SBF allegedly used FTX money to invest $400M in obscure VC firm Post author:MiamiCrypto Post published:January 26, 2023 Post category:ftx / investigation / Investments / Sam Bankman-Fried SBF’s Modulo investment was likely made using misappropriated money that FTX deposits by customers, U.S. prosecutors alleged. You Might Also Like FTX creditors seek repayments at current market rates May 9, 2024 SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds November 10, 2022 BlackRock met with SEC officials to discuss spot Bitcoin ETF November 22, 2023
SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds November 10, 2022