TimelineThe FTX Empire: From Crypto King to Federal Prison
Key moment·Wednesday, Nov 2, 2022

The CoinDesk Bombshell

A leaked balance sheet reveals Alameda is built on "magic money"

Timelined

Timelined

1 min read · Added Apr 25

Sources (1)

www.coindesk.com

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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#alameda-research#thecrash

Previous · Aug 19

FDIC Orders FTX to Stop "Misleading" Claims

Next · Nov 6

Changpeng Zhao Fires the Opening Salvo

In this timeline

  1. Jun 30Alameda’s balance sheet shows dangerous FTT concentration
  2. Aug 19FDIC Orders FTX to Stop "Misleading" Claims
  3. Nov 2The CoinDesk Bombshell
  4. Nov 6Changpeng Zhao Fires the Opening Salvo
  5. Nov 7Bankman-Fried tweets that FTX is fine
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