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Results for Spotlight, Moonstone

5 stories, newest first

Nov 28, 2023 — Binance, FTX

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

Moonstone owner FBH's failure to file an annual report in Washington state means it could only be a matter of weeks before it's struck off.

Nov 30, 2022 — Alameda, Crypto

HiveEx, an over-the-counter trading desk, was purchased by Alameda Research in 2020 and then used to accept deposits for FTX.

Protos interviewed chief digital officer Janvier Chalopin of Moonstone Bank, after investigating a curious connection with Alameda Research.

Situated in the middle of nowhere, small-time Farmington State Bank was taken over by Sam Bankman-Fried in March. Here's what we know.