[HN Gopher] Sam Bankman-Fried tries to explain himself
       ___________________________________________________________________
        
       Sam Bankman-Fried tries to explain himself
        
       Author : Hippocrates
       Score  : 219 points
       Date   : 2022-11-16 20:36 UTC (2 hours ago)
        
 (HTM) web link (www.vox.com)
 (TXT) w3m dump (www.vox.com)
        
       | SilverBirch wrote:
       | This is just classic. "OH I'm a crook? Well everyone's a crook!".
       | No Sam. You're a crook, and we're not really intersted in taking
       | moral lessons.It just reads like the lowest effort teenage coping
       | mechanisms. And you know what? Andreesen will fund his next
       | venture. Because it's about class, not returns.
        
       | user3939382 wrote:
       | Anyone with a couple weeks of legal education, never mind the
       | caliber lawyers this guy should be able to afford, would
       | immediately tell him to s t o p t a l k i n g.
       | 
       | On a related note: https://youtu.be/d-7o9xYp7eE
        
       | oldgradstudent wrote:
       | OMG. "The dog ate my homework" would have been a better excuse.
       | 
       | > like, "oh FTX doesn't have a bank account, I guess people can
       | wire to Alameda's to get money on FTX"
       | 
       | > ....3 years later...
       | 
       | > 'oh fuck it looks like people wired $8b to Alameda and oh god
       | we basically forgot about the stub account that corresponded to
       | that and so it was never delivered to FTX'
       | 
       | So they "basically" forgot about $8B not transferred to FTX.
       | 
       | But somehow FTX customers saw the funds deposited in their
       | accounts, otherwise they would have complained.
        
         | hef19898 wrote:
         | Since more than one thing can be true at the same time, why not
         | a combination of a) total lack of internal controls,
         | understanding of basic accounting and book keeoing, b) total
         | lack of competence when it comes to manage these amounts of
         | money and c) actively defrauding customers by stealing their
         | deposits?
        
           | oldgradstudent wrote:
           | All of the above.
           | 
           | Alameda Research was clearly in the top of the worst hedge
           | funds ever, and clearly they had terrible controls and
           | accounting.
           | 
           | However, without (c) you don't get this epic disaster. From
           | SBF's tweets it is clear that they were aware they had to
           | keep customer funds segregated.
           | 
           | Remember the time they tried to pretend that USD is protected
           | by the FDIC?
           | 
           | https://www.cnbc.com/2022/08/19/crypto-firm-ftx-receives-
           | cea...
           | 
           | Well, actually it was protected by the FDIC, but not from
           | FTX.
        
       | Barrin92 wrote:
       | that's one of the wildest things I've ever read. So the guy faces
       | criminal investigations and may owe people billions and he DMs a
       | reporter and tells her literally, "yeah most of the ethics stuff
       | I did was PR"..?
       | 
       | I don't pride myself on having a lot of criminal energy or
       | anthing but I don't understand how he even got to this point. Is
       | this his last act of effective altruism for whoever sues him in a
       | court?
        
       | DebtDeflation wrote:
       | >Bankman-Fried says his No. 1 priority now is to try to raise $8
       | billion to make account holders whole.
       | 
       | So, basically start up a new Ponzi. Because that's exactly what
       | raising money from new investors to pay off existing investors
       | is. Note he did NOT say "generate $8B in profit".
       | 
       | At this point he needs to STFU, stop posting on social media,
       | stop giving interviews in the media, and do whatever his lawyers
       | tell him to.
        
         | rosywoozlechan wrote:
         | I don't think this is an earnest attempt to help his victims.
         | He must know how ridiculous it is to ask for someone to repay
         | his victims losses with nothing to offer in return. Feels like
         | a legal strategy to mitigate criminal and civil consequences.
        
         | anonymoushn wrote:
         | To pay off creditors, not investors. The people he owes $8bn
         | did not buy an investment product, they bought claims on
         | dollars for dollars.
        
         | expazl wrote:
         | Well you see, he wants to take those $8B and put them in a box,
         | then start printing box-tokens that he can lend to his trading
         | arm, then he can build a market for those box tokens giving
         | them intrinsic value, while he siphons the 8B$ off to ... wait,
         | how he's going to make his users whole? Well you see he just
         | needs to raise 16B$ and put them in a box...
        
       | flanked-evergl wrote:
       | > I feel bad for those who get fucked by it
       | 
       | > by this dumb game we woke westerners play where we say all the
       | right shiboleths and so everyone likes us
       | 
       | Woke washing pays off, that is why everyone does it.
       | 
       | But luckily BTC is there to take the blame.
        
       | dclusin wrote:
       | His lawyers should take away his electronic devices from him.
        
       | floatinglotus wrote:
       | What an asshole. Dude has the nerve to badmouth regulators? What
       | does he think he just did?
        
       | ZeroGravitas wrote:
       | How does this story keep getting worse!? Every time something new
       | comes out.
        
       | engineer_22 wrote:
       | The guy's lawyers need to get him to shut up.
        
         | AlexandrB wrote:
         | Seems like he's chosen the path of a real "poster". Trying to
         | "post through it" until things improve or someone finally takes
         | away his phone/computer.
        
           | pessimizer wrote:
           | Nothing but respect for that position. Never stop posting.
        
         | fisherjeff wrote:
         | Oh my god, I upvoted you before reading the DMs. I... wow,
         | yeah, they need duct tape.
         | 
         | EDIT: Okay I just cannot get over this, obviously I'm
         | exaggerating but it's pretty much "I didn't want to do bad
         | stuff because that would be bad, and then after I had
         | personally done all of the bad things, I realized that I had,
         | in fact, done something very bad."
        
         | memish wrote:
         | What's even more remarkable is that his dad is a lawyer and
         | reportedly with him...
        
         | harry8 wrote:
         | "You're only making things worse for yourself!"
         | 
         | Matthias: "Worse?! How could it get any worse?"
         | 
         | --Monty Python's Life of Brian
         | 
         | https://montypython.gifglobe.com/scene/?id=2ZrhmRltHUEk
        
       | [deleted]
        
       | boeingUH60 wrote:
       | Jesus Christ...does this guy not know that you should keep quiet
       | when you're the subject of a criminal investigation from multiple
       | government agencies?
        
         | [deleted]
        
         | curiousgal wrote:
         | I am 30 years old and I am laughing at anyone who has trusted
         | these kids with anything. His balance sheet shows just how
         | childish and out of depth he and his possie of "execs" are.
        
           | nabogh wrote:
           | Just looked it up. SBF is 30?
        
             | twicetwice wrote:
             | Yup, he founded Alameda Research in 2017 at age 25 and FTX
             | in 2019 at 27.
        
         | chrchang523 wrote:
         | This is further evidence that he was thinking of this in terms
         | of all-or-nothing coin flips. In case you haven't seen it:
         | 
         | COWEN: Okay, but let's say there's a game: 51 percent, you
         | double the Earth out somewhere else; 49 percent, it all
         | disappears. Would you play that game? And would you keep on
         | playing that, double or nothing?
         | 
         | BANKMAN-FRIED: With one caveat. Let me give the caveat first,
         | just to be a party pooper, which is, I'm assuming these are
         | noninteracting universes. Is that right? Because to the extent
         | they're in the same universe, then maybe duplicating doesn't
         | actually double the value because maybe they would have
         | colonized the other one anyway, eventually.
         | 
         | COWEN: But holding all that constant, you're actually getting
         | two Earths, but you're risking a 49 percent chance of it all
         | disappearing.
         | 
         | BANKMAN-FRIED: Again, I feel compelled to say caveats here,
         | like, "How do you really know that's what's happening?" Blah,
         | blah, blah, whatever. But that aside, take the pure
         | hypothetical.
         | 
         | COWEN: Then you keep on playing the game. So, what's the chance
         | we're left with anything? Don't I just St. Petersburg paradox
         | you into nonexistence?
         | 
         | BANKMAN-FRIED: Well, not necessarily. Maybe you St. Petersburg
         | paradox into an enormously valuable existence. That's the other
         | option.
         | 
         | https://conversationswithtyler.com/episodes/sam-bankman-frie...
         | 
         | (See the first paragraph of
         | https://www.lesswrong.com/posts/BZ6XaCwN4QGgH9CxF/the-kelly-...
         | for the outline of an explanation of why his reasoning was not
         | applicable to most real-life scenarios. This is pretty subtle;
         | >95% of the explanations on the Internet I've seen over the
         | past week as to why SBF is "obviously wrong" don't actually
         | work.)
         | 
         | Maybe I'm speaking too soon, but he does seem ready to accept
         | that he lost this flip. It would obviously be insane to trust
         | with him anything big at this point, but I'm optimistic that he
         | won't fight to the bitter end.
        
           | PragmaticPulp wrote:
           | SBF talks about money like a prop trader who thinks that
           | blowing your account is just a thing that happens to everyone
           | in their lifetime, crossed with an extreme Rationalist (of
           | the self-described "Rationalist" community) who thinks
           | everything can be reduced to choosing between Column A and
           | Column B based on which column has more _utils_.
        
             | ben_w wrote:
             | Quite a lot of Rationalists aren't Utilitarians, for
             | various reasons.
             | 
             | Most of the ones I hang out with seem to agree with my
             | characterisation of Utilitarianism as what happens when
             | philosophers discovered basic arithmetic and then just
             | stopped there. Most recently:
             | 
             | """I remember in secondary school, with nobody to teach me
             | more than basic trigonometry and algebra, I spent 6 months
             | figuring out what I later learned were the two ways 3D
             | rendering can be done: ray tracing, and turning points in
             | 3D space into points in 2D (screen) space and drawing those
             | as 2D primitives.
             | 
             | Utilitarianism feels like even less than that, to me. It's
             | the foundation of algebra upon which more can be built,
             | saying that utility is a thing that can be combined, but it
             | doesn't _really_ say how to combine utility, and all the
             | weird things that happen in extreme hypotheticals are
             | because it 's naively summing the potential utility of
             | unbounded agents."""
        
             | ericbarrett wrote:
             | Is he wrong? I suspect that even if he does jail time for
             | fraud etc. then he will come out of it famous, and with
             | plenty of deep-pocketed investors lined up to ride another
             | wave. What are the actual consequences to the big guys?
        
           | alexb_ wrote:
           | >COWEN: Then you keep on playing the game. So, what's the
           | chance we're left with anything? Don't I just St. Petersburg
           | paradox you into nonexistence?
           | 
           | >BANKMAN-FRIED: Well, not necessarily. Maybe you St.
           | Petersburg paradox into an enormously valuable existence.
           | That's the other option.
           | 
           | This logic is literally "You either win the lotto or you
           | don't, 50/50 chance"
        
             | ben_w wrote:
             | Not quite. The question is defined in a way that the EV of
             | bet is positive, even though repeatedly doing it gets you
             | an arbitrarily high chance of (moral) bankruptcy.
             | 
             | The original thing being referenced is St. Petersburg
             | lottery, and each round of that _is_ 50 /50:
             | https://en.wikipedia.org/wiki/St._Petersburg_paradox
        
               | alexb_ wrote:
               | I'm more talking about "well it could work out" reasoning
               | as to why ignoring the St Petersburg Paradox is somehow
               | justified.
        
           | HDThoreaun wrote:
           | The whole point of the paradox is that if you keep playing
           | it's impossible to end with anything but nothing. Sam laid
           | out no exit point, not sure how he comes to the conclusion
           | that he can end with an enormously valuable existence.
        
           | wheelerof4te wrote:
           | Ah, a true genious mind...of a gambler.
        
           | bboylen wrote:
           | I've mistrusted SBF since this interview.
           | 
           | I was quite frankly shocked that I didn't see more people
           | questioning his judgement/ethics after this and other strange
           | statements
        
         | jaywalk wrote:
         | But stealing and then losing customer deposits "was never the
         | intention"
         | 
         | You know, "Sometimes life creeps up on you" and then the
         | customer deposits you stole are gone!
         | 
         | He's clearly innocent, so he has nothing to worry about.
        
           | pram wrote:
           | We've all been there!
        
       | NwtnsMthd wrote:
       | > ... by this dumb game we woke westerners play where we say all
       | the right shiboleths and so everyone likes us
       | 
       | Sums up much of the world we live in :/
        
         | teg4n_ wrote:
         | Not really. That's an incredibly cynical take.
        
       | Imnimo wrote:
       | The obvious conclusion here is that SBF is just a cynical but
       | skilled manipulator. But then why send these DMs at all - surely
       | a skilled manipulator would know better, or could at least
       | present himself in a positive light?
       | 
       | Maybe all those stimulants have taken their toll. Or he's totally
       | given up.
        
       | memish wrote:
       | I don't know how reliable this is, but it's from an Alameda
       | partner:
       | 
       | - Someone was dumping our coin
       | 
       | - We found out it was Alameda
       | 
       | - We asked them to stop market making, yet they continued
       | dumping, all on Liquid
       | 
       | - We have a lot of proof showing the above
       | 
       | - We've known about the FTX scam months and months ago &
       | contacted the SEC
       | 
       | - Media did not listen to us
       | 
       | - No one was listening because no one wanted to believe FTX & SBF
       | was a scammer, even some of the biggest VC firm
       | 
       | - I sent everything to the FTC multiple times, MONTHS AGO, & they
       | didn't even reply
       | 
       | - I won't comment on whether Gary Gensler was involved
       | 
       | - Many exchanges & entities are likely wash trading like FTX.
       | This issue is systematic
       | 
       | https://twitter.com/marionawfal/status/1592947918146654208
        
         | anonymoushn wrote:
         | This Mario person is a charlatan who recently deleted the
         | entire contents of his web site because it was publicly
         | advertising that his career is the sale of fake engagement to
         | pump shitcoins
        
           | memish wrote:
           | Mario is just the messenger here, not the speaker.
        
       | nathias wrote:
       | effective altruism is really effective until you get caught
        
       | kranke155 wrote:
       | SBF, his foundation and his family are well connected
       | politically. NYT already did a bizarro puff piece on him, now Vox
       | does this (which apparently directly received FTX foundation
       | money).
       | 
       | It's absurd as he is essentially a well connected criminal.
       | 
       |  _edit_ I do want to correct one thing - this is not a puff piece
       | like the NYT one, actually it implicates him.
        
         | tsimionescu wrote:
         | I wouldn't exactly call this a puff piece, unlike the NYT one.
        
         | guelo wrote:
         | People obviously want to hear what he has to say. Are you
         | saying that an ethical media would refuse to interview him?
         | Why?
        
           | kranke155 wrote:
           | No not at all, this is completely unlike the bizarro NYT
           | piece.
        
         | AlexandrB wrote:
         | How is this a puff piece? Just posting these chat transcripts
         | is damaging to his reputation and probably his chances in
         | court. He does not come off looking good here.
        
           | kranke155 wrote:
           | His father is a lawyer so I'm confused about his behaviour.
           | Does he think this will help him somehow, to appear like he's
           | terribly sorry about what happened ? Surely his behaviour is
           | criminal?
        
             | oldgradstudent wrote:
             | His parents are law professors specializing in philosophy,
             | economics, and business.
             | 
             | He would have done better with a street smart criminal
             | lawyer.
        
         | jmull wrote:
         | This and the NYT interview are not puff pieces. They are
         | handing SBF the rope to hang himself with, putting his
         | confession on the record.
         | 
         | Not sure what what the people pushing this narrative aren't
         | understanding.
         | 
         | If they wanted to protect him they would refuse to interview
         | him and try to convince him not to speak to anyone but counsel
         | about this.
        
           | [deleted]
        
           | ninth_ant wrote:
           | > Not sure what what the people pushing this narrative aren't
           | understanding
           | 
           | They are clouded by anger and frustration, I'd wager, many
           | folks lost money in this fraud. Some maybe caught up in the
           | mob mentality and excitement around taking SBF down.
           | 
           | Anything short of absolute demonization is not good enough
           | when you're mad, I suppose.
        
             | kranke155 wrote:
             | I didn't lose anything, maybe I had 10$ in dust on FTX. But
             | yeah I'm pretty mad and I'm even more mad because I believe
             | CZ/Binance are also a super shady time bomb.
        
           | kranke155 wrote:
           | Maybe you're right. Actually wrote this before reading the
           | article (typical!) and the article is not friendly to him at
           | all, weirdly he seems to confess his activity. This is super
           | weird because my impression is his father is a lawyer, so is
           | it possible he actually doesn't think / knows he won't be
           | convicted of anything?
        
         | vkou wrote:
         | Having two professors as parents isn't exactly 'well connected
         | politically'[1]. Two senators, or two billionaires would be.
         | 
         | [1] I can't say I've ever felt that I was well-connected
         | politically...
        
           | [deleted]
        
           | kgwgk wrote:
           | Did your father work with legislators to try to pass laws?
           | 
           | "When I went to California to try to fight into it, I
           | thought, 'Well, there's only 120 legislators. I'll talk to
           | them all one on one,'" Bankman said. "I found that in order
           | to do it, I had to hire a lobbyist because I just couldn't
           | handle the details or get the meetings. In Congress, when I
           | went there, now there's 500 plus, and what I found everywhere
           | I went is that Intuit had already preceded me. They'd already
           | met every representative I was going to meet."
           | 
           | Did your mother create a political fundraising organization?
           | 
           | "In 2018, the secretive Stanford-connected Democratic
           | fundraising group Mind the Gap (MTG) funneled over $20
           | million toward competitive U.S. House of Representative
           | elections and get-out-the-vote (GOTV) organizations. In 2020,
           | MTG wants to increase that number to $140 million.
           | 
           | "MTG is led by Barbara Fried, the William W. and Gertrude H.
           | Saunders Professor of Law; Paul Brest, an emeritus professor
           | of law and director of the Law and Policy Lab; and Graham
           | Gottlieb, a Stanford research affiliate. Of the three,
           | Gottlieb has the most direct policy experience, having
           | formerly served in junior roles in former President Barack
           | Obama's 2012 reelection campaign and in Obama's White House."
        
         | Quinner wrote:
         | I'm not sure how you'd read this as a puff piece. The reporter
         | described his reaction to the interview as "appalled".
        
           | kranke155 wrote:
           | I've edited to clarify. I actually posted before I read the
           | article (typical!).
        
       | harry8 wrote:
       | SBF has used at least one cpu attached to a network on the
       | critical path of his actions. Will this be enough to cause people
       | to be stupid enough to let his powerful and connected family and
       | friends get him off light? People in positions of power seem to
       | get awfully stupid when there's a cpu attached to the network on
       | the critical path.
       | 
       | Madoff, no cpu on the network on the critical path. All
       | understandable and could have been done the same with paper and a
       | filing cabinet.
       | 
       | SBF - so the code actually does (brain shuts down).
       | 
       | Interesting to see if this is so extreme people will keep
       | thinking through the part where they want to stop because
       | "computer"
        
       | ZephyrBlu wrote:
       | Author: "so the ethics stuff - mostly a front?"
       | 
       | SBF: "yeah"
       | 
       | Absolutely gobsmacked.
       | 
       | I saw these screenshots on Twitter and I thought they were fake
       | until I read the article. The rest of the messages from him are
       | pretty terrible as well.
       | 
       | I thought he just fucked up, but no. He was wilfully unethical
       | and maintains he did nothing wrong: "Sometimes life creeps up on
       | you".
       | 
       | And the thing he regrets most is filing for Chapter 11
       | bankruptcy...
       | 
       | What a cruel fucking joke for all the people who invested with/in
       | FTX.
        
         | smsm42 wrote:
         | The guy is likely a psychopath. I mean just compare:
         | https://en.wikipedia.org/wiki/Antisocial_personality_disorde...
         | and see how many boxes he checks. When a high-skilled evil
         | psychopath gets going, he (or she) usually leaves a trail of
         | people asking themselves "how could we not see it for so
         | long?!".
        
         | lovehashbrowns wrote:
         | The ethics discussion along with the FTX/Alameda discussion is
         | such a fascinating juxtaposition for me. It makes the article
         | so much more interesting in my view.
         | 
         | On the one hand, you've got this ethics discussion, which in
         | context happened previously, about the ethics of running an
         | immoral business to do good things. Then an ethical discussion
         | about how that answer was BS and all that really matters is
         | perception, and how perception doesn't mirror reality.
         | 
         | And here I'm trying to reflect on these topics. How do I feel
         | about these things, how would I answer?
         | 
         | Then the next part begins soon after with "messy accounting."
         | 
         | I view it the way I'd view Michelangelo's David if it were
         | displayed at a local county fair.
        
         | c7DJTLrn wrote:
         | I'm wondering if there is some kind of mass insanity occurring
         | in the world right now with this and the behaviour of numerous
         | influential figures.
        
           | w1nst0nsm1th wrote:
           | Something to do with neo-nicotinoid.
           | 
           | It would explain a lot.
        
       | hahaxdxd123 wrote:
       | Somewhat unrelated to this article, but could someone clear up a
       | point of confusion for me?
       | 
       | There are people blaming the CTFC and Congress and the Democrats
       | that SBF donated to for not regulating this.
       | 
       | But was FTX (the Bahamian entity) even under their purview?
       | 
       | AFAIK, you weren't even allowed to access FTX from a USA IP
       | address, you had to use a VPN. You could access FTX US which was
       | a different thing and offered a much smaller subset of the
       | products FTX did (and that business seems solvent?)
       | 
       | Like what jurisdiction does the USA have over a crypto exchange
       | elsewhere? I know anything that touches a US dollar can be tried
       | in a Manhattan court and maybe he gets convicted of a crime and
       | extradited here. But like Japanese banks touch US dollars as
       | well, but the USA doesn't get to regulate them, right?
        
         | SilasX wrote:
         | FTX US failed too though.
        
           | AlexandrB wrote:
           | Even though it was supposed to be a completely separate
           | entity (or so we were told).                    -\_(tsu)_/-
        
       | [deleted]
        
       | kragen wrote:
       | tfw you forget the old friend you're dming on twitter about your
       | life problems is now working as a reporter for vox and is going
       | to post your whole dm thread as an article
        
       | pr337h4m wrote:
       | It's surprising that SBF sounds so libertarian suddenly - he was
       | lobbying for government control of crypto just one month ago
       | (which rightfully made him super-unpopular among the OG crypto
       | crowd) https://www.moneyandstate.com/blog/response-to-sbf
       | 
       | He does sound sincere here - no idea what to make of this.
        
         | pr337h4m wrote:
         | > there are people who know what's that like, and who want to
         | do for someone else what nobody did for them
         | 
         | He probably hopes for a bailout from either BitMEX or Bitfinex-
         | Tether and is simply trying to appease them by walking back his
         | pro-government views
        
       | jdm2212 wrote:
       | This is one of the most amazing things I've ever read. Also, I
       | feel so bad for his lawyers.
        
       | gizajob wrote:
       | "Fuck regulators (and their gung ho attitude to stopping me
       | defrauding billions from everyone around me whilst high on off-
       | label smart-drugs)"
        
       | [deleted]
        
         | [deleted]
        
       | roywiggins wrote:
       | > I was trying to make sense of what, behind the PR and the
       | charitable donations and the lobbying, Bankman-Fried actually
       | believes about what's right and what's wrong -- and especially
       | the ethics of what he did and the industry he worked in.
       | 
       | This seems like a weird thing to worry about right now, I imagine
       | my question would be "hey, where'd all the deposits go?" Like,
       | I'm sure it's all interesting in a psychological and sociological
       | way, but "what does SBF really believe" feels like it should take
       | a back seat to _what did he do_. That 's much more interesting!
       | It's easy for someone like SBF to just say stuff about what's
       | going on in his head, whether it's true or not. But, we're
       | talking about real (and, okay, a lot of fake) money here.
       | 
       | There's this weird assumption in a lot of reporting that a rich
       | person must have interesting things to say, or beliefs that are
       | worth getting to the bottom of. Sometimes that's true, but
       | sometimes they're just not very interesting people. Which is
       | fine! Lots of people aren't very interesting, but really rich
       | people get to be treated as interesting even if they're actually
       | boring.
        
         | Hippocrates wrote:
         | We have a lot of info on where the money went: A stadium name
         | deal, F1 sponsorship, penthouse in a Bahamas resort, political
         | donations, several DeFi ponzis that fell apart, acquisitions of
         | BS companies, and similarly, bailing out numerous failed crypto
         | projects over several years.
         | 
         | With such a large sum gone, the tougher question is "where
         | didn't he piss the money away?"
         | 
         | We haven't seen as much commentary from him post-incident to
         | reconcile who he appeared to be before the collapse, with who
         | he apparently is. I think that angle is actually pretty
         | interesting, but ultimately he sounds like just another
         | deranged sociopath. No surprise there. Still interesting.
        
         | Bubble_Pop_22 wrote:
         | > what did he do?
         | 
         | FTX loaned money to Alameda, the crypto hedge-fund made a
         | series of bets and probably put some cash in illiquid assets
         | too, but mostly irresponsible bets. Crypto market collapsed,
         | bets that were worth billions with a decent liquidity now
         | became worth millions with not so much liquidity.
         | 
         | They turned to their most harsh competitor hoping for a bailout
         | kinda like how Microsoft saved Apple in the 90s . All that
         | didn't happen, it was the the straw that broke the camel's
         | back.
         | 
         | That's about it, when you are leveraged adverse market events
         | can literally put any company out of business, no matter how
         | giant it is. Chapter 11 is not the end of the world for old
         | companies making real stuff that people will always want (say
         | General Motors or Hertz), but in crypto where everything is
         | about reputation there is no way FTX will ever be heard of ever
         | again.
         | 
         | In the case of the crypto market adverse events of massive
         | proportions repeat themselves every 5 years or so. It happened
         | this year , together with inflation. It was due, at some point
         | the chickens had to come home to roost.....whatever the fuck
         | that means lol.
        
         | sesuximo wrote:
         | Technically he's probably one of the poorest people in the
         | world
        
         | SilverBirch wrote:
         | I think this is... journalism.
         | 
         | You can't text a fraudster in the bahamas and say "Hey, why are
         | you so shit". You have to text "Hey, you're a precious flower
         | with a special story" and _then_ they tell you why they 're
         | shit. There's very clearly a level where SBF feels safe to talk
         | honestly, in a self-incriminating way to a friend, where that
         | friend is actually a reporter working for Vox.
        
           | roywiggins wrote:
           | Oh absolutely, it's just weird when that tone leaks into the
           | text of the article. A sort of winking style that expects the
           | reader to read between the lines, which is fine as far as it
           | goes! But imagine beginning an article about Bernie Madoff in
           | the weeks after his Ponzi's collapse pretending that you just
           | wanted to learn more about his ethical principles.
        
         | wging wrote:
         | It makes a lot of sense given the nature of SBF's charitable
         | donations and the purported rationale(s) behind them. Kelsey
         | Piper is pretty deeply associated with the EA movement, which
         | is heavily interested in picking the right ways to deploy money
         | to solve the world's problems, and much of SBF's charitable
         | giving was too.
        
           | ZeroGravitas wrote:
           | > In 2018, Vox launched Future Perfect, with the goal of
           | covering the most critical issues of the day through the lens
           | of effective altruism. In this talk, Kelsey Piper discusses
           | how the project worked out, her experience as a Vox staff
           | writer, and her thoughts on the key challenges of EA-focused
           | journalism.
           | 
           | I just commented in this thread about how this story
           | magically keeps getting worse, and then it got worse...
        
           | twoodfin wrote:
           | It does seem like the (some now erstwhile) EA billionaires
           | supposed that buying professional, high-tier take-
           | havers/explanatory-journalists was going to be an effective
           | way to mainline their ideology. SBF had his eye on Matt
           | Yglesias, for example.
        
         | dragontamer wrote:
         | > I imagine my question would be "hey, where'd all the deposits
         | go?"
         | 
         | But we know where they went. To Alameda Research. Then Alameda
         | Research sent them somewhere else. The money isn't coming back,
         | and Alameda Research's collateral of FTT tokens is worthless.
         | So that's that, its done.
         | 
         | Its actually quite a simple story here. FTX lent the money to
         | someone else (even if Alameda Research is also owned by SBF),
         | and that other group lost the money.
        
           | hn_throwaway_99 wrote:
           | > FTX lent the money to someone else (even if Alameda
           | Research is also owned by SBF), and that other group lost the
           | money
           | 
           | One minor clarification: "lent" should be "stole". If I can't
           | pay my mortgage, I'm not allowed to go break in to my
           | neighbor's house to steal some cash that I'll "borrow" in the
           | hopes of paying back later.
           | 
           | FTX's Ts&Cs we're very clear - customer deposits were not
           | FTX's to lend.
           | 
           | This is a simple, straightforward case of fraud and theft. No
           | additional "crypto-specific regulations" are needed to reach
           | that conclusion.
        
           | Cupertino95014 wrote:
           | As I said yesterday, there's a guy (Irving Picard, AFAICR)
           | who's clawed back most of the money that Bernie Madoff stole
           | from his clients. In that case, Bernie took one person's
           | deposits and gave the money to the previous sucker, so Irving
           | unwound all that.
           | 
           | In this case, apparently some people's money was fraudulently
           | given to charities, so do _they_ have to give it back? And
           | what if they can 't?
           | 
           | There's a job almost no one would want to undertake.
        
         | naijaboiler wrote:
         | Alameda got long on crypto, crypto crash, billions lost. Funds
         | from FTX was covering Alameda's losses. My guess there, was
         | never a distinct point in which money was moved from FTX to
         | Almeda. I felt they always ran both as two hands belonging to
         | the same body.
        
       | Mandatum wrote:
       | I think he doesn't care. He knows he's not going to do much
       | prison time, and he 1000% has fiat stashed given where he
       | incorporated.
        
         | AlexandrB wrote:
         | You never know. He doesn't seem like a planner based on how the
         | collapse of FTX went down and how he's talking to journalists
         | instead of his lawyer.
        
       | alexb_ wrote:
       | SBF is monumentally stupid for sending these messages. Straight
       | up admitting that any "ethics" was for reputation only. And not
       | only that, but saying that the mistake was not doubling down
       | again.
        
         | [deleted]
        
         | thundergolfer wrote:
         | Yeah after the NYT interview I'm a bit shocked at how bad these
         | messages look. He looks stupid, brazen, delusional, and lacking
         | in compassion.
         | 
         | If his texts are normally similar to this, how did anyone
         | serious think this guy was brilliant?
        
           | s_dev wrote:
           | Maybe I'm out of the loop but I'd never heard of him til the
           | FTX implosion.
        
             | marmakoide wrote:
             | I saw parts of an interview where he openly states,in
             | substance, that a Ponzi scheme is a valid investment, the
             | new way of doing things. I was puzzled and took a mental
             | note to check on how he fares I once in a while.
             | 
             | I had no idea the sums involved were this big, and the
             | operation this much amateurish.
        
             | TremendousJudge wrote:
             | I had, once, in a HN comment a couple of months ago. It
             | said that he was lobbying on some political race, which is
             | something he was doing because he believed in "Effective
             | Altruism". This was presented as a good thing, as though
             | billionaires giving money to politicians was a novel idea.
             | I guess this is the type of person who found him worthy of
             | mention.
        
           | fnimick wrote:
           | > how did anyone serious think this guy was brilliant?
           | 
           | He made a lot of money by bucking norms. Hacker news of all
           | places should recognize that people are drawn to those who
           | project an appearance of improbable success through skill
           | despite a lack of underlying competence (see also: Elon Musk)
        
             | [deleted]
        
         | eddsh1994 wrote:
         | I wonder if it's an attempt to disassociate himself with EA.
         | The general consensus on EA forums is anger and shame at how
         | generally good ideas like treating charitable donations as an
         | investment based on impact have been essentially hijacked and
         | longtermism pushed front and center too.
        
           | ritonlajoie wrote:
           | what is 'EA forums' ?
        
             | pr337h4m wrote:
             | https://forum.effectivealtruism.org/
        
             | eddsh1994 wrote:
             | https://forum.effectivealtruism.org/
             | 
             | There's a few, like less wrong, but this is the main one to
             | many
        
         | gedy wrote:
         | Given the money at stake, I'd be suspicious of trusting an
         | interview only over Twitter chat. But he very well could be
         | totally stupid too.
        
           | shaldengeki wrote:
           | As noted in the article, the reporter confirmed out-of-band
           | via email the day afterwards.
        
       | lordnacho wrote:
       | Well there's a sense of contrition there, so that's good.
       | 
       | However there's no reasonable excuse. You can't be like "aw man,
       | I wish we'd been more organized". A big piece of this is on the
       | investors. All those depositors would have been saying "Hey
       | Sequoia and OTPP are in there, they must have checked things are
       | sound". Was that foolish of them, to assume reputable investors
       | had done their due diligence? You're between a rock and a hard
       | place when you answer this. Either they should have all done
       | their own DD, basically not invested because who can do DD as a
       | little guy, or large investors are not responsible for what
       | everyone else thinks they did, which is a rather major indictment
       | of how our financial system works.
       | 
       | But back to SBF's explanation. It's just juvenile, basically the
       | same as "mommy, you didn't make me clean my room and now I
       | slipped and hurt myself". Whatever the laws are, when someone
       | trusts you with their money, you are responsible for certain
       | basic things like knowing where that money is. All the money in
       | the world and they didn't think to hire an accountant and a risk
       | manager. Or perhaps they did and those people quietly left, we'll
       | never know.
       | 
       | About the regulators, it's quite the about-turn. He goes from
       | saying it's a good thing (which was why CZ got pissed at him?) to
       | saying it was just PR, and that regs basically don't work
       | anywhere. I think this is also a juvenile view. You can make the
       | case that it often leads to unintended consequences, and that it
       | often causes problems, but you can't sweep all regulations in all
       | sectors into the bin, there's just too much evidence that it
       | sometimes does work. In fact you could say that the very
       | reinvention of finance as crypto ought to motivate participants
       | to look at what problems were found in the financial world that
       | were addressed by regulation. Glass-Steagal, deposit insurance,
       | central banking, there's a lot to read about.
        
         | throwawaylinux wrote:
         | > Well there's a sense of contrition there, so that's good.
         | 
         | Sigh. So this is how confidence men and politicians and
         | scammers can make good livings.
         | 
         | He _just_ said that all the good-sounding things he said in the
         | past about ethics and doing the right thing was  "this dumb
         | game we woke westerners play where we say all the right
         | shiboleths and so everyone likes us".
        
         | darkteflon wrote:
         | Fascinated to read that you thought he came across as contrite.
         | My reading was the opposite - that he was nihilistic,
         | narcissistic and utterly devoid of contrition. Specifically:
         | there seems almost no recognition of his own agency - it's all
         | just bad stuff that happened to him.
        
       | expazl wrote:
       | It this real? Is he really THAT stupid? His defense against "you
       | took user deposits and gambled the money" is "No, I took user
       | deposits, loaned them to myself and then gambled the money".
       | 
       | I mean this is like nested layers of stupidity. You'd be stupid
       | to do this, you'd be stupid to think it's not a major crime,
       | you'd be stupid to think that this was in any way acts as a
       | defense of your crime and you'd be stupid to actually tell people
       | that this is what you did thinking that it's a defense for the
       | crime you committed.
       | 
       | Guy literally though that Ponzi schemes would be legal if only
       | the perpetrators on the way to court wrote on a document "I
       | hereby lend myself all the money I misappropriated"?
        
         | 323 wrote:
         | Maybe he's going for the insanity defense.
         | 
         | Could be legit, he's literally digging, admitting to blatant
         | criminal behaviour like it's normal stuff.
        
         | burkaman wrote:
         | For FTX's Sam Bankman-Fried, incompetence could be a legal
         | strategy - https://www.axios.com/2022/11/16/ftx-sam-bankman-
         | fried-incom...
         | 
         | > Lawyers tell Axios the main criminal risk Bankman-Fried faces
         | is an indictment on charges of fraud -- one of the more common
         | charges in white-collar prosecutions. But to convict,
         | prosecutors must prove beyond a reasonable doubt that someone
         | had knowledge or intent to commit fraud, which can be tricky,
         | they say.
         | 
         | > That's why the defense against such charges typically centers
         | on something like, "It wasn't fraud, I was just really bad at
         | my job."
         | 
         | > "Typically, in a fraud case, the person at the top argues
         | that he was inattentive, delegated to others, and wasn't
         | focused on the details," Mariotti tells Axios. "The point is to
         | argue that he was sloppy or inattentive, not a fraudster."
        
           | Invictus0 wrote:
           | The notion that someone that made it through MIT physics,
           | worked for several years at Jane Street, and actively
           | cultivated the persona of a genius can't understand that
           | making a million tokens, selling one of them to yourself for
           | a dollar, and then calling yourself a millionaire is
           | nonsense, is frankly preposterous.
        
             | bb88 wrote:
             | There's a segment of smart people who go through a lot of
             | hoops to make themselves look stupid. Because for one
             | reason or another being stupid is advantageous. Here,
             | apparently, it's a defense against fraud.
        
             | curiousgal wrote:
             | I am a genuine believer that environment plays a big role
             | in all of those "achievements".
        
             | smsm42 wrote:
             | And then there's also the question of actual deposits,
             | which would still have to be sent to somewhere -
             | intentionally - and given as those were represented, afaik,
             | as deposits and not buying shares in a high-risk hedge
             | fund, that alone constitutes separate fraud, regardless of
             | how he tried to cover it up afterwards. If I tell you "if
             | you give me $1000 I'll keep them safe and return them to
             | you anytime you want" and then I take these money and go
             | gambling to Vegas, I can't say "I was just not paying
             | attention, sorry". I knew I promised to keep them for you
             | and gambled with them instead.
        
             | ModernMech wrote:
             | You're right, it is preposterous, which is why this is
             | narcissism and not stupidity. The first rule of any
             | fraudster is to never admit the fraud, no matter how
             | obvious. Never apologize for anything, never admit
             | wrongdoing of any kind, and try to deflect and diffuse
             | blame diffuse blame to as many people as possible.
        
           | headsoup wrote:
           | I think I might go rob a bank and use the excuse "I wasn't
           | robbing it, I'm just really bad at withdrawals!"
        
             | ALittleLight wrote:
             | "I'm sorry, I think I got a label mixed up, you mean this
             | isn't MY account?"
        
           | moralestapia wrote:
           | Judges won't side with him, like, at all.
           | 
           | >The point is to argue that he was sloppy or inattentive, not
           | a fraudster.
           | 
           | If that's going to be his strategy there's still a lot of
           | laughs to have at his expense.
           | 
           | If only it were that easy, "oh I didn't knew I was crossing
           | the border with a hundred pounds of cocaine in my car", like,
           | how come they never thought of THAT? LOL
        
             | notch656a wrote:
             | Is that not a valid defense? It's my understanding it's not
             | uncommon for criminals to plant stuff on a marks car and
             | then secretly grab it after it crosses the border.
             | Possession of something should require your intent to
             | control/keep it or at least knowledge it exists.
        
               | bin_bash wrote:
               | It is iff you can convince a jury that's the case.
        
           | bb88 wrote:
           | So you're saying is that a defense for fraud is stupidity? Oh
           | dear god, it can't be that simple can it?
        
           | [deleted]
        
         | quirk wrote:
         | I think he probably declared it. "I declare bankruptcy".
        
       | reducesuffering wrote:
       | He has to still be on methamphetamine-precursors. (Was confirmed
       | in an image on his desk[0]; selegiline)
       | 
       | [0] https://milkyeggs.com/?p=175
        
         | perardi wrote:
         | Sigh. No.
         | 
         | https://astralcodexten.substack.com/p/the-psychopharmacology...
         | 
         | Selegiline metabolizes to the inactive isomer of meth:
         | l-methamphetamine. Which is very much not trucker crank--it's
         | an over-the-counter decongestant.
         | 
         | Was he on good ol' non-meth-amphetamine, in the form of
         | Adderall? Sure. But rather a lot of people are on Adderall, and
         | most of them haven't created a market-shattering boondoggle.
        
           | reducesuffering wrote:
           | Thanks for the clarification!
        
       | throw7 wrote:
       | _cringe_ who is  'liking' and 'crying' bankman's messages?
        
         | smoldesu wrote:
         | Apparently someone who is great at buttering him up to say more
         | and more stupid stuff.
        
           | Hippocrates wrote:
           | Exactly.. that is some excellent social engineering/reporting
           | skill.
        
       | monero-xmr wrote:
       | A programmer who helped create Tornado Cash rots in a Dutch jail
       | cell (not charged, might I add) while SBF, Do Kwan, Elizabeth
       | Holmes, and Trevor Milton still remain free. SBF is actually in a
       | $30 million penthouse playing League of Legends. Clown world
        
         | delusional wrote:
         | I'd rather have an FTX scandal than Tornado Cash. I'd rather
         | someone does some fraud than actual funneling of money to
         | terrorists, druglords, gangs, and other problematic
         | organizations.
        
           | nailer wrote:
           | Tornado Cash is private banking. The writer of the code did
           | nothing wrong by writing it.
        
             | leesalminen wrote:
             | Open source code should be considered protected speech. The
             | fact that it's not should scare the daylights out of any
             | OSS contributor.
             | 
             | Also, privacy should be a human right.
             | 
             | If you disagree with the above, you might be a fascist.
        
               | ceejayoz wrote:
               | It's protected speech. What you do _with_ it can be
               | criminal.
               | 
               | Code for an Arduino that moves a robotic arm is legal.
               | Using it to pull a trigger and kill someone isn't.
        
               | leesalminen wrote:
               | Of course. Was the tornado cash person arrested for using
               | the code in an illegal way or just for publishing the
               | code?
        
             | Beltalowda wrote:
             | He wasn't arrested for "writing the code", but for direct
             | involvements (and making large sums of profit) for money
             | laundering. Whether he is guilty of that: we'll see what
             | comes up in the trail, but he certainly wasn't arrested
             | "for writing code".
        
               | nailer wrote:
               | I have heard that too but it's hard to know (either way)
               | what he was arrested for as _he hasn't been charged_
               | after three months detention.
               | 
               | The police statement is https://www.fiod.nl/arrest-of-
               | suspected-developer-of-tornado... - it seems to say he
               | facilitated money laundering. Which could mean simply
               | writing code or could mean doing more.
               | 
               | More info on https://www.notion.so/FreeAlex-
               | campaign-1f8db0a2fdfc48b3b86a... which is a horrible
               | notion site with a strange and awful UI.
        
           | TheLoafOfBread wrote:
           | So can we expect also arrest of people from Binance, who were
           | helping to bypass sanctions for Iran?
           | 
           | https://www.reuters.com/business/finance/exclusive-crypto-
           | ex...
        
             | ceejayoz wrote:
             | Whenever they stray into US or an ally's jurisdiction, I'd
             | imagine.
             | 
             | I suspect they're smart enough not to.
        
           | Guthur wrote:
           | Wasn't FTX supporting war?
        
           | jacoblambda wrote:
           | > I'd rather someone does some fraud than actual funneling of
           | money to terrorists, druglords, gangs, and other problematic
           | organizations.
           | 
           | Considering that Tornado Cash implemented OFAC compliance and
           | they were still banned would suggest to me that this isn't a
           | fair take. Tornado Cash had long since blacklisted known
           | accounts from sanctioned organisations and tried to be
           | overwhelmingly transparent about the fact that the project
           | was focused on providing privacy for normal people and
           | complying with regulations and sanctions to the best of their
           | ability.
           | 
           | One of the major issues with the US in particular is that
           | regulatory and enforcement agencies refuse to establish well
           | defined guidelines that are compatible with digital ledger
           | tech. You can have privacy preservation and regulatory
           | compliance all at once via zero knowledge proofs (as an
           | example solution) however regulatory agencies insist that
           | organisations operate within a system that provides
           | significantly weaker compliance guarantees while also
           | eliminating any means for privacy. Tornado Cash tried to
           | operate within that weaker system to the best of their
           | ability and repeatedly reached out to officials in good faith
           | to properly implement compliance. Despite that they were
           | still sanctioned.
        
           | adynaton wrote:
           | Username checks out (I'm sorry)
        
           | monero-xmr wrote:
           | Encrypted messaging also helps terrorists, child sex abusers,
           | arms dealers, and all manner of crime. It would be 100% safer
           | if all messages were funneled through government servers for
           | scanning.
           | 
           | However, as a society a choice we made was to enable
           | individuals to message secretly with each other over
           | encrypted communications, even if there are significant and
           | documented harms to society.
           | 
           | Tornado Cash did not rob from 1 million retail customers,
           | while FTX did. I think your argument is far too simple.
        
             | data_maan wrote:
             | > It would be 100% safer if all messages were funneled
             | through government servers for scanning.
             | 
             | Uh... what?!
             | 
             | You do know that if you break encryption for gov't you
             | break it for the bad guys as well?...
             | 
             | You do know that there are all kinds of nations that will
             | throw you in prison if you hold the "wrong" opinions, which
             | those opinions become known when they are funneled through
             | the gov't servers?...
        
               | jacoblambda wrote:
               | You might want to re-read that. The comment was comparing
               | privacy preserving transactions against privacy
               | preserving messages to illustrate the point that both are
               | essential technologies for society.
        
         | wollsmoth wrote:
         | Holmes is getting sentenced this week. It took years to get
         | there. This isn't going to happen overnight.
        
           | tester756 wrote:
           | Interesting
        
           | marricks wrote:
           | > This isn't going to happen overnight
           | 
           | What isn't going to happen overnight, justice? A fairer
           | world?
           | 
           | I don't think a fairer world is on its way, I wish it was but
           | the powerful won't be held accountable because people simply
           | don't have the power to hold them accountable. We simply
           | don't live in a just world.
        
             | wollsmoth wrote:
             | Yeah, life isn't fair. I have a wfh job software
             | engineering in my PJs while some people need to spend their
             | lives doing hard labor in the sun.
             | 
             | Holmes is probably going to prison. Idk what's going to
             | happen with SBF, but to prosecute you need evidence and
             | there's a process.
        
             | mcgannon2007 wrote:
             | Overnight "justice" precludes due-process which is
             | necessary for a fairer world.
        
           | [deleted]
        
           | xur17 wrote:
           | Why did it happen overnight for the programmer that helped
           | create Tornado cash then?
        
             | wollsmoth wrote:
             | different legal system. Also check the other reply to you.
        
             | loeg wrote:
             | It would be helpful to get the facts straight:
             | https://news.ycombinator.com/item?id=33630936
        
         | ravenstine wrote:
         | One person is a threat to multinational regal order and the
         | other benefits it. That's the difference. Not clown world so
         | much as the world isn't what the 20th century told us it was.
        
         | game_the0ry wrote:
         | Agreed, and I am a fan of your user name.
        
         | pastor_bob wrote:
         | The crypto community begged the regulators to stay out of it
         | and now they're crying about getting scammed.
         | 
         | I am lucky enough to live in New York, so even when tempted, I
         | couldn't partake in this charade without trying to find a bunch
         | of shady loopholes.
         | 
         | But as for the others, I guess you just can't win.
        
         | mcast wrote:
         | It helps to have rich and connected parents, it also helps even
         | more to donate millions to politician's campaigns.
        
         | arcticbull wrote:
         | They should all be in prison bud and they'll get their turn -
         | the wheels of justice grind slow but they grind exceedingly
         | fine. To avoid bringing them in without a charge yet, which is
         | one of your main objections, the authorities are preparing
         | their cases before arrest. And coordinating with many different
         | parties, governments and police forces can take a long time.
         | 
         | There's no one "international police" and each nation has to
         | coordinate - and acts at its own cadence.
        
           | TremendousJudge wrote:
           | They grind at different speeds depending on who you are. Have
           | the wrong skin color at the wrong time and the wheels of
           | justice will sentence you to execution you on the spot, no
           | evidence, case, or trial necessary.
        
         | peterpost2 wrote:
         | About the programmer in a dutch cell: that is not true, he is
         | in "voorarrest" which is in an arrest house not in a jail cell.
         | Maximum time for that is a 110 days(depending on the complexity
         | of the case).
         | 
         | And yes he is not charged but he has seen a judge who has heard
         | both sides and decided there was a strong enough case to hold
         | him there( which is quite rare i might add and generally only
         | happens for severe cases).
        
         | [deleted]
        
         | loeg wrote:
         | The wheels of justice grind slowly.
         | 
         | Holmes will see real prison soon.
         | 
         | Do Kwan is on the lam. When he's caught, he will do time.
         | 
         | SBF will almost certainly do time. FTX only imploded this week.
        
         | boeingUH60 wrote:
         | On the bright side, Holmes and Milton have been convicted and
         | will be sentenced...Holmes' sentencing is barely two days away.
        
       | ratg13 wrote:
       | While most of the important points have been commented on, I
       | would be really interested in more info about the hack.
       | 
       | It seems like everyone, (even these characters), don't even care
       | because it's "only a few hundred million"
       | 
       | And it does seem like whoever this was might get away with it
       | because everyone is focused on the larger issue. Which is
       | understandable.
        
       | SevenNation wrote:
       | > Bankman-Fried has maintained that FTX has never invested the
       | deposits of crypto account holders on the exchange. I pressed him
       | on that point via Twitter, and while he continued to insist that
       | FTX did not directly use account money in this way, he said that
       | Alameda -- which he also owns -- had borrowed far more money from
       | FTX's balance sheet for investments than he had realized, which
       | ultimately left FTX vulnerable to the crypto equivalent of a bank
       | run.
       | 
       | > Why didn't Bankman-Fried realize what was happening until it
       | was too late? "Sometimes life creeps up on you," he said.
       | 
       | This is the central issue of the case. There aren't many paths
       | for an exchange to experience a run unless it's acting like a
       | fractional reserve bank.
       | 
       | So here's an admission that Alameda borrowed from the FTX balance
       | sheet. There's also a denial that FTX invested deposits. There's
       | no way for both statements to be true.
        
         | jaywalk wrote:
         | FTX _loaned_ the deposits to Alameda, and _Alameda_ invested
         | them. It 's totally different from FTX making the investments
         | themselves!
         | 
         | /s
        
           | sailplease wrote:
           | A loan is an investment.
        
       | tsol wrote:
       | The "lament about how corrupt the system is and that we are
       | forced to partake in it" excuse has been popular in recent years,
       | not surprised he's going for it. Let's see how that plays out
        
       | r721 wrote:
       | >Disclosure: This August, Bankman-Fried's philanthropic family
       | foundation, Building a Stronger Future, awarded Vox's Future
       | Perfect a grant for a 2023 reporting project. That project is now
       | on pause.
        
       | baxtr wrote:
       | Unlike many here, I think he has a point. The entire finance
       | industry is corrupt. People have been trying to make more money
       | by being over leveraged for some time now. Anyone remember 2008?
       | Regulation helps, but not most obviously people find ways to get
       | around that.
       | 
       | It doesn't, by any means, excuse what he has done. Yet the
       | conversation delivers a very authentic insight into how people at
       | the top of financial institutions with the goal to earn
       | unreasonable amounts of money the get rich people richer actually
       | think and act. For that it's a great piece.
        
         | za3faran wrote:
         | If you speak to people on the inside, you'd find that they
         | understand it's a big ponzi scheme, but they continue to work
         | in it while making bank.
        
       | dibt wrote:
       | Did Bernie Madoff make it this easy? Or is this an elaborate plan
       | he's already designed with game theory?
        
       | jeffbee wrote:
       | Has anyone check on this guy's lawyers? Are they safe?
        
       | cliftonk wrote:
       | to be clear:
       | 
       | - he lent his own hedge fund $8b collateralized by tokens he
       | controlled issuance of (FTT, SRM, MAPS, OXY). At full size, the
       | liquidation price of these tokens was 0 (he also purchased
       | billions worth of FTT off the market when he could print them
       | himself for free?).
       | 
       | - Sensing alameda was insolvent and customer funds were
       | misappropriated, customers withdrew until they ran out of
       | liquidity.
       | 
       | - Withdrawals were suspended
       | 
       | - Citing Bahamian authorities requests to unfreeze assets of
       | bahamian residents, withdrawals were opened back up for bahamian
       | residents. Hundreds of millions were withdrawn. Bahamian
       | authorities have since made statements that no such requests were
       | made (so this was just insiders stealing even more).
       | 
       | - Approx $500m of assets were drained from FTX wallets at the
       | same time as FTX databse records were cleared (obviously not a
       | hack, just insiders stealing even more).
       | 
       | - SBF goes on twitter to make new one-letter tweets while
       | simultaneously deleting incriminating tweets so as to not trigger
       | deletion bots picking up that he deleted said tweets.
       | 
       | Ongoing theft and destruction of evidence out in the open after
       | stealing 10 billion dollars from over 1 million depositors. SBF
       | has still not been arrested. This all but confirms the wildest of
       | conspiracy theories.
        
         | jeffbee wrote:
         | You kind of went off the rails there in the final sentence. Are
         | you saying that any of this adds credence to the silly idea
         | that Democrats are beholden to SBF campaign money?
        
           | soco wrote:
           | Democrats have received exactly double the SBF money received
           | by Republicans. All exits were oiled here, just in different
           | amounts.
        
           | leesalminen wrote:
           | It's a silly idea that being the second largest donor to a
           | political party in the US buys you special favors? Why else
           | would anyone give that kind of money to politicians without
           | expecting something in return?
        
             | vkou wrote:
             | I'd expect that the something in return buys you a king's
             | seat at the regulatory table, not quite a get-out-of-jail-
             | scott-free-for-stealing-billions card.
             | 
             | I'm sure that in a few years, once the courts get
             | _everything_ sorted out, we 'll learn which of our
             | prejudices is closer to reality. As of today, though, we're
             | both just speculating.
        
               | leesalminen wrote:
               | Fair enough. You are correct it is all speculation. We'll
               | see.
        
               | awinder wrote:
               | Bingo, and the line from electoral politics -> regulation
               | is straight, legal, and requires one step. While
               | filtering political donations through judicial +
               | investigative bodies with egads of separate oversight &
               | career employees & little to no electoral influence would
               | be impossible to manage. Not for 28 million, you would
               | have to buy a loooooot of people off and get extremely
               | lucky. That's why it doesn't happen. The get out of jail
               | free card, that is.
        
             | [deleted]
        
             | RobLach wrote:
             | Sure but FTX was throwing money to both parties
             | https://www.coindesk.com/policy/2022/04/11/ftx-co-ceo-
             | donate...
        
               | leesalminen wrote:
               | It's unclear to me how that affects anything? If anything
               | it lends credence to the idea that he was making these
               | donations solely for special favors and not for
               | altruistic reasons.
        
             | jeffbee wrote:
             | Sorry but the "wildest conspiracy theory" is that Democrats
             | sent money to Ukraine, Ukraine deposited the money at FTX,
             | and SBF donated the money to Democratic congressional
             | campaigns. Nothing about what we know today lends any
             | credence to that theory.
             | 
             | That some guy with access to a lot of cash tried to buy
             | influence is not a "conspiracy theory" because it is
             | unilateral. And, if that's what he was trying to do, it
             | seems like a really poor strategy since you cannot really
             | buy influence over law enforcement that way.
        
               | cliftonk wrote:
               | I've heard a lot of wild conspiracy theories, but that
               | one is new to me. To be fair, I do not believe the
               | conspiracy theories, just that the inaction we're seeing
               | is feeding credibility to the people peddling them.
        
             | HDThoreaun wrote:
             | > Why else would anyone give that kind of money to
             | politicians without expecting something in return?
             | 
             | Because they think the candidates they support will make
             | the world better either personally for you or in a more
             | general sense? Oil companies give money to manchin because
             | they know he agrees with them and if he wins will fight for
             | their legislation, whether they funded him or not.
        
               | pessimizer wrote:
               | > Oil companies give money to manchin because they know
               | he agrees with them and if he wins will fight for their
               | legislation, whether they funded him or not.
               | 
               | Neither they or you know that. And nobody but you assumes
               | that Manchin fights for his beliefs, rather than for what
               | benefits him personally. And no, I'm not assuming the
               | opposite. I instead choose not to fantasize about his
               | internal states, or speculate about what he would do if
               | an industry that has always supported him ceased to
               | support him.
        
             | zopa wrote:
             | Donations buy you access, not specific outcomes. Just the
             | ability to get a hearing for whatever kinda-reasonable-ish
             | parts of the stuff you want there might be is really,
             | really valuable.
             | 
             | And yes, both are corrupt, but one is business as usual and
             | the other is a serious federal crime that prudent members
             | of congress avoid.
        
             | harry8 wrote:
             | >Why else would anyone give that kind of money to
             | politicians without expecting something in return?
             | 
             | There's a polite theory it is done for altruistic reasons
             | to make the country a better place for all and that it is
             | the exercise of free speech and you are also free to give
             | Trump, Biden, Pelosi & McConnell vast amounts of cash.
             | 
             | But yes we're all adults here.
        
           | cliftonk wrote:
           | Not just the democrats. Republicans, Bahamian officials,
           | members of the media, regulators, etc. The most recent New
           | York Times piece did not mention fraud or criminality a
           | single time, painting SBF as someone who simply got in over
           | his head.
        
         | someguy212 wrote:
         | Is the conspiracy about the outsized influence of the rich?
         | Because I don't think that is a conspiracy, just hard to get
         | mass media to report on.
        
         | AlexandrB wrote:
         | > - SBF goes on twitter to make new one-letter tweets while
         | simultaneously deleting incriminating tweets so as to not
         | trigger deletion bots picking up that he deleted said tweets.
         | 
         | This part seems to have been mostly speculation. He deleted 118
         | tweets & retweets, so his one letter tweets did little to cover
         | his tracks[1]. I have no idea why he did the one-letter thing.
         | Maybe to get attention?
         | 
         | [1] https://www.cryptonews.net/news/other/16170687/
        
         | Animats wrote:
         | > still not been arrested
         | 
         | "Under supervision".[1] Rumors that he planned to escape to
         | Dubai. But Dubai signed an extradition treaty with the US a few
         | months back.
         | 
         | Extradition to the US may be pending.[2]
         | 
         | This is the sort of situation where, if there is an arrest, the
         | perp gets held as a flight risk.
         | 
         | [1] https://cointelegraph.com/news/sam-bankman-fried-is-under-
         | su...
         | 
         | [2] https://www.dailymail.co.uk/news/article-11433541/FBI-
         | planni...
        
         | majormajor wrote:
         | Just to be clear, where do you think he is and who do you think
         | would be arresting him if not avoiding it for what reasons?
        
       | alecbz wrote:
       | I'm super surprised at how open and off-the-cuff he's being here.
       | Did he not put together that the DMs might get published? Is this
       | just the power of good rapport? Is he trying to be strategic here
       | in some way?
        
       | wheelerof4te wrote:
       | Yes, the game is rigged from the start.
       | 
       | But that does not mean you can play innocent when you lose it.
        
       | bboylen wrote:
       | Not seeing much remorse here, but what can you expect from a guy
       | that gambled with billions of dollars worth of people's savings.
       | Don't buy that he didn't realize what they were doing until it
       | was too late. He admits in this interview to lying about previous
       | public positions, so wouldn't trust anything he says here either.
       | 
       | I just hope crypto learns from this and normalizes Proof of
       | Reserves
        
         | SilverBirch wrote:
         | I'm very critical of SBF and what went on here, but let's not
         | over sentimentalise this, they gambled billions of dollars of
         | peoples deposits, not savings. Which clearly is a crime, but
         | you don't store your savings on a crypto exchange, BTC arguably
         | the most reliable of the crypto-currencies is down 70% in the
         | last year. Moves that happen once in a lifetime in real markets
         | happened multiple times in crypto. No one reasonable has their
         | savings in crypto exchanges.
        
         | lottin wrote:
         | Proof of reserves only proves (for the sake of the argument
         | let's assume it's an actual proof) the exchange has some amount
         | of reserves, which is mostly meaningless. The quantity of
         | interest is the share of deposits that are backed with
         | reserves, not the absolute amount of reserves.
        
           | bogomipz wrote:
           | Interesting, is this intentional then? Or is there some other
           | reason why showing the absolute amount of reserves would not
           | be feasible?
        
             | lottin wrote:
             | I don't know, it looks like a half-baked idea, like
             | everything surrounding crypto-currencies. Someone probably
             | came up with this proof of reserves idea, and everybody
             | else said yeah let's do this, because it sounded like it
             | does what they wanted to do, except it doesn't.
        
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