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! Scandal !! Date !! Where!! Loss !! Reason !! Firings !! Jail-Time? | ! Scandal !! Date !! Where!! Loss !! Reason !! Firings !! Jail-Time? | ||
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|Frank||2023||US|| $175m || Fraud, unfeasible gullibility||Javice got fired. Surely more to come||Not yet clear | |[[Frank]]||2023||US|| $175m || Fraud, unfeasible gullibility||Javice got fired. Surely more to come||Not yet clear | ||
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|[[FTX]]/[[Sam Bankman-Fried]]|| 2022 || US || $32bn (so far) || Hubris, stupidity, fraud || '''Fired''': Gary Wang, Caroline Ellison, SBF Fired.<br>'''Bankruptcies''': Alameda, Genesis, Blockfi.<br>'''Suspensions of trading''': Gemini<br>'''Reported Losses''': Crypto.com, Tiger Global Management, the Ontario Teachers' Pension Plan, SoftBank Group, BlackRock, Lightspeed Venture Partners, Temasek, and Sequoia Capital reported losses of $1bn || Charged with wire fraud conspiracy to commit securities fraud, money laundering, conspiracy to defraud the U.S., violation of campaign finance laws. | |[[FTX]]/[[Sam Bankman-Fried]]|| 2022 || US || $32bn (so far) || Hubris, stupidity, fraud || '''Fired''': Gary Wang, Caroline Ellison, SBF Fired.<br>'''Bankruptcies''': Alameda, Genesis, Blockfi.<br>'''Suspensions of trading''': Gemini<br>'''Reported Losses''': Crypto.com, Tiger Global Management, the Ontario Teachers' Pension Plan, SoftBank Group, BlackRock, Lightspeed Venture Partners, Temasek, and Sequoia Capital reported losses of $1bn || Charged with wire fraud conspiracy to commit securities fraud, money laundering, conspiracy to defraud the U.S., violation of campaign finance laws. |