customer
- Technology
SBF's "carelessness" fraud defense, after misrepresenting risk management and funneling customer money to Alameda, is a confession the SEC sees straight through (Matt Levine/Bloomberg)
Matt Levine / Bloomberg: SBF’s “carelessness” fraud defense, after misrepresenting risk management and funneling customer money to Alameda, is a…
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DoNotPay announces an AI-powered chatbot that can renegotiate bills and cancel subscriptions by chatting to customer service, rolling out in the coming weeks (Emma Roth/The Verge)
Emma Roth / The Verge: DoNotPay announces an AI-powered chatbot that can renegotiate bills and cancel subscriptions by chatting to…
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The CFTC sues Sam Bankman-Fried on fraud charges, alleging FTX "misappropriated customer funds", violated its TOS, extended Alameda unlimited credit, and more (Bloomberg)
Bloomberg: The CFTC sues Sam Bankman-Fried on fraud charges, alleging FTX “misappropriated customer funds”, violated its TOS, extended Alameda unlimited…
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The SEC charges Sam Bankman-Fried with defrauding investors and concealing diverting FTX customer funds to Alameda while raising over $1.8B (U.S. Securities and Exchange Commission)
U.S. Securities and Exchange Commission: The SEC charges Sam Bankman-Fried with defrauding investors and concealing diverting FTX customer funds to…
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FTX CEO's testimony to the US House: FTX and Alameda customer assets were commingled, insiders were paid $1B+, FTX US was not run independently of FTX, and more (U.S. House Committee on Financial Services)
U.S. House Committee on Financial Services: FTX CEO’s testimony to the US House: FTX and Alameda customer assets were commingled,…
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