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TimestampEventLinks
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Nov 2, 2022 7:44 AM PDTAlameda Research balance sheet shows most assets in FTT and other illiquid tokens
https://www.coindesk.com/business/2022/11/02/divisions-in-sam-bankman-frieds-crypto-empire-blur-on-his-trading-titan-alamedas-balance-sheet/
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Nov 6, 2022 6:32 AM PDTAlameda CEO Caroline Ellison issues rebuttal to CoinDesk report "we have > $10b of assets that aren’t reflected there"
https://twitter.com/carolinecapital/status/1589264375042707458?s=49&t=WuuVH_Nt4Xi11mpz8LQPQg
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Nov 6, 2022 7:47 AM PDTBinance CEO Changpeng Zhao (cz) announces on Twitter that he will liquidate all remaining FTT he received as a part of investment in FTX
https://twitter.com/cz_binance/status/1589283421704290306?s=46&t=ss9AQROuZQO8NvcrPp-Apw
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Nov 6, 2022 8:03 AM PDTAlameda CEO replies to cz on Twitter that they will buy all his FTT OTC at $22
https://twitter.com/carolinecapital/status/1589287457975304193
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Nov 6, 2022 10:49 AM PDTBinance CEO cz con firms the $584 million FTT moved onchain is a "part of" his holdings he intends to sell
https://twitter.com/cz_binance/status/1589329217874931712
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Nov 6, 2022 1:49 PM PDTBinance CEO cz disregards OTC offer, draws comparisons to LUNA, and implies that FTX was lobbying "against industry players behind their backs"
https://twitter.com/cz_binance/status/1589374530413215744
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Nov 6, 2022 10:48 PM PDTRumors start piling that FTX is insolvent, consumer funds from the exchange seem to be on the move, causing FTX to send more funds to the exchange.
https://twitter.com/bitcoinPalmer/status/1589595280881913858
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Nov 7, 2022 12:53 AM PDTOnchain data show $451M of stablecoins leaves FTX in past 7 days
https://twitter.com/mrjasonchoi/status/1589541601801801729
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Nov 7, 2022 4:38 AM PDTSam Bankman-Fried, CEO and founder of FTX, claims that FTX has enough to cover all client holdings, and they don't invest client assets. This tweet is now deleted and proven to be false
https://app.coinfeeds.io/tweet/1589598285798707202
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Nov 7, 2022 6:01 PM PDTThe aggressively defended FTT "peg" at $22 finally fell, speculated to be when Alameda ran out of capital
https://twitter.com/jonwu_/status/1590099763378016256?ref_src=twsrc%5Etfw
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Nov 8, 2022 3:37 AM PDTFTX seems to have stopped processing clients' requests for withdrawals, according to on-chain data.
https://www.theblock.co/post/184176/ftx-appears-to-have-stopped-processing-withdrawals-on-chain-data-show?utm_source=twitter&utm_medium=social
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Nov 8, 2022 8:03 AM PDTFTX CEO shares on Twitter that FTX will be acquired by Binance, pending due diligence
https://twitter.com/SBF_FTX/status/1590012124864348160
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Nov 8, 2022 8:09 AM PDTBinance CEO shares non-binding LOI to fully acquire FTX, pending due diligence
https://twitter.com/cz_binance/status/1590013613586411520
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Nov 9, 2022 12:30 PM PDTBinance - FTX deal is off unless FTX US is a part of the package
https://twitter.com/tier10k/status/1590441721984344064
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Nov 9, 2022 1:00 PM PDTBinance official walks away from FTX deal, citing "issues are beyond our control or ability to help."
https://twitter.com/binance/status/1590449161069268992
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Nov 9, 2022 3:49 PM PDTSBF tells investors FTX needs $8 billion, WSJ reports
https://www.wsj.com/livecoverage/stock-market-news-today-11-09-2022/card/ftx-needs-8-billion-bankman-fried-tells-investors-2RSa5oqZyZZ5YrPLuZuL
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Nov 9, 2022 7:24 AM PDTFTX tapped into customer funds to loan to Alameda, who owes FTX $10 billion, WSJ reports
https://twitter.com/WSJ/status/1590727097281957889
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Nov 10, 2022 6:13 AM PDTSBF issues public appology on Twitter
https://twitter.com/SBF_FTX/status/1590709166515310593
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Nov 10, 2022 6:35 AM PDTTether Freezes $46M of USDT Held by FTX Following Law-Enforcement Request
https://www.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
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Nov 10, 2022 9:48 AM PDTFTX reached an agreement with Tron to establish a special facility to allow holders of TRX, BTT, JST, SUN, and HT to swap assets from FTX 1:1 to external wallets.
https://twitter.com/FTX_Official/status/1590763245488713729
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Nov 10, 2022 11:08 AM PDTFTX claims that Bahama authorities asked them to facilitate withdrawals of Bahamian funds
https://twitter.com/FTX_Official/status/1590783569471115264
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Nov 11, 2022 6:14 AM PDTFTX Group companies file for voluntary bankruptcy
https://twitter.com/FTX_Official/status/1591071832823959552
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Nov 11, 2022 6:47 PM PDTFTX appears to be hacked, with hundreds of millions flowing out of FTX wallets, as seen through on chain data
https://twitter.com/0xfoobar/status/1591261359152705538
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Nov 11, 2022 11:52 PM PDTFTX team confirms over Telegram that it has been hacked
https://twitter.com/zachxbt/status/1591295039946493952
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Nov 11, 2022 11:07 PM PDTFTX team moves assets to cold storage, after unauthorized access occurred
https://twitter.com/_Ryne_Miller/status/1591495429338071042
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Nov 11, 2022 7:15 PM PDTFTX issues clarification on certain entities not included in Chapter 11 filings
https://twitter.com/FTX_Official/status/1591268382036602881
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Nov 11, 2022 10:30 PM PDTPlaid suspended FTX's access to all its products and financial information
https://twitter.com/Plaid/status/1591535874273148930
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Nov 12, 2022 1:17 PM PDTFT shares FTX balance sheet, dated Nov 10th, showing $900 m in liquid assets, against $9 billion in liabilities
https://www.ft.com/content/0c2a55b6-d34c-4685-8a8d-3c9628f1f185
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Nov 12, 2022, 3:22 PM PDTSBF and two associates detained by Bahamian authorities
https://cointelegraph.com/news/sam-bankman-fried-is-under-supervision-in-bahamas-looking-to-flee-to-dubai
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Nov 12, 2022 3:44 PM PDTBahamas Securities Commission contradicts FTX's claim on Bahamian withdrawals, said funds withdrawn in the Bahamas may be “clawed back.”
https://twitter.com/SCBgov_bs/status/1591577646005379074
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Nov 12, 2022 10:23 PM PDTKraken suspends accounts tied to FTX Group and Alameda Research
https://twitter.com/krakenfx/status/1591678095840641025
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Nov 13, 2022 2:00 PM PDTReuters reports that the FTX legal and finance teams learned that SBF implemented a bespoke backdoor allowing SBF to alter financial records without alerting other people. SBF denied implementing a backdoor
https://www.reuters.com/markets/currencies/exclusive-least-1-billion-client-funds-missing-failed-crypto-firm-ftx-sources-2022-11-12/
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Nov 13, 2022 7:01 PM PDTSBF emerges with mysterious tweet thread, spelling "What HAPPEN"
https://twitter.com/SBF_FTX/status/1591989554881658880
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Nov 14, 2022 4:27 AM PDTVisa terminates FTX partnership, winds down debit cards
https://decrypt.co/114367/visa-pulls-plug-ftx-partnership-will-wind-down-debit-cards
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