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BRN AM | How to save America from another fraudster | Caleb Johnson, Co-Founder at Harbor Policy, LLC and Harbor Macro Strategies | Tunein: broadcastreti...
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The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
The real story, while possibly similar to what SBF liked to tell to explain the meteoric rise of Alameda and subsequently FTX, looks to have been one riddled with deception and fraud, as the “smartest guy in the room” narrative, one that saw Bankman-Fried on the cover of Forbes and touted as the “modern day JP Morgan,” quickly changed to one of massive scandal in what looks to be the largest financial fraud in modern history.
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An investigation that began after reporting by ProPublica finds lax anti-fraud standards, executives who cashed in for themselves and contempt for …
Bankman-Fried, appearing at the New York Times DealBook Summit, tells CNBC anchor Andrew Ross Sorkin over a video call that he was “shocked” by his firm’s collapse. Sam Bankman-Fried, the once-celebrated crypto entrepreneur whose empire now faces bankruptcy, said Wednesday at his first public …
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There are two broad categories of consumer payments fraud — authorised and unauthorised. Unauthorised is the bigger issue in terms of volume, at least in the UK where £360 million was stolen in H1 2022 alone, according to UK Finance, but authorised is causing more concern among industry …
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