Scoop: Ex-Alameda exec Sam Trabucco bought millions in property pre-collapse
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.
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.
Justin Sun and CZ control several Chinese crypto exchanges, and their close relationship has been mutually beneficial for years.