A top executive of the FTX_Official group of companies told Bahamas police that funds were commingled between the crypto exchange and Alameda Research as early as Nov. 9, court documents show. nikhileshde has the takeaways, presented by trondao:
Argentina Últimas Noticias, Argentina Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Senior FTX Executive Tipped Off Bahamas About Alameda Transfers | CoinMarketCapcryptonews: A senior executive within FTX tipped off the Bahamian authorities about customer funds being used to cover losses at Alameda Research.
Leer más »
FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-FriedFTX Digital Markets co-CEO alerted the securities regulator in the Bahamas to the fraud being committed at the exchange, telling the authorities that FTX was sending customer funds to Alameda Research.
Leer más »
Bankman-Fried Lawsuits Expose FTX's 'Special Treatment' of Alameda ResearchIN-DEPTH: Secret backdoors, asset fire sales and a “personal piggy bank” too big to fail. Court documents shed new light on Alameda’s relationship with FTX. realDannyNelson reports
Leer más »
Former FTX spokesman Kevin O'Leary says he believes Binance put FTX 'out of business intentionally'Ex-FTX spokesman Kevin O'Leary told a Senate committee Wednesday he believes FTX rival Binance put the fallen crypto exchange 'out of business intentionally.'
Leer más »
Top FTX Group Executive Tipped Off Bahamas Authorities About Comingling of Funds in NovemberCo-CEO of FTX_Official's Bahamas entity rsalame7926 told the Bahamas Securities Commission that FTX Digital Markets had transferred client funds to Alameda Research without authorization.
Leer más »