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