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Creditors Say BlockFi Made Big Bets on FTX and Alameda Even After Looking at Notorious Balance Sheets

The report, based mostly on a evaluate of 30,000 inner paperwork and interviews, stated BlockFi “failed to hold out fundamental due diligence” on Bankman-Fried’s empire, together with “particular remedy for FTT and Alameda … which violates danger administration rules.” utterly blows the air”. and statements with key people together with founder and chief govt Zach Prince.

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