FTX
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How the FTX scam was set up – The “tampered” software and the tactics of deception
In mid-2020, the chief engineer of the major cryptocurrency exchange FTX, Nishad Singh, made a secret change to its software.The "tweaked" software exempted the...
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Sam Bankman-Fried admits he is “not 100% sure” what was going on with FTX money
Sam Bankman-Fried (SBF), former CEO of FTX, the collapsed exchange, admitted that he was not entirely sure what happened to FTX's money and its...
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FTX’s Sam Bankman-Fried says he only has $100K in his bank account
Sam Bankman-Fried claims to have just $100,000 left in his bank account after the collapse of his cryptocurrency empire.The new statements are the FTX...
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BlockFi sues FTX’s Sam Bankman-Fried
Emergent Fidelity Technologies, the company of FTX cryptocurrency exchange founder Sam Bankman-Fried, has been sued by cryptocurrency lending platform BlockFi for the way it...
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Sam Bankman-Fried was running FTX like his own stooge – What wasteful expenditures he made
The founder of the bankrupt FTX, Sam Bankman-Freed, ran the cryptocurrency exchange as if it were his own personal stooge, allocating large sums of...
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$1.24 billion in cash found on FTX
FTX Group's new management team was able to identify more cash belonging to the cryptocurrency exchange, which now brings the total to $1.24 billion,...
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FTX owes more than $3 billion to its creditors
Sam Bankman-Fraud's Fried's FTX, owes $3.1 billion to its five largest creditors, according to documents from the cryptocurrency investment fund's bankruptcy filing published by...
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WSJ: At Least $300 Million Pocketed by Sam Bankman-Fried
The revelations relate to last year's round of fundraising by investors from the now-bankrupt crypto exchange.The rain of revelations surrounding the controversial collapse of...
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Implementation will focus on...