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Matt Levine on the Collapse of FTX and Alameda
Odd Lots
The Complexity of the FTX Empire
Tracy: It's a mess in terms of, and particularly the thing that I'm really in the dark about is FTX US. And it's just unclear like how intertwined these things are financially. But if the question is, can the US Attorney's office for the Southern District of New York go after FTX.com for wire fraud, which is kind of the question here? Tracy: The answer is yeah, of course, like easy. Being in the Bahamas is a way to avoid security registration requirements. It's not a way to escape criminal fraud law.
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