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Sure, that's is what it looks at first, but then if you look closer you see: - Hiring compliance officer, who was on tape helping his former boss get away with
by unionpivo 4y ago
Sure, that's is what it looks at first, but then if you look closer you see:
- Hiring compliance officer, who was on tape helping his former boss get away with fraud[1] (and that was not recent revelation)
- Using self deleting messages and encouraging others to use them, for important discussions [2].
- Alameda research having backdoor into FTX, just so they could do stuff without rising any red flags [3]
There are other things that point into direction of fraud, but this are the main 3.
[1] https://nypost.com/2022/11/20/ftxs-ex-chief-regulatory-officer-tied-to-online-poker-scandal/ https://nypost.com/2022/11/20/ftxs-ex-chief-regulatory-offic...
[2] https://d1e00ek4ebabms.cloudfront.net/production/uploaded-files/fdd-52615f0a-fb09-41ce-a398-b97b20bc1c36.pdf https://d1e00ek4ebabms.cloudfront.net/production/uploaded-fi...
[3] https://www.wsj.com/articles/alameda-ftx-executives-are-said-to-have-known-ftx-was-using-customer-funds-11668264238 https://www.wsj.com/articles/alameda-ftx-executives-are-said...