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Index/Organizations/FTX

FTX

Bahamian digital asset exchange company

Fact-Checks

4 results
Jan 25, 2026
Most Viewed

What specific investor‑communication allegations (fraud, misrepresentation, nondisclosure) are present in the filed complaints, and how have courts ruled on them?

Complaints filed by regulators and investors allege a mix of affirmative misstatements, omissions, and deceptive communications aimed at inducing or retaining investment — claims exemplified by the ’s...

Feb 4, 2026

chief executive position abuses examples

Chief executives have in predictable patterns—financial fraud, personal misconduct, governance tricks, political self-dealing, and toxic management—that inflict legal, cultural and market damage; land...

Feb 3, 2026

How did Kevin O’Leary get wealthy

’s wealth traces to a mix of an early software-company exit, and asset sales, and decades of media and investment income that amplified his brand; most public estimates place his net worth at roughly ...

Oct 7, 2025

How does the cash from a bitcoin purchase get converted into the cryptocurrency?

Cash used to buy bitcoin is converted into cryptocurrency through a combination of fiat onramps at exchanges or payment processors and subsequent blockchain transfers; the provided materials discuss p...

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