We may have just begun scratching the surface of the fraud that FTX had become.
Prosecutors of the Commodities Futures Trading Commission that filed a lawsuit against former billionaire Sam Bankman-Fried have alleged that the crypto exchange's executives hid $8 billion in liabilities in fake customer accounts,SBF's directed FTX was the world's second-largest crypto exchange before a liquidity crunch pushed the company into bankruptcy.
Investigators have now alleged that SBF himself directed FTX executives to move Alamdea's $8 billion in liabilities to an unknown customer account on the crypto exchange's system. This was a subaccount of Alameda but did not have an email identifier.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Sam Bankman-Fried found 'chilling' in JFK airport lounge on $250M bail bondJust three days after being released on a personal recognizance bond, a crypto community member allegedly spotted SBF “chilling” in a John F. Kennedy International Airport lounge.
続きを読む »
SBF sent home and Binance gets Voyager assets: Hodler’s DigestSBF was sent home after his parents put up their house to cover his astronomical bail bond. Missed it? Catch up on what else you might have missed last week with our Hodler’s digest.
続きを読む »
Caroline Ellison says FTX execs secretly borrowed billions from AlamedaCaroline Ellison told a judge that FTX executives secretly borrowed billions from Alameda Research, report says
続きを読む »
Bitcoin exchange withdrawals sink to 7-month low as users forget FTXBitcoin exchange withdrawals decline over 90% in weeks as BTC volatility hits record lows.
続きを読む »
Caroline Ellison said she's 'truly sorry' for defrauding FTX customersCaroline Ellison told a judge she's 'truly sorry' for defrauding FTX customers – and 'knew that it was wrong'
続きを読む »