#poorriskcontrols — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #poorriskcontrols, aggregated by home.social.
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NYDIG Analyzed The FTX Collapse And Its Implications. What Did We Learn?
https://newsbtc.com/scams-and-fraud/nydig-analyzed-the-ftx-collapse-and-its-implications-what-did-we-learn/
#conflictsofinterest #counterpartyrisks #excessiveleverage #unclearaccounting #cryptoregulation #Poorriskcontrols #SamBankman-Fried #ScamsAndFraud #TerraformLabs #Terra(LUNA) #regulation #silvergate #Altcoin #BlockFi #genesis #FTTUSD #Gemini #Terra #cefi #DeFi #LUNA #FTX #aml #FTT #kyc