From 81b5b64a2e39144b83f1a1a5f42b1edbe450ed2d Mon Sep 17 00:00:00 2001 From: Rufus Pollock Date: Tue, 28 Mar 2023 15:16:28 +0800 Subject: [PATCH] [notes/binance][m]: stub notes about cftc suing binance. --- assets/gov.uscourts.ilnd.431767.1.0_1.pdf | 3 +++ notes/binance-sued-by-cftc-2023-03-28.md | 15 +++++++++++++++ notes/binance.md | 5 +++++ notes/ftx.md | 4 ++++ 4 files changed, 27 insertions(+) create mode 100644 assets/gov.uscourts.ilnd.431767.1.0_1.pdf create mode 100644 notes/binance-sued-by-cftc-2023-03-28.md create mode 100644 notes/binance.md diff --git a/assets/gov.uscourts.ilnd.431767.1.0_1.pdf b/assets/gov.uscourts.ilnd.431767.1.0_1.pdf new file mode 100644 index 0000000..c6c197c --- /dev/null +++ b/assets/gov.uscourts.ilnd.431767.1.0_1.pdf @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:0ace7b44f27c87a8d26c9c859b4916da67692d48247d56c7047f732f228ee067 +size 1000806 diff --git a/notes/binance-sued-by-cftc-2023-03-28.md b/notes/binance-sued-by-cftc-2023-03-28.md new file mode 100644 index 0000000..cd1a321 --- /dev/null +++ b/notes/binance-sued-by-cftc-2023-03-28.md @@ -0,0 +1,15 @@ +--- +created: 2023-03-28 +--- + +# Binance and CEO Zhao sued by CFTC over "willful evasion" of US laws + +👉 discussion on forum here https://github.com/life-itself/web3/discussions/218 👈 + +[[binance|Binance]] and its CEO Changpeng Zhao are sued by CFTC over "willful evasion" of US laws. + +Press release from CFTC: https://www.cftc.gov/PressRoom/PressReleases/8680-23 + +Full lawsuit https://storage.courtlistener.com/recap/gov.uscourts.ilnd.431767/gov.uscourts.ilnd.431767.1.0_1.pdf + +![[../assets/gov.uscourts.ilnd.431767.1.0_1.pdf]] diff --git a/notes/binance.md b/notes/binance.md new file mode 100644 index 0000000..50c4b9e --- /dev/null +++ b/notes/binance.md @@ -0,0 +1,5 @@ +--- +created: 2023-03-28 +--- + +# Binance \ No newline at end of file diff --git a/notes/ftx.md b/notes/ftx.md index 1cb87b1..8353605 100644 --- a/notes/ftx.md +++ b/notes/ftx.md @@ -7,6 +7,10 @@ FTX was a centralized crypto exchange founded in 2019 by [[Sam Bankman-Fried]] a # Notes +- Good summaries: + - https://thezvi.wordpress.com/2022/11/17/sadly-ftx/ - has a good list of links to other articles + - https://milkyeggs.com/?p=175 - this is top of that list + ## FTX Investors Source from a post on twitter on November 12 2022. Looks like it is an extract from FactSet.