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Results for Spotlight, FTX, Gemini

4 stories, newest first

Mar 20, 2025 — Alameda, Deltec

Deltec International, the parent company of Deltec Bank, allegedly gave billions in credit to Alameda Research to facilitate its activities.

Perlman took up his role at Binance last year and is front and center in its attempts to negotiate numerous government investigations.

Dec 15, 2022 — Crypto, FTX

Bitvavo is due up to $300 million after Bahamas-based FTX collapsed, leaving Genesis Trading and Digital Currency Group owing $1.8 billion.

Dec 7, 2022 — FTX, Gemini

Gemini Earn might not have had direct exposure to FTX, but it did have funds with Genesis Trading which, in turn, had funds at FTX.