financière qu’ASFC offre dans le domaine de la justice transitionnelle dans les différents contextes ! Invités : Me Stelsie Angers, directrice de missions en Colombie et Dr Aristide Nononsi, directeur de missions au MaliEnregistrement: Basma El Farouk et le professeur Stephen Baranyi Montage : Denis Jakovic
2022-04-1730 min
FTX Radio17. ASF présente "La justice transitionnelle en Colombie et au Mali" (Partie 1)En honneur du 20e anniversaire de Avocats sans frontières Canada, ce podcast est présenté par l'Association Avocats sans frontières de la faculté en collaboration avec la FTX Radio. Nous discutons des services d’assistance technique et financière qu’ASFC offre dans le domaine de la justice transitionnelle dans les différents contextes ! Invités : Me Stelsie Angers, directrice de missions en Colombie et Dr Aristide Nononsi, directeur de missions au MaliEnregistrement: Basma El Farouk et le professeur Stephen Baranyi Montage : Denis Jakovic
2022-04-0822 min
FTX Radio16. FTX pour réfugiés« FTX pour réfugiés » est une initiative organisée par 18 clubs et comités de la Faculté de droit civil de l’Université d’Ottawa. Ils vous demandent de leur aider à soutenir les réfugiés qui entrent au Canada, notamment les Ukrainiens, en participant aux multiples activités prévues dans la prochaine semaine pour ramasser des fonds. Nous avons eu la chance d’interroger deux représentantes de la Société étudiante de droit international, Lauren Hogan et Arielle Ramsey, pour apprendre davantage sur ce merveilleux projet.Invitées : Lauren Hogan et Arielle RamseyEnregistrement : Ji...
2022-04-0612 min
FTX Radio15. Épisode 2 – Q&A avec Me Skolnik et Mme IngabireLa semaine de santé mentale est une initiative prise par FTX Radio pour promouvoir la santé mentale chez les étudiant(e)s en droit civil à l’Université d’Ottawa. Nous avons l’opportunité d’être en compagnie de Me Terry Skolnik et Mme Daniella Ingabire. Cet épisode est la continuité de notre entrevue avec Me Skolnik et Mme Ingabire. Cet épisode vise à répondre et donner des conseils aux questions que les étudiants de la Faculté de droit civil ont soumises.Invités : Terry Skolnik et Daniella IngabireEnregistrement : Maude Demers et Jinna WangMontage : Jinna Wang
2022-04-0534 min
FTX Radio14. Épisode 1 – Les accommodements offerts par l’Université d’OttawaLa semaine de santé mentale est une initiative prise par FTX Radio pour promouvoir la santé mentale chez les étudiant(e)s en droit civil à l’Université d’Ottawa. Nous avons l’opportunité d’être en compagnie de Me Terry Skolnik et Mme Daniella Ingabire. Cet épisode vise à parler plus spécifiquement des accommodements qui sont mis en place par l’Université d’Ottawa pour offrir un environnement propice aux étudiants et surtout à leur réussite en les accompagnant dans leur cheminement et leur succès académiques.Invités : Terry Skolnik et Daniella IngabireEnregistrement : Maude Demers...
2022-03-2918 min
Bankless109 - SBF and the Future of FTXSam Bankman-Fried—or simply SBF—is the founder and CEO of FTX, one of crypto’s biggest exchanges. In this episode, we dive into how Sam built a company worth $30 billion… in less than three years! And before the age of 30! As a centralized exchange unicorn, FTX has exploded into the mainstream, sponsoring massive sports arenas and partnerships with celebrities like Tom Brady. The mainstream-ification of FTX culminated with its Super Bowl ad with Larry David, which had a significant cultural impact on FTX and crypto more broadly. Is Sam on Team DeFi? Or is FTX a co...
2022-03-141h 22
Bankless109 - SBF and the Future of FTXSam Bankman-Fried—or simply SBF—is the founder and CEO of FTX, one of crypto’s biggest exchanges. In this episode, we dive into how Sam built a company worth $30 billion… in less than three years! And before the age of 30! As a centralized exchange unicorn, FTX has exploded into the mainstream, sponsoring massive sports arenas and partnerships with celebrities like Tom Brady. The mainstream-ification of FTX culminated with its Super Bowl ad with Larry David, which had a significant cultural impact on FTX and crypto more broadly. Is Sam on Team DeFi? Or is FTX a co...
2022-03-141h 22
FTX Radio10. Venez apprendre sur l’ADELED et le CÉADCOLa semaine de diversité est une initiative prise par FTX radio pour en apprendre davantage sur les associations des étudiant(e)s de communautés racisées et marginalisées. Venez prendre connaissance de l’Association des Étudiants Latinos en Droit et le Club des Étudiants Asiatiques en Droit Civil à uOttawa. Elles vont parler des expériences de discrimination et d’exclusion que les juristes peuvent rencontrer dans leur parcours. Elles vont aussi partager des plans futurs et des conseils pour combattre le racisme. Définitivement, un épisode enrichissant à ne pas manquer!Invité.e.s: Karla Baston, Kevi...
2022-02-1613 min
FTX Radio9. Venez apprendre sur le CDAUOLa semaine de diversité est une initiative prise par FTX radio pour en apprendre davantage sur les associations des étudiant(e)s de communautés racisées et marginalisées. Venez prendre connaissance du Cercle de droit autochtone de l'Université d'Ottawa. Il va parler des expériences de discrimination et d’exclusion que les personnes autochtones peuvent rencontrer. Il va aussi partager des manières qu’on peut tous et toutes utiliser pour soutenir les communautés autochtones. Définitivement, un épisode enrichissant à ne pas manquer!Enregistrement : Jinna WangInvitée: Catherine DufortMontage : Jinna W
2022-02-1510 min
FTX Radio6. Semaine de la diversité : Venez apprendre sur le Comité de diversité et inclusionLa semaine de diversité est une initiative prise par FTX radio pour en apprendre davantage sur les associations des étudiant(e)s de communautés racisées et marginalisées. Venez prendre connaissance de le Comité de diversité et inclusion de la Section. Rayene Bouzitoun nous partage le but et les objectifs du comité, ainsi que son importance dans la vie étudiante. Un épisode à ne pas manquer! Invitée: Rayene BouzitounEnregistrement et montage : Lina Hammi
2022-02-0707 min
FTX Radio5. Fauteux en direct - Florence Robert, lauréate de Cain LamarreÊtes-vous intéressé(e) à appliquer pour une bourse? Si oui, FTX radio vous invite à écoute cet épisode pour apprendre plus sur la lauréate de Cain Lamarre, Florence Robert. Elle parlera de son expérience en tant qu’étudiante à l’Université d’Ottawa. Elle vous donnera des conseils pour se démarquer des autres candidats. Définitivement, un épisode très instructif et profitable pour ceux qui aimeront appliquer pour une bourse. Enregistrement : Jinna Invitée: Florence Robert Montage : Jinna
2022-01-2206 min
AcquiredFTX (with Sam Bankman-Fried & Mario Gabriele)Note: This episode was published on Dec 14, 2021, approximately a year before FTX’s subsequent meltdown. The apparent negligence, fraud and self-dealing at FTX has given us much to reflect on after we — and many others — gave Sam a platform to share his and FTX’s story with all of you. We’ve decided to leave this episode up in-full as a historical artifact of the industry’s view on FTX at the time. For a broader Acquired discussion on frauds, and specifically the similarities between FTX and Enron, see our November 2022 Enron episode.We tell the definitive...
2021-12-151h 36
FTX Radio2. AEDF : Parlons actualité avec le cabinet juridique Schirm & Tremblay AvocatsParlons actualité est une nouvelle collaboration entre la FTX Radio et l'Association étudiante du droit de la famille de l’Université d’Ottawa. Vous avez entendu parler d’une réforme quant au statut des conjoints de fait et des mères porteuses au Québec ? Vous êtes curieux de savoir comment régler une situation dans laquelle un des parents désire faire vacciner son enfant contre la COVID-19, mais l’autre non? Ne cherchez pas plus loin, le cabinet Schirm & Tremblay Avocats a réponse à vos questions ! Invitées : Me Sylvie Schirm et Me Marie-Elaine Tremblay Enr...
2021-11-0807 min
Intercambio FTXIntercambio #10 - Pablo Quiroga (Star Atlas)En este episodio hablamos con Pablo Quiroga, CRO y Co-founder de Star Atlas, nacido en Perú. Star Atlas es un metaverso de juego en línea multijugador masivo donde los jugadores luchan por la conquista territorial y la dominación política. Los jugadores viven en el metaverso, participan en carreras y gestionan sus propias microeconomías. El metaverso de Star Atlas esta construida en la blockchain de Solana y utiliza el intercambio descentralizado (DEX) de Serum para respaldar la economía del metaverso. Actualmente los tokens de Star Atlas ($ATLAS y $POLIS) están listados en FTX.
2021-09-0648 min
The ScoopBrett Harrison of FTX.US on challenging Robinhood and Coinbase while reshaping market structureFTX.US President Brett Harrison wants the company to be the next Robinhood, and he says they’re listening to every customer's comments to expand their user base and untangle the complexities of building an exchange.“The retail user base wants to be heard," said Harrison.On this episode of The Scoop, Brett Harrison took a break from coding FTX.US to join host Frank Chaparro for a discussion on how the company is expanding its user base and the company's planned entrance into crypto derivatives.Unlike FTX, which is a global business and...
2021-09-0348 min
UnchainedUnconfirmed: FTX's Sam Bankman-Fried Gives the Tom Brady/Gisele Bundchen BackstorySam Bankman-Fried, CEO and founder of FTX, explains FTX’s sports-centric advertising model and talks about what is on his regulatory wish list going forward. Show highlights: why Sam is so excited to bring Tom Brady and Gisele Bündchen onto the FTX team how FTX decides on who to sponsor why so many of FTX’s sponsorship are targeting US customers what makes the sports industry such an attractive place to advertise for FTX how FTX’s tokenized stocks work what Sam learned from the GameStop/Robinhood situation what makes FTX’s tokenized stocks different from Binance’s offering...
2021-07-0241 minUnchainedUnconfirmed: FTX's Sam Bankman-Fried Gives the Tom Brady/Gisele Bundchen BackstorySam Bankman-Fried, CEO and founder of FTX, explains FTX’s sports-centric advertising model and talks about what is on his regulatory wish list going forward. Show highlights: why Sam is so excited to bring Tom Brady and Gisele Bündchen onto the FTX team how FTX decides on who to sponsor why so many of FTX’s sponsorship are targeting US customers what makes the sports industry such an attractive place to advertise for FTX how FTX’s tokenized stocks work what Sam learned from the GameStop/Robinhood situation what makes FTX’s tokenized stocks different from Binance’s offering...
2021-07-0241 min
Intercambio FTXIntercambio #1 - Tristan Yver (FTX & Serum)The FTX Podcast se ha ganado un lugar destacado en los podcasts de habla inglesa sobre cripto y blockchain. En este primer episodio de Intercambio, conoceremos a Tristan Yver, su anfitrión; así como su historia antes de FTX, su llegada al exchange y cómo observa el futuro de la industria cripto en el mercado hispano. Conductor: Raúl Badillo [@bairorb]
2021-05-1037 min
FTX Radio44. FTX Radio en compagnie de mme Marie-Eve SylvestrePour le dernier épisode de la première saison de FTX Radio, nous avons eu la chance d'interviewer madame la doyenne de la section Droit Civil de UOttawa, Marie-Eve Sylvestre, afin de la connaître encore plus. D’ailleurs, elle vous a laissé un petit message ! Invitée: Marie-Eve SylvestreBaladodiffuseurs: Anastasia, George, Lina, Malick, Nadreyh, Rayane, Rushdan et Sophie. Montage de l'audio: Lina
2021-05-0234 minFTX Radio43. FTX Radio en compagnie de Me Isabelle PelletierLe neuvième épisode de notre projet FTX Radio, en compagnie de Me Isabelle Pelletier, notaire et associée au sein de l’étude Gagné Isabelle Patry Laflamme & associés, est maintenant disponible. Cet épisode est à ne pas manquer !Invitée : Me Isabelle Pelletier Baladodiffuseuse : Rayane Cherfane
2021-03-2511 min