FTX: Several big names in finance are directly or indirectly linked to the bankrupt crypto platform

Published January 27, 2023 4:27 pmUpdated January 27, 2023 7:53 pm.

Impressive list. The 116-page document, filed with the court on Jan. 25, lists the names of companies and financial institutions at risk of FTX bankruptcy. Among them are big names on Wall Street like Goldman Sachs, JPMorgan Chase and Wells Fargo.

But US banks are not the only ones to forge ties with the Sam Bankman-Freed empire. The document also mentions Asian institutions such as Japan’s MUFG or European institutions such as Deutsche Bank, HSBC, as well as French banks BNP Paribas, Crédit Agricole, BPCE and Société Générale.

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