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Criminal and Civil Cases Against Bankman-Fried

Bloomberg Law

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FCC Complaint - Bankman Freed Concealed Ftx's Relationship With Alameda Research

Bankman freed concealed ftx's relationship with alameda research and use commingle customer funds according to the fcc. The seses is laid out a number of specific claims with how bankman freed misled investors they center around risk controls in place that fp x was making sure investor money was safe. Alameda had a virtually unlimited credit line with ftx that has exempted from many of the margin requirements that typical customers had to comply with.

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