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Sam Bankman-Fried (SBF) is no longer considered the genius of the world cryptocurrencies person caught wire fraud, money laundering and more after a fall FTXwhich means a loss of billions of dollars.
As part of the investigation FTXit becomes known how Bankman-Fried and his closest associates hid the losses of the company.
FTX: How did you hide the $8 billion loss?
Initially, FTX borrowed billions of dollars from his clients’ accounts Alameda Researchinvestment company SBF.
Alameda Research he eventually lost money after failed trades.
Sam Bankman-Fried decided to hide the losses by instructing FTX executives to transfer the lost $8 billion to an account in FTXexplains the Commodity Futures Trading Commission (CFTC).
SBF he even gave it a nickname: “our Korean friend’s account” or “weird Korean account”. Although it was a corporate account, it was not created using corporate email and could not be deleted. All to hide FTX’s losses.
The Future of Sam Bankman-Fried
SBF on Thursday, he was released on bail after paying $250 million.
He faces eight charges, including conspiracy and violation of the election finance law.
A 30-year-old businessman could face up to 115 years in prison.
Source: RPP
I’m a passionate and motivated journalist with a focus on world news. My experience spans across various media outlets, including Buna Times where I serve as an author. Over the years, I have become well-versed in researching and reporting on global topics, ranging from international politics to current events.