A product of months of analysis and forensic auditing, the new report paints a picture of company management and at least one senior lawyer knowingly misusing customer money, saying they “lied to banks and auditors, executed false documents, and moved the FTX Group from jurisdiction to jurisdiction, taking flight from the United States to Hong Kong to the Bahamas, in a continual effort to enable and avoid detection of their wrongdoing.”

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Author: Jesse Hamilton

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