FTX diverted $200 million of customer money for two venture deals that caught the SEC’s attention

Home » Blog » FTX diverted $200 million of customer money for two venture deals that caught the SEC’s attention

December 29, 2022January 9, 2023

As Sam Bankman-Fried was using FTX customer money for all sorts of risky trading and lending, he was also making large venture investments.

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