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FTX : A damning report against Sam Bankman-Fried - Crypto Recap - Stock market news

A new investigative report into the defunct FTX platform and its hedge fund, Alameda Research, sheds light on alleged fraudulent practices. The report, published by John J. Ray III and his FTX restructuring team, exposes a complex web of malfeasance allegedly carried out by FTX CEO and co-founder Sam Bankman-Fried. We return to this in Crypto Analysis, after this week s essential news. ....

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The Second FTX Asset Recovery Report Is Packed With Bombshells

The Second FTX Asset Recovery Report Is Packed With Bombshells
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The Second FTX Asset Recovery Report Is Packed With Bombshells

New claims put FTX and Alameda Research founder Sam Bankman-Fried and his friends even closer to the center of a brazen conspiracy. ....

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FTX Wants to Clawback VC Funds Invested in Modulo Capital

Modulo Capital, an investment firm created by three former Jane Street executives, has been dealing with a request from the FTX Group for the return of VC… ....

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FTX reaches deal to recover over $400mn from hedge fund Modulo

FTX filed for bankruptcy protection in November ....

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