We know, the story around FTX seems really endless! Here's a summary of what happened so far... 👇
Saying its goals include "providing clear rules of the road among federal regulators for the digital asset ecosystem," he added:
"One thing that's given me pause is just thinking about why FTX would have lobbied so hard for a bill that it could never comply with."One of the biggest legal problems Bankman-Fried is facing is that three of his top lieutenants have already pleaded guilty to fraud and conspiracy charges, and are set to testify against him.
The SEC's lawsuit against Bankman-Fried cited the diversion of customer funds to Alameda, special treatment of Alameda that amounted to an "unlimited line of credit" on FTX, and undisclosed risk over its use of FTT tokens. Ellison and Wang were sued for the alleged scheme to prop up the price of FTT, while Wang was accused of helping divert customer funds to Alameda Research in a way that helped prevent it from being noticed."The alleged fraud committed by Mr.
"I would really love to reconnect and see if there's a way for us to have a constructive relationship, use each other as resources when possible, or at least vet things with each other." Among them is the FTX/Voyager Digital connection. When Bankman-Fried was still in his pre-bankruptcy "White Knight of Crypto" mode, Alameda repaid loans to then-struggling Voyager of nearly $450 million — some of them before the loans came due. Now, the FTX Debtors organization wants it back. So, the dueling bankruptcy clawbacks could involve some fireworks.
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