COMMIT FRAUD

Last updated: June 18, 2025, 19:19  |  Written by: Laura Shin

Commit Fraud
Commit Fraud

Ftx Had Extended Loans To

FTX reportedly used $10 billion of customer funds to

FTX had extended loans to Alamedawhich specialised in risky cryptocurrency trading strategies described by one blockchain analyst as “essentially like

FTX Used Customer Funds to Boost Alameda Research

Sam Bankman

Sam Bankman-Fried transferred at least $4 billion in FTX funds secured by assets including the crypto exchange's FTT token and shares in the trading platform

Sam Bankman-Fried secretly transferred FTX customer funds to

FTX Used $10 Billion of Customer Funds to Prop Up

Sam Bankman

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

Sam Bankman-Fried transferred at least $4 billion in FTX funds to Alameda Research earlier this year, sources told Reuters. The money included customer funds as well

FTX Used Client Funds, FTT Tokens, and Robinhood

FTX Used Customer Funds Among Other Assets to Prop Up

FTX reportedly used Alameda’s bank accounts to

Sam Bankman-Fried’s Alameda quietly used FTX customer funds

The Quant Trading Firm Sam

The quant trading firm Sam Bankman-Fried founded was able to quietly use customer funds from his exchange FTX in a way that flew under the radar of investors

Laura Shin can be reached at [email protected].

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