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FTX used former Wirecard partner to process Chinese payments

It’s currently unclear what amount of FTX customer funds remains with its banking partner Cuscal, Omipay, or Monix.

FTX influencers shift blame back onto the crypto exchange

Crypto bigwigs have joined the ranks of FTX influencers in recent years. Now, many are backtracking on their endorsements as some get sued.

Bitvavo is due up to $300 million after Bahamas-based FTX collapsed, leaving Genesis Trading and Digital Currency Group owing $1.8 billion.

Pages of charges filed against Sam Bankman-Fried by the SEC, CFTC, and SDNY reveal a lot about his alleged operations.

Recently appointed FTX chief John J. Ray III explains where missing customer funds went in his latest statement to US officials.