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→Internal controls
Alameda Research (FTX's hedge fund) gave Sam Bankman-Fried a $1 billion personal loan. They also loaned Director of Engineering Nishad Singh $543 million.
Alameda Research (FTX's hedge fund) gave Sam Bankman-Fried a $1 billion personal loan. They also loaned Director of Engineering Nishad Singh $543 million.
==Biden regime approval==
[[Biden regime]] chair of the [[Securities and Exchange Commission]] (SEC) Gary Gennsler approved "no action relief" for FTX, meaning a letter saying 'if you do X in this way, while technically against SEC rules, we won't come after you'.<ref>https://threadreaderapp.com/thread/1591277985390526467.html</ref> Bankman-Fried met with top Biden adviser Steve Ricchetti on April 22, 2022 and May 12, according to [[White House]] visitor logs.<ref>https://freebeacon.com/biden-administration/beleaguered-crypto-billionaire-was-hobnobbing-at-white-house-just-six-months-ago/</ref>
[[Elon Musk]] commented that Sam Bankman-Fried was a major Democrat donor, so there would be no investigation.<ref>https://twitter.com/elonmusk/status/1591822387267665921</ref>
==Ukraine aid/Midterm election scandal==
==Ukraine aid/Midterm election scandal==