Back to the complete issue
Wednesday, 14 December 2022

How FTX defrauded investors with a small change to its code + Musk dethroned as the world’s richest person

A small change to FTX’s code allowed the company to defraud investors: Fallen crypto exchange FTX saw a tweak in its code in 2020 that allowed a hedge fund owned by former CEO and so-called “crypto king” Sam Bankman-Fried to borrow an unlimited amount of FTX funds, Reuters reports after reviewing the platform’s code base. The code change allowed SBF’s Alameda hedge fund (not to be confused with Alameda Healthcare) to borrow as many funds from FTX as it wants without automatically selling its collateral assets as it does with other customers, giving it a “virtually unlimited line of credit,” the US Securities and Exchange Commission wrote in its complaint. The funds were sourced from bank accounts secretly controlled by Alameda that received over USD 8 bn in deposits from FTX clients, the complaint said.

Alameda’s account had other special features that allowed it to book orders a fraction of a second faster than others, which in a “high-frequency trading sector,” is a significant time advantage, the US Commodity Futures Trading Commission said in its statement (pdf).


Musk is no longer the world’s richest person: Tech b’naire Elon Musk’s spot as the world’s richest person was overtaken by Bernard Arnault, the chief executive of fashion giant LVMH, Bloomberg reported. Musk, whose fortune was once estimated at USD 340 bn, saw his wealth drop by over USD 100 bn since the start of the year to USD 163.1 bn, partly due to his controversial USD 44 bn acquisition of Twitter. Arnault’s fortune is estimated at USD 170.6 bn.

Golden Globe nominations are out: Tragicomedy firm The Banshees of Inisherin led Golden Globe nominations for 2023 with eight nominations with sci-fi fable Everything Everywhere All at Once coming second with six nominations. There were five nods each for Steven Spielberg’s The Fabelmans, Babylon, and Baz Luhrmann’s Elvis. Catch the full list of nominations here. The award show is scheduled to take place on Wednesday, 11 January.

WhatsApp could walk away from the UK over proposed law: WhatsApp is threatening to shut down the messaging app in the UK if the British parliament passes proposed anti-encryption laws, Meta’s head of WhatsApp Will Cathcart told The Telegraph. The proposed law would require “communication providers to take away end-to-end encryption,” a key feature of WhatsApp’s messaging platform, Cathcart said. “The hard reality is we offer a global product. It would be a very hard decision for us to make a change where 100% of our users lower their security.”

Enterprise is a daily publication of Enterprise Ventures LLC, an Egyptian limited liability company (commercial register 83594), and a subsidiary of Inktank Communications. Summaries are intended for guidance only and are provided on an as-is basis; kindly refer to the source article in its original language prior to undertaking any action. Neither Enterprise Ventures nor its staff assume any responsibility or liability for the accuracy of the information contained in this publication, whether in the form of summaries or analysis. © 2022 Enterprise Ventures LLC.

Enterprise is available without charge thanks to the generous support of HSBC Egypt (tax ID: 204-901-715), the leading corporate and retail lender in Egypt; EFG Hermes (tax ID: 200-178-385), the leading financial services corporation in frontier emerging markets; SODIC (tax ID: 212-168-002), a leading Egyptian real estate developer; SomaBay (tax ID: 204-903-300), our Red Sea holiday partner; Infinity (tax ID: 474-939-359), the ultimate way to power cities, industries, and homes directly from nature right here in Egypt; CIRA (tax ID: 200-069-608), the leading providers of K-12 and higher level education in Egypt; Orascom Construction (tax ID: 229-988-806), the leading construction and engineering company building infrastructure in Egypt and abroad; Moharram & Partners (tax ID: 616-112-459), the leading public policy and government affairs partner; Palm Hills Developments (tax ID: 432-737-014), a leading developer of commercial and residential properties; Mashreq (tax ID: 204-898-862), the MENA region’s leading homegrown personal and digital bank; Industrial Development Group (IDG) (tax ID:266-965-253), the leading builder of industrial parks in Egypt; Hassan Allam Properties (tax ID:  553-096-567), one of Egypt’s most prominent and leading builders; and Saleh, Barsoum & Abdel Aziz (tax ID: 220-002-827), the leading audit, tax and accounting firm in Egypt.