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Results for Moonstone, FTX

3 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.

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

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.