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Featured Story | The Second FTX Asset Recovery Report Is Packed With Bombshells

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The FTX Debtor's Report on the Co-Mingled Customer Funds

The second FTX debtor's report shows where co-mingled customer funds went. The recovery team's work clearly is not yet done, George says. He points to a $450 million investment into an entity called Modulo Capital by two known Bankman-Fried associates. David describes the massive personal loans that went to FTX executives as "the smoking bazooka indicating clear criminal intent"

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