简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:According to Reuters, FTX’s new manager said FTX made transfers of about $2.2 billion to the former CEO of the company Sam Bankman-Fried through related entities.
According to Reuters, FTXs new manager said FTX made transfers of about $2.2 billion to the former CEO of the company Sam Bankman-Fried through related entities. On Wednesday, FTX released a statement. In the statement, the company claimed that more than $3.2 billion was transferred through payments and loans to company founders and key employees.
These payments were made chiefly from the Alameda Research hedge fund, FTX said, adding that it made its disclosures by filing schedules and statements of financial affairs with the bankruptcy court.
The crypto exchange said the transfers did not include over $240 million spent to purchase a luxury property in the Bahamas, political and charitable donations made directly by the FTX debtors, and substantial transfers to non-debtor units in the Bahamas and other jurisdictions.
A lawyer for Bankman-Fried declined to comment.
FTX filed for bankruptcy protection in November, saying it was unable to completely repay customers who had deposited funds on its exchange. FTX's new CEO, John Ray, has said his top priority was recovering assets to repay FTX customers.
Prosecutors have charged Bankman-Fried, 31, with stealing billions of dollars in FTX customer funds to plug losses at Alameda Research and making tens of millions of dollars in illegal political donations to buy influence in Washington, D.C.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Interest rate changes determine currency attractiveness, influencing capital flows and exchange rate trends. Understanding this mechanism helps investors navigate the forex market effectively.
A 47-year-old housewife in Malaysia recently fell victim to an online investment scam, losing a substantial sum of RM288,235 after engaging with a fraudulent scheme advertised on Facebook.
Interactive Brokers introduces Forecast Contracts in Canada, enabling investors to trade on economic, political, and climate outcomes. Manage risk with ease.
Bank Negara Malaysia (BNM) has updated its Financial Consumer Alert List (FCA List) by adding 12 more entities, reinforcing its efforts to warn the public against unregulated financial schemes. Check if your broker made the list!