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Scoop: Crypto exchange Bitvavo owed up to $300M by Genesis

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

US authorities charge Sam Bankman-Fried with ‘massive’ fraud

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.

The Shark Tank TV star has previously been open about his FTX dealings, however, he never disclosed the sums FTX were paying him.

Gemini Earn might not have had direct exposure to FTX, but it did have funds with Genesis Trading which, in turn, had funds at FTX.