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FOREIGN BANKS AND INVESTORS ACCUSED OF “AIDING” FTX FRAUD IN MIAMI SUIT

Ben Clarke


23 February 2023

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 * 
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Print article
Credit: shutterstock/T. Schneider

An FTX customer has launched a class-action in Florida against several prominent
US and foreign entities – including Singapore’s state-owned wealth fund Temasek
Holdings and Japan’s Softbank – who he accuses of “aiding and abetting” the
collapsed crypto group’s alleged US$8 billion Ponzi scheme.

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RELATED TOPICS

 * Asset recovery
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BEN CLARKE

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Author | Deputy Editor

benjamin.clarke@lbresearch.com

Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10


 * RELATED

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 * CELSIUS RULING “SHOULD BE HELPFUL” TO FTX CUSTOMERS, EX-CEO FACES FRAUD SUIT

 * VOYAGER RESTARTS BIDDING PROCESS AS FTX FOUNDER FACES LAWSUIT IN MIAMI

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