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Tag: cryptocurrency exchange

FTX Founder Sam Bankman-Fried Led Yearslong Fraud at Company, SEC Says

FTX financial fraud

FTX founder diverted customer funds from the start of his cryptocurrency exchange to support his hedge fund and to make venture investments, real estate purchases, and political donations, the SEC alleged in a lawsuit filed Tuesday.

Published December 13, 2022
Categorized as Show on Homepage Tagged cryptocurrency exchange, FTX founder arrested, SEC

‘Wave’ of FTX Lawsuits Expected, With Investors Expected to Face Legal Challenges

FTX financial fraud

A lawsuit filed by FTX account holders in the United States is likely to be the first of many over billions of dollars in losses on the cryptocurrency exchange.

Published November 18, 2022
Categorized as Show on Homepage Tagged cryptocurrency exchange, FTX bankruptcy, FTX investors, FTX lawsuit, Kim Kardashian EthereumMax tokens
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