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9min chapter
Why FTX Might Try to Claw Back Funds From Retail Customers- Ep. 547
Unchained
FTX Lawsuit: Fraudulent Schemes and Recovery
This chapter covers the FTX lawsuit against the former CEO's parents, discussing their involvement in fraudulent schemes and real estate transactions. They explore the potential recovery of money, the possibility of a criminal investigation, and the concept of the reasonable person standard. The chapter also touches on Barbara Freed's campaign donations and their impact on the case.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode