Australian regulators investigated FTX before collapse

Australian regulators were investigating FTX for inappropriate conduct before the collapse of the exchange last year.
Australian regulators were investigating FTX for inappropriate conduct before the collapse of the exchange last year.
The Charity Commission is probing Effective Ventures Foundation, which received money from Future Fund, the charitable arm of FTX.
Conspiracy theorist Maram Susli, known as Syrian Girl, asked for donations to block a Jewish newspaper from writing an article about her.
Alameda Research CEO Sam Bankman-Fried routed more than $400 million worth of FTX customer deposits to a number of ex-Jane Street traders.
Despite being a well-known tech investor, Kevin Rose signed a transaction that triggered the sale of most of his NFT collection for free.