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Genesis Block: FTX had more than prostitutes in Thailand

Sam Bankman-Fried’s trading desk empire extended all the way to Thailand through Genesis Block Thailand, a branch of the Hong Kong desk.

Why do this obscure Russian exchange’s emails come from Binance?

Without knowing CommEx’s ultimate beneficial owner, it’s hard to believe Changpeng Zhao or CommEx’s claims that Binance isn’t involved.

Caroline Ellison testified about Alameda Research sending customer funds back to FTX as stablecoins, but it raises questions about Tether.

Binance customers trade against themselves with such regularity that the exchange is launching a new feature to prevent it.

Alameda and Bankman-Fried tried to use the identities of prostitutes to open accounts to access their frozen assets, Caroline Ellison said.