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Keywords: FTX
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (3): 530–544.
Published: 20 August 2024
...Esther Lea Ledoux; Nadia Smaili Purpose The purpose of this paper is to analyze FTX cryptocurrency frauds. FTX is a former cryptocurrency exchange platform that went bankrupt because of fraud in 2022. Design/methodology/approach Using a qualitative method and a case study of FTX, the authors...
