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FTX digital executive warned of client fund transfers to Alameda, documents show
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livemint.comA top executive of FTX’s Bahamas subsidiary warned that country’s securities authority days before the company filed for bankruptcy Nov. 11 of customer fund transfers to Alameda Research, a cryptocurrency trading firm tied to FTX, according to documents made public Wednesday.
Read more on livemint.comAbout this in other media
Bahamas regulator holds FTX assets pending delivery to customers, creditors moneycontrol.com /1 year ago
Sam Bankman-Fried to Enter Plea in Case Alleging Fraud and Embezzlement at FTX Cryptocurrency Exchange cryptonews.com /1 year ago
Extradition Papers Signed: Sam Bankman-Fried, Founder of FTX, to Return to US for Charges cryptonews.com /2 years ago
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