The lawsuits/complaints by the SEC and the CFTC are very substantive and worth reading.
(Also like many legal complaints the quality and tightness of writing is excellent).
SEC complaint
CFTC complaint
It is very likely Caroline Ellison and other insiders (Singh) are the source of this detailed information.
Also, see the Reuters story about codebase changes by Singh.
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The lawsuits/complaints by the SEC and the CFTC are very substantive and worth reading.
(Also like many legal complaints the quality and tightness of writing is excellent).
SEC complaint
CFTC complaint
It is very likely Caroline Ellison and other insiders (Singh) are the source of this detailed information.
Also, see the Reuters story about codebase changes by Singh.