Tag: commingled
Binance Blasts ‘Desperate’ Reuters Special Report It Commingled Customer and Company Funds
The fund flows Reuters described in Tuesday's report "indicate a lack of internal controls to ensure customer funds were clearly identifiable and segr [...]
FTX’s Bahamas Unit Commingled Client, Corporate Funds, Liquidators Say
Of the $219.5 million total balance FTX Digital held in banks, $21.5 million has been realized by the liquidators, and a further $54.5 million is pend [...]
‘I unknowingly commingled funds’ at DealBook Summit
Former FTX CEO Sam Bankman-Fried has claimed to have “unknowingly commingled funds” between Alameda and customer funds at FTX.Bankman-Fried was speaki [...]
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