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 Continue Reading…
The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried
In the Bahamas, a Lingering Sympathy for Sam Bankman-Fried
Residents there have a generous view of the disgraced FTX founder, who has been accused of misusing billions of dollars in customer funds. Story Published at: December 26, 2022 at 06:45PM Continue Reading…
How Did Sam Bankman-Fried Make His $250 Million Bail?
Though Mr. Bankman-Fried was not required to pay $250 million, the large amount of the bond in this high-profile case has raised questions about the federal bail process. Story Published at: December 23, 2022 at 07:29PM Continue Reading…