FTX customer-fund commingling and Alameda backdoor (2019-22)
Theory family tree showing parent theories (which this entry evolved from or contradicts) and child theories (which point back to this one). Use the network graph view for visual exploration.
Parents — theories that point to this one
Similar claim (17)
- Partially TrueTether (USDT) reserve-composition concealment (2017-present)Expand →
- Partially TrueMt. Gox 850k BTC loss: insider theft vs malleability hack (2014)Expand →
- ConfirmedTerra/Luna algorithmic stablecoin collapse (Do Kwon, 2022)Expand →
- DebunkedSVB collapse: short-seller conspiracy vs duration mismatch (2023)Expand →
- ConfirmedWells Fargo fake accounts scandal (2002-16)Expand →
- Partially TrueAdani Group / Hindenburg Research report (24 Jan 2023)Expand →
- ConfirmedBCCI (Bank of Credit and Commerce International) collapse (Jul 5 1991)Expand →
- Partially TruePfizergate: Ursula von der Leyen / Pfizer Bourla SMS (2021)Expand →
- ConfirmedArchegos Capital Management collapse (Bill Hwang, Mar 2021)Expand →
- ConfirmedEnron Corporation accounting fraud and collapse (2001)Expand →
- ConfirmedWorldCom accounting fraud (2002)Expand →
- ConfirmedEast German state-doping program 'State Plan 14.25' (1968-1989)Expand →
- Partially TrueGameStop short squeeze (Jan 2021)Expand →
- ConfirmedKnight Capital Group $440M algorithmic trading loss (Aug 1 2012)Expand →
- ConfirmedSiemens AG FCPA bribery (revealed 2006-08)Expand →
- ConfirmedEffective Altruism / SBF / OpenAI-safety funding network (2014-23)Expand →
- ConfirmedSignalgate: Houthi strike planning via Signal group (Mar 2025)Expand →
Children — theories this entry points to
Similar claim (4)
- Partially TrueMt. Gox 850k BTC loss: insider theft vs malleability hack (2014)Expand →
- DebunkedSVB collapse: short-seller conspiracy vs duration mismatch (2023)Expand →
- ConfirmedTerra/Luna algorithmic stablecoin collapse (Do Kwon, 2022)Expand →
- Partially TrueTether (USDT) reserve-composition concealment (2017-present)Expand →