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The plaintiffs claim that the FTX entities “maintained the deceptive FTX Platform, which was truly a house of cards, a Ponzi scheme where the FTX Entities shuffled customer funds between their opaque affiliated entities, using new investor funds obtained through investments in the YBAs and loans to pay interest to the old ones and attempt to maintain the appearance of liquidity.”

The plaintiffs allege that the FTX entities “maintained the deceptive FTX Platform, which was truly a house of cards, a Ponzi scheme where the FTX.

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