
Unusual Whales Unusual Whales Pod Ep 14: Unusual Whales asks SBF about Customer Deposits, FTX, Alameda and Fraud
Dec 12, 2022
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24
Introduction
00:00 • 4min
Did Alameda Invest in Customer Assets?
03:59 • 2min
Alameda Invests Customer Assets?
05:37 • 4min
Are Non-Margin User Funds Able to Be Withdrawn by Margin Users on November 7th?
09:23 • 2min
Zendesk
10:55 • 2min
Is Customer Debits in Omnibus Wallets Defined Correctly?
12:58 • 2min
FTX - Is That True?
15:13 • 2min
How Did You Know That Alameda Deposit Number Up to November 6th?
17:12 • 3min
Are You a CEO of FTX?
20:05 • 3min
Are You Going to Testify in Person in Front of Congress?
23:32 • 4min
Alameda Research Loans - Is Tether Really a Redeemer?
27:36 • 5min
Is There a Relationship Between Silvergate and Tether?
32:43 • 2min
Tokenized Shares - Is There a Risk Officer at FTX?
34:40 • 2min
Are You Playing Video Games Right Now?
36:10 • 6min
You Guys Deposited $70 to $80 Million?
41:55 • 3min
FTX - Is There a Different Payment Route?
45:18 • 2min
How Did You Come to These Estimates?
47:16 • 2min
How Did You Calculate That Collateral Value?
48:48 • 5min
How Are You Getting to the IMF Doctors?
53:35 • 2min
The Money Was Never Properly Moved to FTX Customer Accounts, Sam?
55:18 • 2min
How Is That Different From Theft?
56:48 • 3min
The FT Leaked Excel Sheet With Alameda Ventures
59:52 • 6min
Is It a Complete Ponzi Scheme?
01:05:25 • 3min
The CoinDescan Block and Sam's Contributions to FTX Alameda
01:08:33 • 4min
