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FTX Court Filings Claim Firm’s Fraud and Mismanagement

Author: Delma Wilson

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Delma is a B2B Content Marketer, Consultant, Blogger in the field of Blockchain, and Cryptocurrency. In her spare time, she loves to blog, play badminton and watch out ted talks. She likes pets and shares her free time with NGO.

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The court filings by FTX’s Bahamian liquidators claim that there are signs which point towards fraudulent activities of FTX exchange. The document states that the Joint Provisional Liquidators findings suggest fraud and mismanagement of FTX.

These documents were filed in the name of Brian Simms, Kevin Cambridge and Peter Greaves who are in charge of closing the company’s dealings in the Bahamas. Until the court makes any formal decision FTX’s all sales are set to be blocked.

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