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Comparison

Michelle Bond November Trial in FTX Finance Case vs CFTC Action Over Alleged $14M Crypto Pool Fraud

Michelle Bond November Trial in FTX Finance CaseCFTC Action Over Alleged $14M Crypto Pool Fraud
TypeFounder eventRegulatory
Statusongoingongoing
Date
Funds affected$400000$14.0M
Users impacted60
Funds recovered
Attack vectorSocial Engineering
Timeline depth6 steps3 steps
Resolution gapstill ongoingstill ongoing

Structural failures — overlap and differences

Only Michelle Bond November Trial in FTX Finance Case

  • Founder Concentration

Shared

  • Single Point Of Control

Only CFTC Action Over Alleged $14M Crypto Pool Fraud

  • Social Engineering Attack Vector