1.No accounting department or compliance staffs at both FTX and Alameda
2.$6billion spent and yet FTX and Alameda combined never made over $2billion in total revenue.
Someone obviously become an informant, probably CE given her 2018 comment about wire fraud.
Just think about this, all the influencers that got paid have to now give that $1billion back as it was proceeds of fraud conveyed. So those who lost money will get 1/8th of their money back eventually.
1.No accounting department or compliance staffs at both FTX and Alameda 2.$6billion spent and yet FTX and Alameda combined never made over $2billion in total revenue.
Someone obviously become an informant, probably CE given her 2018 comment about wire fraud.
Just think about this, all the influencers that got paid have to now give that $1billion back as it was proceeds of fraud conveyed. So those who lost money will get 1/8th of their money back eventually.