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  • Posted onJune 27, 2025
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The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried

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  • The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried
The Unknown Hedge Fund That Got 0 Million From Sam Bankman-Fried
cripto Jan 24
The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried

After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder’s huge investment in Modulo Capital.
Story Published at: January 24, 2023 at 10:00AM

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Tags: Aitan D Alameda Research LLC Albany (New Providence Amherst College Bahama Islands Bahamas) Bankman-Fried Bankruptcies Business Day Caroline (1994- ) Crime and Criminals Damian (Attorney) David Yaffe-Bellany Ellison Frauds and Swindling Goelman Manhattan (NYC) Massachusetts Institute of Technology Matthew Goldstein and Royston Jones Jr Sam Virtual Currency Williams

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