Unchained

The Chopping Block: Was FTX a Scam From the Very Beginning? - Ep. 433

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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 poor diligence of SBF's venture investments
  • Sam's "ineffective altruism" 
  • why a bull market wouldn't have solved the insolvency problems of FTX
  • whether SBF will fight extradition and how long it would take
  • how Sam's consistent use of Facebook and his anti-Maker stand shows he was not a crypto-native
  • why Laura thinks that The Block CEO's undisclosed loans represent a "total betrayal"
  • Robert's take on the ineffectiveness of the government's control of information
  • why Binance is under scrutiny and whether it's the "next FTX"

    • Hosts

    • Haseeb Qureshi, managing partner at Dragonfly Capital
    • Tarun Chitra, managing partner at Robot Ventures
    • Robert Leshner, founder of Compound 

      Guest:

      Laura Shin, author, host of Unchained

      Episode Links

      FTX:

      • Unchained:CFTC and SEC File Damning Complaints Against Sam Bankman-Fried and FTX
      • SBF Denied Bail in The Bahamas, Will Remain in Fox Hill Prison
      • Former FTX CEO Sam Bankman-Fried Arrested Amid US Indictment
      • Bahamas Asked SBF to Mint Hundreds of Millions of Dollars’ Worth of New Tokens After Collapse, Say FTX Liquidators
      • SBF Directed $8B Alameda Liabilities to an FTX Account He Called ‘Weird Korean,’ Says CFTC
      • Forbes: Despite Boasting Of Big Profits, FTX And Alameda Lost $3.7 Billion Before 2022
      • Bloomberg: FTX Bankruptcy Standoff Heats Up as Bahamas Challenges US Case
      • Sam Bankman-Fried’s Harsh Bahamas Jail Could Shift His Stance on Extradition
      • Fortune: Sam Bankman-Fried indicted on multiple conspiracy and fraud charges by U.S. officials
      • Previous coverage of Unchained on Sam Bankman-Fried and FTX:How Much Prison Time Is FTX’s Sam Bankman-Fried Facing?
      • Why the Legal Process for FTX and Sam Bankman-Fried Could Take Years
      • The Chopping Block: SBF Wants to Win in the Court of Public Opinion. Will He?
      • Jesse Powell and Kevin Zhou on How FTX and Alameda Lost $10 Billion
      • Is the Collapse of Crypto Lending Over, or Is It Just Starting?
      • Did the Bahamian Government Direct SBF and Gary Wang to Hack FTX?
      • The Chopping Block: Why Lenders Didn’t Liquidate Alameda When It Was Underwater 
      • Erik Voorhees and Cobie on Why FTX Loaned Out Customers’ Assets
      • The Chopping Block: FTX: The Biggest Collapse in the History of Crypto?
      • Sam Bankman-Fried on How to Prevent the Next Terra and 3AC

        • Binance:

        • Unchained: Binance Passes Withdrawal ‘Stress Test’ After $3B in Daily Outflows
        • Forbes: Kevin O’Leary Points Finger At Binance For FTX Crash In Senate Testimony

          The Block

          • Unchained: The Block CEO Steps Down After Revealing He Was Secretly Funded By SBF

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          UnchainedBy Laura Shin