COMMIT FRAUD

Last updated: June 18, 2025, 19:38  |  Written by: Brian Kelly

Commit Fraud
Commit Fraud

According To A Person With

Risky Bets Were Funded Through Customer Accounts At FTX

At the fraud trial of former FTX head Sam Bankman-Fried, prosecutors presented the jury with Python code for the FTX backend that allowed flagged client accounts

According to a person with knowledge of the situation, cryptocurrency exchange FTX used customer assets worth billions of dollars to support hazardous wagers by

Ftx Offered Loans To Alameda

FTX used customer funds to fund risky bets, which led to its demise

FTX offered loans to Alameda Research using money that customers had deposited on the exchange for trading purposes, a decision that Mr. Sam Bankman-Fried

FTX tapped into customer account to fund risky bets, Dow Jones reports citing a person familiar with the matter. FTX Chief Executive Sam Bankman-Fried told an

Ftx Lent Billions Of Dollars

FTX Tapped Into Customer Accounts to Fund Risky Bets: DJ (1)

FTX Tapped Into Customer Accounts to Fund Risky Bets, Setting

FTX lent billions of dollars of customer assets to fund risky bets by sister company, Alameda Research, the Wall Street Journal reported citing person familiar with the matter said. FTX had

Crypto Exchange Ftx Lent Billions

Bitcoin: FTX loaned $10b in customer funds to Alameda for risky

FTX tapped into client accounts to fund risky bets - Unusual Whales

Crypto exchange FTX lent billions of dollars worth of customer assets to fund risky bets by its affiliated trading firm, Alameda Research, setting the stage for the

Crypto Exchange Ftx Allegedly Lent

Crypto exchange FTX allegedly lent billions of dollars in customers’ money to a sister company to fund risky bets prior to its implosion.

FTX Python code 'allowed' Alameda Research to spend deposits

Brian Kelly can be reached at [email protected].

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