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Results for Alameda, Bitfinex

2 stories, newest first

Jul 19, 2024 — Alameda, Bitfinex

Plaintiffs in a New York lawsuit allege that Bitfinex extended special override privileges to an account that traded a lot of BTC and USDT.

Alameda Research received $6M in USDC and $2.5M in ether from Bitfinex overnight, along with $4.5M from an unknown source.