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VOICE ARCHIVE

Simon Dixon

@simondixontwitt
53 posts
2026-02-24
And there it is:
2026-02-24 View on X
Wall Street Journal

A court-appointed administrator winding down Terraform Labs sues Jane Street, alleging it engaged in insider trading to profit from and hasten Terraform's fall

The court-appointed administrator of Do Kwon's Terraform Labs alleged that Jane Street used nonpublic information from Terraform insiders to trade

The same Jame Street SBF worked for.
2026-02-24 View on X
Wall Street Journal

A court-appointed administrator winding down Terraform Labs sues Jane Street, alleging it engaged in insider trading to profit from and hasten Terraform's fall

The court-appointed administrator of Do Kwon's Terraform Labs alleged that Jane Street used nonpublic information from Terraform insiders to trade

2025-06-04
⚠️Don't sign up to this wallet⚠️
2025-06-04 View on X
Citation Needed

NFT marketplace Magic Eden and the TRUMP memecoin team announce the “Official $TRUMP Wallet” and open a waitlist; Trump's sons deny any involvement or knowledge

UPDATE, June 3 at 3:00pm: Following publication of this story, Magic Eden pushed out its announcement for the Trump Wallet at 1:35pm.

2023-10-26
We already heard from SBF on our pre-arrest Twitter Spaces. Guess we hear from him again. Let me guess “My VC investments did well & made up for my girlfriend stealing #FTX client money without me being aware. I fu**d up, but it wasn't me.” Bring it on then.
2023-10-26 View on X
Bloomberg

Sam Bankman Fried's lawyers say SBF plans to testify in his own trial when they start their case later this week, after damaging testimony from his inner circle

2023-07-07
Hey? Now it's just getting ridiculous. https://twitter.com/...
2023-07-07 View on X
New York Times

Sources: the FBI searched Kraken co-founder Jesse Powell's home in March 2023, as part of US prosecutors' probe into claims he hacked a nonprofit he founded

Federal agents were investigating Jesse Powell, the founder of the crypto exchange Kraken, over claims that he hacked and cyber-stalked a nonprofit arts group.

2023-07-05
OK. So it seems the argument comes down to @Gemini wanting to denominate the debt in #Bitcoin & @BarrySilbert wants to lock in the $USD value & wait for a #Bitcoin bailout cycle. This is the consequence of combining the corruption of US Chapter 11 with the power of hard money😡 https://twitter.com/... [image]
2023-07-05 View on X
CoinDesk

Cameron Winklevoss makes a $1.465B “final offer” to DCG CEO Barry Silbert for Genesis' bankruptcy restructuring and threatens lawsuits if Silbert does not agree

Bradley Keoun / CoinDesk :

2023-07-04
OK. So it seems the argument comes down to @Gemini wanting to denominate the debt in #Bitcoin & @BarrySilbert wants to lock in the $USD value & wait for a #Bitcoin bailout cycle. This is the consequence of combining the corruption of US Chapter 11 with the power of hard money😡 https://twitter.com/... [image]
2023-07-04 View on X
CoinDesk

Cameron Winklevoss makes a ~$1.47B “final offer” to DCG CEO Barry Silbert for Genesis' bankruptcy restructuring and threatens lawsuits if Silbert fails to agree

Creditors of the crypto financial firm Genesis propose a package $1.5 billion of forbearance payments and loans denominated …

2023-05-26
🍎 @FahrenheitHldg won, #BRIC is backup. It's official. Term sheet included. I'll cover more on my Space tonight #Celsius Creditors https://cases.stretto.com/... 🙏 to all who participated. https://twitter.com/...
2023-05-26 View on X
Bloomberg

Fahrenheit, bidders led by Arrington Capital, wins an auction for Celsius Network's assets, including loans, investments, and $500M in “liquid cryptocurrency”

0°C×9/5+32 = how much money to thaw frozen crypto accounts? James Cirrone / Blockworks : Fahrenheit Wins Bid for Bankrupt Celsius, Will Acquire up to $500M in Liquid Crypto Tweets:...

2023-04-14
Just as it did for Japan after #MtGox before they got led down the $BCH dead end - “As Justice Is Sought for Do Kwon, South Korea's Crypto Scene Emerges From Terra's Shadow” https://www.coindesk.com/... via @coindesk
2023-04-14 View on X
CoinDesk

A look at the impact of TerraUSD's collapse and FTX's implosion on the South Korean crypto industry, as the media reports TerraUSD had ~200K local victims

Emily Parker / CoinDesk :

2023-03-24
The best path forward for ‘crypto’ in US is for @coinbase & #SEC to go to court. In 2018 Coinbase acquired an SEC broker dealer & ATS from @BankToTheFuture so they could list crypto assets the CFTC deemed commodities & the ones SEC deemed securities. Time to resolve the debate. https://twitter.com/...
2023-03-24 View on X
CNBC

Filing: Coinbase received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+

2023-03-23
The best path forward for ‘crypto’ in US is for @coinbase & #SEC to go to court. In 2018 Coinbase acquired an SEC broker dealer & ATS from @BankToTheFuture so they could list crypto assets the CFTC deemed commodities & the ones SEC deemed securities. Time to resolve the debate. https://twitter.com/...
2023-03-23 View on X
CNBC

Coinbase says it received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+

- The SEC issued crypto exchange Coinbase a Wells notice, warning the exchange that it identified potential violations of U.S. securities law.

2023-03-18
Competition is the driving course of capitalism. https://twitter.com/...
2023-03-18 View on X
Bloomberg

Sources: Coinbase is exploring setting up a crypto trading platform overseas for institutional clients outside of the US, amid increased US scrutiny of crypto

Institutional clients of Coinbase Global Inc. have been contacted by the firm about plans to potentially set …

2023-02-23
This is what I was preparing #Celsius for from Day 1. “SEC & FTC & NYDFS Object to #Binance #Voyager Deal As Sale of Unregistered Securities” - They state $VGX is a security & #binance does not have licenses. The same will happen to $CEL hence my approach https://www.coindesk.com/...
2023-02-23 View on X
CoinDesk

Filings: the SEC and NYDFS oppose Voyager's plan to sell assets to Binance.US for $1.02B, alleging the sale of unregistered securities, like Voyager's VGX token

A $1.02 billion deal by Binance.US to purchase assets of defunct crypto lender Voyager has been opposed by New York …

2023-02-15
Buy high. Sell low. The Mashinsky Method. Coming to a book store near you soon. https://twitter.com/...
2023-02-15 View on X
The Block

Bankrupt crypto lender Celsius proposes a sale to investment firm NovaWulf, founded in 2021 by Wall Street dealmakers; smaller creditors may regain 70% of funds

- Proposed sale would see smaller creditors get around 70% of their money back  — Larger creditors would become shareholders …

This is correct. A US located business is more likely to get regulatory & political favour in this process. I would not want to slow things down & Novawulf is likely to be a faster process than @BankToTheFuture as we are not a US-first company. US Ch11 wants to keep tax in US. https://twitter.com/...
2023-02-15 View on X
The Block

Bankrupt crypto lender Celsius proposes a sale to investment firm NovaWulf, founded in 2021 by Wall Street dealmakers; smaller creditors may regain 70% of funds

- Proposed sale would see smaller creditors get around 70% of their money back  — Larger creditors would become shareholders …

2023-02-10
It seems staking as a service on exchabtes will have to be sold in compliance with securities laws soon. @BankToTheFuture has been preparing for this already. Full disclosure I am a shareholder in @krakenfx https://twitter.com/...
2023-02-10 View on X
Bloomberg

Kraken agrees to pay $30M and discontinue its crypto-asset staking products to settle SEC allegations that its staking services broke US securities rules

is Coinbase next? Simon Chandler / Cryptonews : Ethereum Price Prediction as $10 Billion Trading Volume Comes In - Can $ETH Reach $2,000 Soon? Tyler Pearson / DL News : SEC hammer ...

2023-01-31
Manipulating the price of $CEL was the trick to mask & hide the financial truth of #Celsius, trick equity investors & hide Alex Mashinsky fake ICO Investments he never paid for. It was also what Alex Mashinsky needed to play billionaire & pump company valuation. https://twitter.com/...
2023-01-31 View on X
CoinDesk

Independent examiner: Celsius misled investors and sometimes used new customer funds to pay for withdrawals, CEO Alex Mashinsky made false claims, and more

Shoba Pillay was appointed by a New York bankruptcy court to look at whether the crypto lender operated as a Ponzi scheme

2023-01-21
#Gemini staying out of Chapter 11 for now. Not sure how long that can last. The SEC has already started action. Creditors will come next I'm sure. I don't expect them to not seek protection soon. https://twitter.com/...
2023-01-21 View on X
Bloomberg

Crypto lender Genesis Global files for Chapter 11 bankruptcy in New York, listing the estimated range for both assets and liabilities as between $1B and $10B

the parent company of Genesis - continue to refuse to offer creditors a fair deal. Fred Walton / @fredwalton216 : 1) Crypto thread on January 19. DCG allegedly has received offers ...

Major differences between #Genesis & #Celsius so far in the early days is Genesis signal they likely won't be returning (probably regulatory reasons) & instead work to distribute assets from the beginning.
2023-01-21 View on X
Bloomberg

Crypto lender Genesis Global files for Chapter 11 bankruptcy in New York, listing the estimated range for both assets and liabilities as between $1B and $10B

the parent company of Genesis - continue to refuse to offer creditors a fair deal. Fred Walton / @fredwalton216 : 1) Crypto thread on January 19. DCG allegedly has received offers ...

2023-01-20
Major differences between #Genesis & #Celsius so far in the early days is Genesis signal they likely won't be returning (probably regulatory reasons) & instead work to distribute assets from the beginning.
2023-01-20 View on X
Bloomberg

Crypto lender Genesis Global Capital files for Chapter 11 bankruptcy in New York, listing the estimated range for both assets and liabilities between $1B-$10B

Cryptocurrency lender Genesis Global Capital filed for bankruptcy, the latest firm to collapse in the aftermath of FTX's swift downfall.