Tag

Insurance Fund

All articles tagged with #insurance fund

cryptocurrency2 years ago

FTX's Fraudulent Insurance Fund and the Fall of Sam Bankman-Fried

Former FTX chief technology officer, Gary Wang, testified that FTX used hidden Python code to manipulate the value of its insurance fund, falsely claiming it contained $100 million and FTX tokens. The fund was actually calculated by multiplying the daily trading volume of FTX Token by a random number. Wang also revealed that the fund was often insufficient to cover losses, leading to attempts to hide losses by making Alameda Research take them on. Wang admitted to committing wire fraud, commodities fraud, and securities fraud with FTX co-founder Sam Bankman-Fried and others.

finance2 years ago

Navigating the Challenges of Bank Failures and Depositor Protection

The FDIC has promised to make all depositors whole at failed Silicon Valley Bank and Signature Bank, regardless if they are insured or not. However, if all depositors decided to take their money today, the Federal Deposit Insurance Corp. doesn’t appear to have enough money in its insurance fund to pay everybody off. But the two failed banks hold billion of dollars in Treasuries and loans that can be sold and used to make many of the depositors whole.