After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder’s huge investment in Modulo Capital.
Category: Crime and Criminals
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The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried
The New York Times – Business: -
In the Bahamas, a Lingering Sympathy for Sam Bankman-Fried
The New York Times – Business:Residents there have a generous view of the disgraced FTX founder, who has been accused of misusing billions of dollars in customer funds.
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How Did Sam Bankman-Fried Make His $250 Million Bail?
The New York Times – Business:Though Mr. Bankman-Fried was not required to pay $250 million, the large amount of the bond in this high-profile case has raised questions about the federal bail process.
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German Tax Schemer Hanno Berger Sentenced to Eight Years in Prison
The New York Times – Business:Hanno Berger, a former lawyer and tax adviser, was at the center of a scandal that cost Germany nearly $300 million.
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Security Cameras Make Us Feel Safe, but Are They Worth the Invasion?
The New York Times – Business:Internet cameras like Amazon’s Ring come at a high cost to our privacy.