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alameda, alameda research, bankruptcy of ftx, caroline elison, caroline ellison, constance wang, corporate crime, cryptocurrency exchange, fried, FTX, gary wang, gizmodo, joseph bankman, julie schoening, mark cohen, new york us attorneys office, nishad singh, rehn, sam bankman, Sam Bankman-Fried, Tech Industry, Tech News, thane rehn

FTX Workers Knew About Alameda’s Backdoor into Customer Funds: Report

October 5, 2023

Kyle Barr

Last year, it took reporters digging into Alameda Research’s balance sheet to finally show that ex-FTX CEO Sam Bankman-Fried’s big crypto house of cards was built on a shaky bedrock of customer funds. But according to a new report, a few FTX employees …
Read more: FTX Workers Knew About Alameda’s Backdoor into Customer Funds: Report
alameda, bank fraud, cryptocurrency, cryptocurrency exchange, FTX, Policy, Sam Bankman-Fried, SBF, SEC, Tech Industry, Tech News, wire fraud

SBF says “dishonesty and unfair dealing” aren’t fraud, seeks to dismiss charges

May 9, 2023

Ashley Belanger

FTX founder Sam Bankman-Fried prepares to “clear his name.”
Read more: SBF says “dishonesty and unfair dealing” aren’t fraud, seeks to dismiss charges
alameda, FTX, Policy, Sam Bankman-Fried, Tech Industry, Tech News

SBF called Alameda “unauditable,” joked about losing track of $50 million

April 11, 2023

Jon Brodkin

SBF: “We sometimes find $50m lying around that we lost track of; such is life.”
Read more: SBF called Alameda “unauditable,” joked about losing track of $50 million
alameda, bankman, business2cfinance, carolineellison, FTX, hedgefund, johnrayiii, johnsamueltrabucco, nishadsingh, ryansalame, sambankman fried, singh, Tech Industry, Tech News, wang

FTX Entities Paid Bankman-Fried and Other Top Execs More Than $3 Billion Before Collapse

March 16, 2023

Kyle Barr

As down-and-out crypto exchange FTX struggles through the miasma of Chapter 11 bankruptcy, seeking to recoup funds needed to make customers and investors whole, the company now says there was around $3.2 billion dolled out to former CEO Sam Bankman-Fri…
Read more: FTX Entities Paid Bankman-Fried and Other Top Execs More Than $3 Billion Before Collapse

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Category: alameda

FTX Workers Knew About Alameda’s Backdoor into Customer Funds: Report

SBF says “dishonesty and unfair dealing” aren’t fraud, seeks to dismiss charges

SBF called Alameda “unauditable,” joked about losing track of $50 million

FTX Entities Paid Bankman-Fried and Other Top Execs More Than $3 Billion Before Collapse

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TWiT 1004: Embrace Uncertainty – Political Texts, Daylight Saving Time, Digital Ad Market – This Week in Tech (Audio)