FTX Misappropriated $6.4 Billion of Customer Funds
Benzinga
Benzinga
  • 10 months ago
$8.7 billion owed to customers due to commingling and misuse of deposits. $7 billion in liquid assets recovered, with hopes for more. Management and senior lawyer knowingly misused funds, deceived banks and auditors, and provided false testimony. Senior executives aware of shortfall since August 2022. Founder and former CEO facing criminal charges.
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