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400 million to Modulo Capital, an obscure crypto trading firm. One of the founders was once romantically involved with Bankman-Fried, per the New York Times. Another, the Times said, was just two years out of college. Access your favorite topics in a personalized feed while you’re on the go. Sign up’, you agree to receive marketing emails from Insider as well as other partner offers and accept our Terms of Service and Privacy Policy. 400 million by Sam Bankman-Fried had close ties to the FTX founder, according to the New York Times. Modulo Capital was founded in March 2022, before receiving one of Bankman-Fried’s largest investments and drawing the attention of investigators.