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Financial Crime: A framework for fraud: How FTX was a scam from the very beginning

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Financial Crime: A framework for fraud: How FTX was a scam from the very beginning


When Sam Bankman-Fried launched his crypto currency exchange FTX in 2019, it was an immediate hit. Building off the success of his proprietary trading firm, Alameda Research, he was soon attracting top venture capital investors and, more importantly, customers to his crypto derivatives exchange.…

#ftx #sambankmanfried #alamedaresearch

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