From Alameda chief to bankrupting FTX, meet Caroline Ellison
Unlike Sam Bankman-Fried, Ellison has remained publicly silent since FTX’s collapse and hasn’t tweeted since early November.
Unlike Sam Bankman-Fried, Ellison has remained publicly silent since FTX’s collapse and hasn’t tweeted since early November.
Sam Trabucco left Alameda Research just months prior to its collapse. He’s spent at least $10 million, all cash, on property in the US.
Protos reviewed documents filed by Alameda Research that reveal that it held FTX equity on its balance sheet, bought from Binance in 2021.
According to the Washington State Department of Financial Institutions (DFI), current laws are robust enough to stop crypto crime.
HiveEx, an over-the-counter trading desk, was purchased by Alameda Research in 2020 and then used to accept deposits for FTX.